Virginia man pleads guilty in federal court to unlawful cigarette smuggling, But Did Anyone Trace Where the Money Went?

From: The Journal

MARTINSBURG–Udayappan Subramanian, of Haymarket, Virginia, pleaded guilty in federal court to unlawful cigarette smuggling, U.S. Attorney Bill Powell said.

***

Assistant U.S. Attorney Michael Stein is prosecuting the case on behalf of the government. Homeland Security Investigations, the Frederick County, Virginia Sheriff’s Office, the Alcohol and Tobacco Tax and Trade Bureau and the West Virginia State Police led the inquiry.

Read Complete Article

Permalink

Leave a Reply

Your email address will not be published.

Please Answer: *