/ / / / North Carolina man sentenced to prison, ordered to pay over $1 million in restitution for tobacco smuggling and tax scheme
Coastland Times

North Carolina man sentenced to prison, ordered to pay over $1 million in restitution for tobacco smuggling and tax scheme

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A Pink Hill man was sentenced May 20 to 78 months in prison for conspiring to commit money laundering and filing a false 2014 tax return, after he pleaded guilty to the charges on October 7, 2020, according to a press release from the Department of Justice, Eastern District of North Carolina.

According to court documents and other information presented in court, Phil Caprice Howard, 55, arranged on at least 221 different occasions for cut-rag tobacco to be transported by trucks from Wilson, North Carolina to

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