Owner Of Conn. Inn Accused Of Tobacco Tax Fraud

The Republican-American reports (http://bit.ly/1wuxyqA ) that an indictment in U.S. District Court in Springfield, Massachusetts, accuses Syed I. Bokhari of accepting cash for tobacco products in amounts of more than $10,000 without reporting the transactions. The indictment includes charges of conspiracy to commit wire fraud, wire fraud, trafficking in contraband smokeless tobacco and money laundering.

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