Donna Maddux
Donna Maddux
assessment buying criminal department either facing tobacco
If you are buying untaxed tobacco products, we will find out who you are, and you will either be facing a criminal investigation or substantial assessment from the department of revenue.
looking quick
Most of them are looking for a quick buck.
avoid crime involved last money multiple organized profits recognized scheme state taxes together work year
We've recognized that this is an organized crime issue, We have multiple individuals who are involved in a scheme that doesn't last two days, or two weeks... but potentially a year or multiple years and they work together to avoid the taxes and to take those profits that should be going to the state and keep the money for themselves.
money tax tobacco
You can make a lot of money by doing tobacco tax evasion.