http://www.wfmj.com/Global/story.asp?S=14241998

SHARON, Pennsylvania - We know more about last month's federal raid on a Sharon business.

A complaint filed in federal court seeks forfeiture of tobacco products that ATF agents seized from the USA Trading Company on February 9th.

The document says the West Budd Street business is the target of a continuing money laundering investigation, claiming that USA Trading shipped thousands of pounds of tobacco products to New York and Michigan without paying taxes.

The federal complaint does not give the names of people allegedly behind the scheme.