Date: Sept. 24, 2024 Contact: newsroom@ci.irs.gov Albany, NY — Carey Terrance, Sr. of Hogansburg, New York, was sentenced yesterday to time served and to pay a $350,000 fine in connection with a scheme to smuggle cut rag tobacco into Canada from the United States. Cut rag tobacco is tobacco cut into fine strips and used to make smoking tobacco. Read More
Home » Hogansburg man sentenced for international money laundering conspiracy
Hogansburg man sentenced for international money laundering conspiracy
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