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Pavan Vaswani

Tobacco Wholesaler Sentenced For Defrauding Connecticut Tobacco Wholesaler Sentenced For Defrauding Connecticut
Tobacco Wholesaler Sentenced For Defrauding Connecticut A tobacco wholesaler from India living in Connecticut has been sentenced for his role in a…
Wholesaler In Fairfield County Admits To Scheme To Defraud State Of Nearly $6M In Taxes Wholesaler In Fairfield County Admits To Scheme To Defraud State Of Nearly $6M In Taxes
Wholesaler In Fairfield County Admits To Scheme To Defraud State Of Nearly $6M In Taxes A tobacco wholesaler in Fairfield County has admitted to…
2 Wholesalers Charged With Defrauding Connecticut Of $5.8M In Tobacco Taxes 2 Wholesalers Charged With Defrauding Connecticut Of $5.8M In Tobacco Taxes
2 Wholesalers Charged With Defrauding Connecticut Of $5.8M In Tobacco Taxes BRIDGEPORT, Conn. — A federal grand jury in Bridgeport indicted two…