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Headlines Tagged with Cross-Border/Crime 22,357 headlines found

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[Macedonia] 'Tobacco boss' Sejdiu sentenced to 5-year imprisonment

MIA-Macedonian Information Agency (mk)
added Mar 27, 2010 00:00
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[New York] Report: Cigarette smuggling costs state millions

(Long Island, NY) Newsday
added Apr 29, 2008 00:00
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[Burma/Myanmar, India] Tobacco consignment seized

Kangla Online (in)
added Dec 4, 2006 00:00
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[Kentucky] Farmer Accused Of Filing False Reports With Federal Reinsured Crop Policies ($$)

U.S. government filed an indictment on Sept. 6 in a Kentucky federal court against a farmer for submitting false reports regarding federally reinsured crop insurance policies (United States of America v. Christopher G.
Lexis Nexis
added Sep 18, 2018 21:32
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[Canada] TOBACCO KING: Indigenous billionaire businessman's lavish lifestyle

Ken Hill ... billionaire Six Nations resident launched the world’s largest private Indigenous-owned corporation, Grand River Enterprises Ltd., in 1992 — selling enormous volumes of cigarettes in Germany, the Bahamas, the U.S. and elsewhere. The company
Toronto (Ont) Sun (ca)
added Sep 11, 2018 14:31
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[Washington] 9th Circuit: Tribal Tobacco Company Must Pay $58 Million In Unpaid Excise Taxes

affirmed a Washington federal judge’s determination that a tribal manufacturer of tobacco products located on land held in trust by the United States is not entitled to an exemption from the federal tobacco excise tax (United States v. King Mountain Tobac
Lexis Nexis
added Aug 15, 2018 17:11
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Cigarettes in UK face SHOCK change – smoking will NEVER be the same

But now UK health experts are warning the move, if pulled off successfully, could spread across the pond and take root in Britain..."Cigarettes are available globally, and selling less addictive products in the USA could result in a black market in impor
Daily Star (uk)
added Mar 17, 2018 19:02
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[Canada] Trial set for two Cape Breton men on tobacco offences

Charles P. Comer, 42, of Second Street, Donkin, and Francis John MacDonald, 50, of Hillside Avenue, Glace Bay, are jointly charged with possession of tobacco with no tax paid, possession of tobacco with no prescribed excise markings, possession of tobacc
Cape Breton (NS) Post (ca)
added Feb 16, 2018 17:24
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India threatens Pierce Brosnan with fine over pan masala adverts

Delhi health officials have threatened to fine or jail the actor Pierce Brosnan if he fails to explain why he appeared in adverts for a chewing mixture that sometimes includes tobacco. Brosnan appeared nearly 18 months ago in TV and newspaper ads for a
The Guardian (uk)
added Feb 14, 2018 19:53
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[Gibraltar, Spain] Govt defends record on tackling tobacco crime

The Gibraltar Government has said it is determined to “stamp out the menace of smuggling” as it lashed out at suggestions the Rock was seeing a return to the ‘the Bad Old Days’. The Government was responding to a video recording posted to social media b
Gibraltar Chronicle (gi)
added Feb 1, 2018 23:52
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