SHEBOYGAN, WI (WTAQ) - The owner of two tobacco shops in southeast Wisconsin has been charged with state tax evasion, and not having proper permits.
40-year-old Mohammad Siddiqui of West Allis is accused of not paying $270,000 in excise taxes in 2010 and 2012.
Officials said Siddiqui did not have a distributor’s permit for stores in Sheboygan and Milwaukee counties, and he did not have adequate records about purchases from his suppliers.
Siddiqui is charged in Sheboygan County Circuit Court with 8 misdemeanors. His initial appearance is set for July 1st.