North Carolina man sentenced to prison, ordered to pay over $1 million in restitution for tobacco smuggling and tax scheme

A Pink Hill man was sentenced May 20 to 78 months in prison for conspiring to commit money laundering and filing a false 2014 tax return, after he pleaded guilty to the charges on October 7, 2020, according to a press release from the Department of Justice, Eastern District of North Carolina. According to court documents and … Continue reading North Carolina man sentenced to prison, ordered to pay over $1 million in restitution for tobacco smuggling and tax scheme