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CG 114710Claim for RedemptionRefund of Cigarette Tax Stamps  Form

CG 114710Claim for RedemptionRefund of Cigarette Tax Stamps Form

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In this episode of Fraud Files CID smokes out a cigarette thief. A Waco woman was convicted for selling cigarettes without paying taxes on them. During a shoplifting arrest in late 2016, Hillsboro police discovered 90 packs of unstamped Vietnamese cigarettes in the car of Diem Huyen Thi Tran, a 45-year-old female also known as Huyen Thi Diam Tin. The Comptroller's Criminal Investigation Division and the Department of Public Safety collaborated on the investigation. The investigation revealed that Tran was transporting cigarettes without a Texas stamp, which is a violation of the Texas Tax Code chapter 154 and a third degree felony. Tran was sentenced to two years in prison and assessed court costs which are being paid through her inmate account. Ms. Tran is also now serving an 11 month concurrent sentence for money laundering. When people break tax laws, they aren't just cheating the state, they're cheating their fellow Texans. CID works hard to stop these crimes and send a message to

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