A Pennsylvania wholesale tobacco distributor is pleading guilty for his role in a Massachusetts tax evasion and money laundering scheme defrauding the state of millions of dollars for illegally selling tobacco products bought out of state, according to authorities.Kamlesh Patel, 60, was charged and agreed to plead guilty to one count of aiding and abetting a large Norwood-based customer to violate the Prevent All Cigarette Trafficking Act (PACT Act) and one count of failing to report [...]
↧