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Welcome to Criminal Investigations
  • We conduct criminal investigations of tax evasion, improper or fraudulent tax activity, and other related issues.
  • We enforce the tobacco luxury tax by educating retailers and wholesaler organizations, by inspecting their premises for compliance with stamping requirements, and by monitoring compliance with tax laws.

NEWS - Important notice regarding seizures of cigarettes

Luxury Tax Notice 04-04

Luxury Tax Notice 04-05 (Follow-up to 04-04)

 

Financial Investigations

Tobacco Enforcement

Tobacco Distributors

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