Mississippi Business Journal » smoker http://msbusiness.com Mississippi Business Journal Wed, 19 Jun 2013 14:34:14 +0000 en-US hourly 1 http://wordpress.org/?v=3.5.1 Indiana man gets house arrest for role in illegal tobacco scheme http://msbusiness.com/blog/2012/08/03/indiana-man-gets-house-arrest-for-role-in-illegal-tobacco-scheme/?utm_source=rss&utm_medium=rss&utm_campaign=indiana-man-gets-house-arrest-for-role-in-illegal-tobacco-scheme http://msbusiness.com/blog/2012/08/03/indiana-man-gets-house-arrest-for-role-in-illegal-tobacco-scheme/#comments Fri, 03 Aug 2012 16:11:12 +0000 Associated Press http://msbusiness.com/?p=60610 ABERDEEN — Authorities say an Indiana man has been sentenced in Mississippi to six months on house arrest for making false records related to cigarette sales. Authorities say in a news release that 56-year-old Jack Settles of Indianapolis was sentenced in U.S. District in Aberdeen. He pleaded guilty in January to one count of making [...]

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]]> http://msbusiness.com/blog/2012/08/03/indiana-man-gets-house-arrest-for-role-in-illegal-tobacco-scheme/feed/ 0 Tennessee man to be sentenced for role in contraband cigarette scheme http://msbusiness.com/blog/2012/06/25/tennessee-man-to-be-sentenced-for-role-in-contraband-cigarette-scheme/?utm_source=rss&utm_medium=rss&utm_campaign=tennessee-man-to-be-sentenced-for-role-in-contraband-cigarette-scheme http://msbusiness.com/blog/2012/06/25/tennessee-man-to-be-sentenced-for-role-in-contraband-cigarette-scheme/#comments Mon, 25 Jun 2012 16:11:35 +0000 Associated Press http://msbusiness.com/?p=59026 TUPELO — A Tennessee man will be sentenced July 30 for his role in routing tobacco through Mississippi to avoid taxes, the Northeast Mississippi Daily Journal reports. Randy Benham of Cordova, Tenn., pleaded guilty in 2009 in U.S. District Court to counts of fraud, false statements and money laundering. Benham, along with Jerry G. Burke [...]

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