Posts Tagged ‘forfeiture’

Tobacco company to pay $750K for contraband trafficking

BOWLING GREEN, Ky. — Kentucky-based tobacco company that makes Golden Harvest, Millennium and Red Buck cigars will pay $750,000 in restitution and forfeitures after pleading guilty to conspiracy to engage in contraband cigarette trafficking. U.S. District Judge Joseph McKinley sentenced Tantus Tobacco of Russell Springs, Kentucky, on Monday. The company will pay $200,000 to the […] [...]

Coast businessman to forfeit $475,000 for hiring illegals

BILOXI — A Biloxi businessman who hired illegal immigrants for government construction jobs has been ordered to forfeit $475,000, which his attorney said is a rough average of his net income over a number of years. The Sun Herald reports Randall Weitzel, CEO of Artisan Textures, was sentenced Wednesday to a six-month prison term followed […] [...]

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