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Meta
Tag Archives: Levecke
TTB Accepts $28.6 Million to Settle $40.3 Million Claim Against Distiller
Levecke Corp., Mira Loma, Calif., was accused of miscalculation Sec. 5010 flavor credits, unexplained inventory shortages, and failure to timely file and pay exise taxes, improper use of CNMA credit, and insufficient documentation of exports.
Posted in Litigation
Tagged Alcohol & Tobacco Tax & Trae Bureau, Levecke
Comments Off on TTB Accepts $28.6 Million to Settle $40.3 Million Claim Against Distiller