Untaxed cigarettes, cigars lead to felony charges

From: Poughkeepsie Journal

A 29-year-old employee of a Poughkeepsie deli faces felony charges following an investigation into illegal tobacco trafficking and state tax violations by the state Department of Taxation and Finance.

Kheireddine Mazouzi of Poughkeepsie has been charged with possession of untaxed cigarettes, criminal tax fraud and possession of counterfeit tax stamps, all felonies, according to the state Department of Taxation and Finance.

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