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Headlines Tagged with Cross-Border/Crime 20,857 headlines found

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[Wisconsin] Stiffer Penalties for Illegal Tobacco Sales

e Northwoods Tobacco Free Coalition (NWTFC) will be completing compliance checks to local tobacco vendors to try and stop the sale of tobacco to those under the age of 18. This year they've also stiffened the penalties if you're found selling tobacco prod
WSAU (550 AM) / WSAU-FM 99.9 (Wausau, WI)
added Feb 21, 2017 03:05
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[Europe] Vietnam to restrict imports of tobacco material, egg from Eurasian

Vietnam will apply import tariffs quotas for tobacco material and poultry eggs from the Eurasian Economic Union (EEU) member states in 2017, 2018 and 2019, according to the Ministry of Industry and Trade (MoIT) on Monday. Accordingly, the application of
China Economic Net (cn)
added Feb 21, 2017 03:01
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[New York] 3 are charged for bootleg cigarette ring in eastern Missouri

Police believe the trio purchased thousands of dollars in cigarettes using fraudulent credit cards at convenience stores in Washington, Union, Cape Girardeau,... A representative of the Fas-Trip convenience store chain said this kind of crime hurts local
KYTV KY3 (Springfield, MO)
added Feb 21, 2017 01:56
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[Australia] Illegal tobacco imports on the rise; criminals using high heels, fluffy toys to stash cigarettes

Australian Border Force (ABF) officials have seized a record volume of illegal cigarettes and tobacco, including many products hidden inside fluffy toys, machinery, picture frames and platform shoes. For the month of January, 5 million illegal cigarette
Australian Broadcasting Corporation (ABC) (au)
added Feb 21, 2017 01:56
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[UK] Illicit tobacco factory dismantled after raids

Eleven men have been arrested as a suspected illicit tobacco factory was dismantled in North-west England by HM Revenue and Customs (HMRC). The arrests were made in 17 simultaneous searches across North-west England and Scotland. HMRC found residential
Talking Retail (uk)
added Feb 21, 2017 01:56
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[Asia, India] Major drive against sale of tobacco products

In a major drive carried out within the limits of Kochi Range by the police on Friday against the sale of tobacco products near educational institutions, 175 persons were arrested and 177 cases were registered. The drive witnessed 1,170 raids in which 5
The Hindu Online (in)
added Feb 21, 2017 01:56
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[Asia-pacific, Malaysia] Proposed licensing aimed at curbing illegal distribution of tobacco products, says minister

The proposed licensing of tobacco and tobacco products is aimed at curbing the illegal distribution of tobacco products in the market, said Plantation Industries and Commodities Minister Datuk Mah Siew Keong. He said the enforcement of the regulations co
Malay Mail (my)
added Feb 20, 2017 16:05
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[Asia-pacific, Malaysia] Stakeholder's feedback on war against illegal tobacco trade, wanted

stakeholders’ feedback on the best way to tighten enforcement against illegal distribution of tobacco, said Plantation Industries and Commodities Minister Datuk Seri Mah Siew Keong. The National Kenaf and Tobacco Board (NKTB), which comes under his minist
New Straits Times (my)
added Feb 18, 2017 00:19
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[Louisiana, North Carolina] NOPD officers awaiting federal contraband trafficking trial back at work

Two New Orleans police officers awaiting a federal court trial for their alleged involvement in an interstate contraband cigarette trafficking scheme have returned to active duty at NOPD headquarters, the department said Thursday (Feb. 16).
New Orleans (LA) Times Picayune
added Feb 18, 2017 00:16
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[New York] FedEx Can Seek Documents On Illegal Cigarette Shipping ($$)

FedEx can seek documents from New York City it believes may shield the company from claims it illegally and knowingly delivered untaxed cigarettes from a Long Island Native American reservation to the Big Apple, a New York federal judge has ruled. The Tu
Law360
added Feb 18, 2017 00:14
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