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Headlines Tagged with Cross-Border/Crime 22,061 headlines found

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[Canada] Tobacco “raids” as announced by the Sûreté du Québec padded with untruths

The Mohawk Council of Kahnawake and Six Nations Police are refuting information released by the Sûreté du Québec (SQ) this morning, claiming up to 60 arrests in “Aboriginal organized crime” on their territories.
Two Row Times (ca)
added Apr 6, 2016 22:12
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[Canada] Pleas set on tobacco charges involving Glace Bay residents

Gouthro is charged with two counts of transporting tobacco with no documentation showing origin or destination of the product. Metcalfe is charged with possession of tobacco with no tax paid and possession of tobacco without the proper excise markings.
Cape Breton (NS) Post (ca)
added Jan 12, 2015 23:28
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[Canada] National Coalition Against Contraband Tobacco (NCACT) | More than 300 Million Additional Cigarettes Bound for Illegal Market Without Action on Contraband Tobacco

Bill 45, the Making Healthy Choices Act, 2014, will, among other things, ban flavoured tobacco products, including menthol cigarettes. The black market already has a large number of flavoured tobacco products available for sale. This is particularly true
Canada Newswire (CNW) (ca)
added Dec 4, 2014 19:58
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[Hungary] Report: Black market tobacco trade on increase

While naturally no official statistics exist on the black-market tobacco trade in Hungary, a report from Agence France-Presse claims that “several smugglers” have informed that “business has been brisk ever since … nearly 90% of licensed tobacco sellers
Budapest Business Journal (hu)
added Dec 28, 2013 00:58
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[Illinois] Attorney Smuggled Cuban Cigars Sent to Prison, Disbarred

Skokie resident and former Illinois Public Defender Richard Steven Connors smuggled "truckloads" of Cuban cigars into the country, according to two state law journals.
Patch.org
added Dec 8, 2012 15:12
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[Canada] Retailers protest contraband tobacco

A Canadian retail association in Ontario mounted a campaign Thursday asking smokers to stop buying contraband tobacco and buy legitimate brands.
UPI
added Aug 20, 2012 02:50
55 Views

[New York, Virginia] A.G. Schneiderman Announces New Charges After Foiled Murder-for-hire Plot In Massive Eastern Seaboard Cigarette Trafficking Case

A.G. And NYPD Thwart Plot By Jailed Defendants In Cigarette Ring That Laundered More Than $55 Million In Illegal Proceeds; Dodged More Than $80 Million In New York Taxes Schneiderman: This New Indictment Is A Result Of Our Relentless Fight Against Organ
New York State Attorney General
added Oct 30, 2013 14:49
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[India] Cache of tobacco molasses seized by Haryana's FDA

PTI - Press Trust of India (in)
added Jul 14, 2012 14:16
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[New York] Tobacco and Terror (PDF)

How Cigarette Smuggling is Funding our Enemies Abroad
WNBC 4 New York
added Apr 29, 2008 00:00
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[Mexico, Texas] As Senate and House Lawmakers Slog Through FDA Appropriations Bills, FDA’s To-Do List Grows

House of Representatives Committee on Appropriations... is encouraged that FDA has provided options for a way forward on distinguishing between premium cigars and other tobacco products...understands that nearly one in four packs of cigarettes consumed in
FDA Law Blog (Hyman, Phelps & McNamara, P.C.)
added May 30, 2014 02:44
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