A counterfeit cigarette smuggler who was jailed for a scheme has been ordered to pay £30,000 in compensation to the tax authorities.
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Counterfeit cigarette smuggler ordered to pay £30,000 compensation
106410
Man faces up to 20 years for defrauding companies
3608
Former Merchantville tax collector ordered to pay more than $70,000 restitution, sentenced to house arrest
102382
Societe Generale fined 1.6 million pounds by UK Financial Services Authority
58139
Woodburn man convicted for falsely claiming tax refunds
68485
MHRA seizes more than £25 million of counterfeit medicine
18803
Customs officials charged
146276
BOGUS cancer therapist jailed
6975
Former Body Shop employee fined for insider dealing
95861
Drug dealer ordered to pay back fraction of his ill gotten gains
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Jail officer accused of selling contraband to inmate
84103
Quarry owner fined €100,000
60784
Fugitive drug trafficker jailed
22727
Owners of smoking den are fined
109222
Connecticut man sentenced for his role in a multimillion dollar embezzlement scheme
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Drug dealer ordered to hand back £150,000
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Flavor Flav owes the IRS close to $1 Million