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Two Virginia Companies and Three Individuals Indicted on Cigarette Smuggling Charges

Posted 10/04/2017

Two Virginia Companies and Three Individuals Indicted on Cigarette Smuggling ChargesOn Tuesday, October 3, 2017, three individuals and two Virginia companies were indicted on charges of illegally transporting cigarettes across state lines to evade tobacco taxes.

Each defendant faces up to five years in prison and a fine of up to $250,000 on each count.

The press release may be found on the website of the United States Attorney's Office for the Northern District of West Virginia.

 

 

 

 

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Page last reviewed: September 27, 2017
Page last updated: October 4, 2017
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