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… of smuggling, Lacey Act violations, money laundering, and tax fraud, and were sentenced in September 2012 to 46 and 42 … to pay a total of $20,000 in criminal fines and a $185,000 tax fraud penalty and assessment. Win Lee Corporation was … separately, such as a Lacey Act trafficking count and a tax evasion or failure to pay count. See, e.g., United States …