Violation Tracker Individual Record
Company:Tantus Tobacco LLC
Date:August 12, 2014
Offense Group:financial offenses
Primary Offense:tax violations
Tantus Tobacco, LLC, a Russell Springs, Kentucky, company paid $750,000 in restitution and forfeitures after being sentenced on a single charge of conspiracy to engage in contraband cigarette trafficking.
Level of Government:federal
Action Type:agency action
Agency:U.S. Attorney-Western District of Kentucky
Civil or Criminal Case:criminal
Facility City:Russell Springs
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