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Tax Fraud Blotter: Smoked out

Tax Fraud Blotter: Smoked out
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Man Sentenced to 78 Months for Money Laundering in Tobacco Smuggling Scheme

Man Sentenced to 78 Months for Money Laundering in Tobacco Smuggling Scheme
Published: 22 May 2021 22 May 2021
Charlotte, North Carolina - A North Carolina man was sentenced Thursday to 78 months in prison for conspiring to commit money laundering and filing a false tax return.
According to court documents and other information presented in court, Phil Howard, 55, arranged on at least 221 different occasions for cut-rag tobacco to be transported by trucks from Wilson, North Carolina, to an area on or near the Akwesasne Mohawk Nation Reservation (Akwesasne Reservation) as part of a conspiracy to smuggle the tobacco into Canada without paying Canadian federal excise duties and provincial taxes. The Akwesasne Reservation straddles the U.S.-Canadian border on both banks of the St. Lawrence River. Co-conspirators then smuggled the cut-rag tobacco over the St. Lawrence River and transported it to the Kahnawake Mohawk Nation Reservation in Quebec. Ultimately, the cut-rag ....

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