Welcome
Daily Tax Report: State

California Man Sentenced for Dodging Taxes on Tobacco Business

June 18, 2020, 8:24 PM

A California man has paid $460,000 in restitution and will serve 120 days in prison for distributing tobacco products without a license and failing to pay tax.

Hazem Saba was sentenced Thursday to five years of felony probation, which includes the prison time, after pleading guilty in March to operating without a license in violation of the California Revenue and Taxation Code, California Attorney General Xavier Becerra (D) said.

  • More than $1.5 million worth of untaxed tobacco and $115,000 cash was seized during a February 2019 search of Saba’s house and multiple storage facilities.
  • Saba paid full restitution before...
To read the full article log in. To learn more about a subscription click here.