#1 Intent/distribute = 40,000 tax-paid cigarettes,
#2 FRAUDULENT PURCHASE > 5,000 CIGARETTES, SUBSEQUENT
#3 EMBEZZLEMENT, $200 OR MORE
#4 Intent/distribute = 40,000 tax-paid cigarettes,
#5 FRAUDULENT PURCHASE > 5,000 CIGARETTES, SUBSEQUENT
#6 EMBEZZLEMENT, $200 OR MORE
#7 Intent/distribute = 40,000 tax-paid cigarettes,
#8 FRAUDULENT PURCHASE > 5,000 CIGARETTES, SUBSEQUENT
#9 EMBEZZLEMENT, $200 OR MORE
#10 Intent/distribute = 40,000 tax-paid cigarettes,
#11 FRAUDULENT PURCHASE > 5,000 CIGARETTES, SUBSEQUENT
#12 EMBEZZLEMENT, $200 OR MORE
#13 Intent/distribute = 40,000 tax-paid cigarettes,
#14 FRAUDULENT PURCHASE > 5,000 CIGARETTES, SUBSEQUENT
#15 EMBEZZLEMENT, $200 OR MORE
#16 Intent/distribute = 40,000 tax-paid cigarettes,
#17 FRAUDULENT PURCHASE > 5,000 CIGARETTES, SUBSEQUENT
#18 EMBEZZLEMENT, LESS THAN $200