September 20, 2018

House of Oxford and its officer Alex Goldman were sentenced for conspiring with others to evade California’s excise taxes on tobacco products intended for sale in California.  In addition to a three-year prison sentence for Goldman and probation for the entity, the defendants agreed to a civil forfeiture of approximately $14 million in assets, which were returned to the State of California.  E.D. Cal. USAO

Tagged in: Criminal Proceedings, Tax Fraud,