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Headlines Tagged with Cross-Border/Crime 22,228 headlines found

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[Canada] Tobacco, guns seized in smoke-shop raid

First, it was the Chundee Smoke Shop. Now, the RCMP have slapped a long list of charges against a second Dakota smoke shop. RCMP and provincial tax officials seized nearly a million unmarked cigarettes and six firearms, while four people were arrested a
Brandon (Man) Sun (ca)
added Jan 31, 2014 15:13
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[Maryland, New York] Terror ties alleged in Md. cigarette ring arrests

Charles Mack was in his driveway early Wednesday when he saw a car speed up to a house across the street from his on Whisper Trace Lane. Ten more black SUVs followed, with two blocking the street's ends. About 20 police officers wearing bulletproof vests
Wilmington (DE) News Journal
added May 17, 2013 23:45
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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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[Malaysia] RM400,000 worth of fags seized

JOHOR BARU: A total of 320 smuggled cartons of cigarettes worth more than RM400,000 were seized from a lorry recently.
New Straits Times (my)
added Jun 27, 2012 13:35
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[Belarus] Lithuania's and Latvia's illicit tobacco market remain among biggest in Europe

Illicit cigarettes last year accounted for 18.7% of Lithuania's total tobacco product market, down by 9.6 percentage points year-on-year. If these cigarettes had been purchased legally, the government would have raised around 66 million euros in addition
The Baltic Course (uk)
added Jun 17, 2016 21:31
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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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[New York] City Sues Virginia Tobacco Dealer Over Cigarette Sales

New York City has brought what the New York City Law Department said is the city's first-ever lawsuit against an out-of-state store owner for conspiracy to distribute untaxed cigarettes in the city (See Complaint).
New York Law Journal
added Dec 18, 2014 07:21
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[Canada] Six Nations fighting contraband tobacco legislation

Driving through Six Nations, it seems there is a tobacco shop on nearly every corner...Bill C-10 includes amending the Criminal Code to make it a criminal offence to traffic unregulated tobacco — a move the federal government says is about targeting contr
Cambridge (ON) Times (ca)
added Sep 19, 2014 15:07
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[Gibraltar, Spain] Tobacco arrests reach 27 in one month

A total of 190,840 cigarettes have been seized and 27 people arrested for tobacco related offences by officers of the Royal Gibraltar Police during the month of January 2014.
Gibraltar Chronicle (gi)
added Feb 2, 2014 00:09
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[Australia] DOLACK: Secret trade deal offers more tobacco, less health care

r the TPP, the task of governments, codified in law, would be to maximise corporate profits. Such is the dystopia that awaits unless there is an international movement against the TPP, and then to overturn existing “free-trade” agreements.
Green Left Weekly (au)
added Sep 19, 2013 00:08
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