Illinois Men Plead Guilty to Smuggling Untaxed Tobacco Products Into Minnesota
The Washington County Attorney’s Office has reached plea agreements with a pair of Illinois men accused of aiding and abetting the sale of untaxed tobacco, the Minnesota Department of Revenue announced in a release Wednesday.
Mohammad A.M. Abdul Majid of Bridgeview, Illinois, and Iman Gencehan Ugurlu of Oak Lawn, Illinois will each receive five years probation and have agreed to pay the state more than $74,000 in restitution.
The release states the charges stem from a traffic stop by the state patrol in which the men were reported to have been found in possession of more than $78,000 worth of untaxed tobacco products. According to the release, that was the largest known seizure of such products in state history.
Related Posts
Launch of Coalition against Illicit Trade (CAIT) to Fight Global Counterfeiting and Smuggling
Today marks the launch of the Coalition Against Illicit Trade (CAIT), a new...
DRI busts major trans-border gold smuggling syndicate; seizes gold worth over ₹40 crore and cash worth ₹2.9 crore
In a major crackdown on trans-border smuggling, Directorate of Revenue...
FDA and Border Officials Join Forces to Seize Vast Quantity of Illegal E-Cigarettes
THURSDAY, May 22, 2025 (HealthDay News) -- In February of this year, the U.S....
Counterfeit versions of $10,000 Super Bowl rings intercepted by US border control officers
Customs officers in the US have seized a shipment of more than 100 counterfeit...



