Tobacco Business Owner Pleads Guilty To Structuring Financial Transactions

An owner of a Rockholds, Ky. tobacco business admitted in federal court Wednesday that her company illegally conducted financial transactions to avoid reporting them to the federal government.

Dennise Crawford, 44, pleaded guilty in London, Ky. before U.S. District Judge Gregory Van Tatenhove to one count of willfully causing a financial institution to fail to comply with record keeping and reporting regulations.