VerdictStats

California Attorney General

CA-AG v. Owners of a tobacco distribution company

Pending

Owners of a tobacco distribution company allegedly filed fraudulent tax returns to evade more than $7 million in taxes, according to CA-AG.

Summary generated from official California Attorney General press release

Source: California Attorney General Press Release ↗

Parties

Defendants / Respondents
  • Owners of a tobacco distribution company

Dates

Published
January 11, 2023

Case Details

Industry
Other