A judge ordered he pay about $1.14 million in restitution and forfeit $60,707 that was seized during the investigation.
Khawar Khokhar, 37, of Ellington, was sentenced to 20 months in prison for not reporting tobacco tax revenue to the state. He ...
An Ellington man and tobacco wholesaler was sentenced to more than a year in federal prison after authorities said he ...
Seasonally adjusted wholesale trade sales for the third quarter of 2025 rose 0.8% compared with the second quarter. Measured ...
The Department of Revenue and Taxation doesn’t verify the accuracy of taxes collected from the sale of tobacco products, according to the Office of Public Accountability, which found there are ...
In the first reading, the State Duma adopted a bill on licensing retail and wholesale trade in tobacco and ...
OTTAWA--Canadian wholesale transactions likely decreased 0.1% in October, Statistics Canada said Tuesday. The data agency's main gauge of wholesale shipments--which excludes petroleum products, ...
Punitive levies drive black markets, fuel criminal enterprises, and—perhaps counterintuitively—help people evade the tax man.
The Queensland Government has passed new laws giving authorities stronger powers to shut down illegal tobacco and vape ...
CT AG William Tong joined a coalition of several dozen officials alleging that despite Shopify’s policies, merchants use the ...