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January 14, 2019

Posted  January 14, 2019

FedEx will pay $35.3 million to the State of New York to resolve lawsuits alleging that FedEx knew it was illegally shipping hundreds of thousands of untaxed cigarettes directly to New York residents on behalf of cigarette traffickers. FedEx also agreed to implement specific internal compliance procedures and make ongoing reports to the State.  NY

Tagged in: Tax Fraud,

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