TobaccoReporter logo

Tag: fraud

  • Zimbabwean Tobacco Farmer Charged with Selling Crop Twice

    Zimbabwean Tobacco Farmer Charged with Selling Crop Twice

    A 46-year-old farmer in Zimbabwe appeared before a Harare magistrate on fraud charges after allegedly misrepresenting the status of his tobacco crop to secure inputs worth $51,020 from Horizon Leaf Tobacco. Prosecutors say Oosthuizen Jennie Lourence sought a contract farming agreement in November 2025 after company representatives inspected what appeared to be a healthy crop at his farm in Trelawney, Banket. The contract was signed, with the farmer receiving agricultural inputs instead of cash.

    The State alleges Lourence failed to disclose that the same crop had already been pledged to another financier. When the marketing season opened in February, he did not deliver the tobacco, later claiming through lawyers that his farm and crop had been taken over by a creditor, leaving Horizon with the reported loss. Lourence was granted bail and is set to return to court on May 4.

  • Five Suspects Indicted in California for Illegally Selling Tobacco

    Five Suspects Indicted in California for Illegally Selling Tobacco

    California Attorney General Rob Bonta today (April 10) announced the grand jury indictment of five suspects for selling tobacco without a license and committing tax fraud that cost the state more than $24 million in lost tax revenue. The suspects were indicted on 118 counts of conspiracy, selling tobacco as an unlicensed distributor, filing false tax returns, money laundering, and a white-collar enhancement. 

    “From the investigation to prosecution, my office is dedicated to seeing these five defendants pay for their crimes against the people of California,” Bonta said.“Schemes that defraud the government of millions in taxpayer money will not be tolerated. Today’s announcement should serve as a reminder: If you break the law and engage in fraud and theft, my office will hold you accountable.”

    From January 2017 to April 2024, the suspects allegedly engaged in the importation of untaxed tobacco products into California using shell entities, subsequently selling these products to customers in the state while evading the tobacco excise tax. This operation involved a series of coordinated actions aimed at misusing personal and regulatory information, hiding the source of funds used for purchasing untaxed tobacco, concealing the arrival of tobacco shipments in California, misleading customers about compliance, and avoiding obligations related to California’s tobacco excise tax. 

    Additionally, the five suspects perpetuated their scheme by submitting false monthly excise tax returns to the California Department of Tax and Fee Administration or, in some cases, neglecting to file these returns altogether.