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Dominican Man Indicted For Federal Tobacco Excise Tax Fraud

Posted 06/29/2017

On Wednesday, June 28, 2017, the United States Attorney's Office for the Middle District of Pennsylvania announced that Jose Dominguez, age 52, a resident of the Dominican Republic, was indicted by a federal grand jury with conspiracy to defraud the United States in relation to federal tobacco excise taxes on imported large cigars.

A copy of the press release may be found on the United States Attorney's Office for the Middle District of Pennsylvania website.

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Page last reviewed/updated: 06/29/2017

TTB | News | Dominican Man Indicted for Tobacco Excise Tax Fraud

Dominican Man Indicted For Federal Tobacco Excise Tax Fraud