If you are buying untaxed tobacco products, we will find out who you are, and you will either be facing a criminal investigation or substantial assessment from the department of revenue. |
Most of them are looking for a quick buck. |
We've recognized that this is an organized crime issue, We have multiple individuals who are involved in a scheme that doesn't last two days, or two weeks... but potentially a year or multiple years and they work together to avoid the taxes and to take those profits that should be going to the state and keep the money for themselves. |
You can make a lot of money by doing tobacco tax evasion. |