https://www.fraudswatch.com/tax-fraud-anthony-cosica-sentenced-for-multimillion-dollar-cigarette-tax-fraud-scheme/
Last Defendant in $48 Million Dollar Cigarette Tax Fraud Scheme Sentenced The case involved untaxed cigarettes sold in all 50 States and was the first prosecution in the nation under federal PACT Act The last defendant in a domestic and international, multimillion-dollar cigarette tax fraud scheme has been sentenced, the Department of Justice announced today. On Thursday, U.S. District Judge David L. Bunning sentenced Anthony Cosica, 54, of Pinetop, Ariz., to 24 months in federal prison.
0 blogger-facebook:
Post a Comment