Tuesday, March 19, 2019

Division of Taxation aided investigation

Massachusetts Attorney General Maura Healey said that the Rhode Island Department of Revenue's Division of Taxation (Special Investigation Unit) and the Rhode Island State Police were among those providing “critical assistance” in an investigation that led to the arrest of a Rhode Island man in a case involving tobacco products.

The man recently pleaded guilty and was sentenced to jail in connection with operating a multi-million-dollar tax evasion scheme through the sale of untaxed tobacco products in Massachusetts, Healey said. To learn more, click here.