Calif. A.G. Bonta: Secures Prison Sentence for Los Angeles Tobacco Distributor Who Ran $3 Million Tax Evasion Scheme
December 23, 2023
December 23, 2023
LOS ANGELES, California, Dec. 23 -- California Attorney General Rob Bonta issued the following news release:
Attorney General Bonta today announced that the California Department of Justice (DOJ) secured a 32-month prison sentence against Los Angeles tobacco distributor Sadiq Mohammed, who pled guilty to running a $3 million tax evasion scheme against the State of California. The investigation, which was conducted by DOJ's Tax Recovery in the Underground Economy Task Force (TRU . . .
Attorney General Bonta today announced that the California Department of Justice (DOJ) secured a 32-month prison sentence against Los Angeles tobacco distributor Sadiq Mohammed, who pled guilty to running a $3 million tax evasion scheme against the State of California. The investigation, which was conducted by DOJ's Tax Recovery in the Underground Economy Task Force (TRU . . .