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Headlines Tagged with Cross-Border/Crime 21,683 headlines found

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[New York] 2 NYers admit guilt in illegal cigarette case

State and federal authorities say two people have pleaded guilty to charges they illegally made cigarettes on an Indian reservation in northern New York. They say 53-year-old Robert Oliver, Sr., of Burke, and 48-year-old Jody Swamp, of Hogansburg, admitt
AP - Associated Press
added Jan 19, 2013 18:14
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[New York] NYC sues Seneca smoke dealer

The City of New York filed a lawsuit Wednesday against a cigarette dealer on an Indian reservation in western New York, claiming that the business has been flouting state and federal law by shipping thousands of packs into the city without paying state or
AP - Associated Press
added Jun 22, 2012 14:48
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[Australia, Singapore] Illegal Cigarette Seizures Keep Border Force Busy

The Australian Border Force has seized another 10 million illegally imported cigarettes on their way into the country, adding to a mountain of black-market tobacco confiscated in recent months. The ABF announced it had snatched 10.6 million cigarettes a
Huffington Post (blog)
added Nov 27, 2015 23:28
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[Eastern Europe, Russia] Has The War In Ukraine Moved To A Second Front?

Local reports suggest the Mukhacheve violence may have been the result of a business dispute. Cross-border smuggling of cigarettes and other contraband is said to be worth billions of dollars in Transcarpathia, with its easy ground access to Romania, Hun
Radio Free Europe
added Jul 14, 2015 11:03
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[New York] Despite law, tribe sells 1.7 tons of cigarettes online

“NO STATE TAXES, NO REPORTS to anyone EVER and NO Surprise Tax Bills,” boasted one site, Nativeblend.net. “The USA Federal PACT Act is in effect, but we beat it legally.”...New York City ... suing a Virginia-based delivery company, Lasership Inc
AP - Associated Press
added Dec 30, 2014 14:35
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[Jamaica] E -cigarettes not banned, Health Ministry says

Ministry of Health today announced that there is no ban on e-cigarettes ... is advising that the product, which contains nicotine, is not banned but requires registration and a permit to be imported into the island.
Jamaica Observer (jm)
added Sep 17, 2014 14:27
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[Ireland] Financial Times: Belarus supplies smuggled cigarettes in the UK

Cigarette factories in Belarus and Ukraine have also been pinpointed by customs officials as selling to criminal gangs, who smuggle them into the EU. Greece has become a popular route for tobacco smugglers recently as its borders are porous because of th
Charter'97 Press Center (by)
added Apr 18, 2013 12:16
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[Cuba, Illinois] REPORT AND RECOMMENDATION OF THE HEARING BOARD

Considering the nature of Respondent's serious misconduct, Respondent's prior discipline, the absence of relevant mitigating factors and the legal precedent, this Panel recommends Respondent be disbarred.
Attorney Registration and Disciplinary Commission of the Supreme Court of Ilinois (ARDC)
added Aug 17, 2012 03:22
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MISHRA: Bhutan's Tobacco Politics

Nepal News (np)
added Jan 1, 2012 00:00
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[Canada] Alberta's ethics commissioner cites conflict of interest, removes herself from review of tobacco litigation contract

Citing a personal conflict of interest, Alberta's ethics commissioner has asked her B.C. counterpart to determine whether another investigation into former premier Alison Redford's handling of the tobacco litigation contract in 2013 is warranted.
Edmonton (Alb) Sun (ca)
added Apr 6, 2016 14:38
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