Ocean City Business Owner Fined for Selling Out of State Cigarettes

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OCEAN CITY, MD – (May 25, 2017): Following a complaint from a local resident, the Ocean City Police Department uncovered a cigarette smuggling scheme that resulted in the criminal citation of a local businessman for violating Maryland tax regulations.

Rustam Pachev, 30, was fined by the Maryland Comptroller’s Office for intentionally selling out-of-state cigarettes from Delaware in his Maryland store, the Smoky Shop at 106 Baltimore Avenue, in order to evade duties imposed by the state. The tobacco product was not affixed with the proper Maryland tax stamp, and the sale of smuggled cigarettes prevents the state from receiving any revenue from those transactions.

The joint investigation, led by the Ocean City Police Department, included assistance from Homeland Security Investigations and the Maryland Comptroller’s Office.