Numerous cases of unstamped cigarettes were seized during a 2020 investigation of the business. He was sentenced to three years’ probation and 50 hours of community service. In November 2021, Hogue pleaded guilty to multiple counts of books and records violations. All three offenses are third-degree felonies, punishable by two to 10 years in prison and a fine up to $10,000. The defendant pleaded guilty to three counts of cigarette tax code books and records violations. The case is pending prosecution in Tarrant County.īLSA, LTD and partner Jeffrey Hogue, 64, of Missouri City, representing the corporation, pleaded guilty to falsifying cigarette distributor returns.Ī Fort Bend County district judge ordered the defendant to pay over $100,000 in restitution. Hassan is charged with possession of tobacco products without posting a tobacco permit, a Class A misdemeanor that is punishable by up to one year in jail, a fine up to $4,000 or both. At the time of the inspection, the cigarette and tobacco retail permits were not visibly posted in the business as required by statute. Nawid Said Hassan, 26, of Grand Prairie was arrested for allegedly possessing tobacco products without the state-issued permits required to be posted in public view.ĭuring a retail inspection of the business, an investigator reportedly observed the suspect retrieving the sales tax and tobacco permits from a drawer and frame box behind the sales counter. The permit was not issued due to an existing liability, according to reports. The indictment enhanced both counts to third-degree felonies punishable by two to 10 years in prison and a fine up to $10,000.Īn investigation revealed that the suspect provided false information when completing a sales and use tax permit. Goff is charged with two counts of tampering with a government record with the intent to defraud or harm. Timothy Lee Goff, 54, of Godley was indicted for allegedly falsifying information related to a sales and use tax permit. The case is pending prosecution in Johnson County. ![]() Newman is charged with fraudulent use or possession of identifying information of more than five but fewer than 10 items, a third-degree felony punishable by two to 10 years in prison and a fine up to $10,000. The other person did not give the consent for his phone number to be used in the tax-exempt purchase. The phone number he provided was listed to another individual. John Robert Newman, 39, of Nemo was arrested for allegedly making a fraudulent purchase at a chain convenience store.Ī store employee attempted to contact the subject by phone about the large purchase.
0 Comments
Leave a Reply. |
AuthorWrite something about yourself. No need to be fancy, just an overview. ArchivesCategories |