Sort by: Date added | Date Published | Most Viewed

Headlines Tagged with Cross-Border/Crime 22,398 headlines found

10 Views

[New York, Virginia] Borough Man Nabbed in Bust of Staten Island-Based Cigarette Trafficking Ring

trafficking nearly 4 million untaxed cigarettes from Virginia to Staten Island for distribution and resale, and evading more than $1.3 million in city and state taxes, State Attorney General Barbara Underwood announced on Monday. H
The Forum Newsgroup (Howard Beach, NY)
added Oct 27, 2018 17:08
2 Views

[Washington] 9th Circuit Won’t Rehear $58 Million Tribal Tobacco Company Tax Case ($$)

on Oct. 22 denied rehearing en banc of its affirmance of a Washington federal judge’s determination that a tribal manufacturer of...
Lexis Nexis
added Nov 7, 2018 18:22
15 Views

[New York, Virginia] Ring smuggled 4 million cigarettes to NYC

Authorities say a dozen people collaborated to smuggle nearly 4 million cigarettes from Virginia to New York City and resell them, dodging over $1.3 million in city and New York state taxes. New York Attorney General Barbara Underwood announced Monday th
AP - Associated Press
added Oct 24, 2018 16:56
5 Views

[Belgium] Belgian robbers asked to come back - and arrested on their return

It feels like the makings of a joke, but for a Belgian e-cigarette shop owner this was a frightening reality. Six people entered Didier's shop in the suburbs of Charleroi in daylight with the intent to rob him.
BBC Online
added Oct 24, 2018 16:41
7 Views

[Korea - South] S. Korea warns citizens against smoking pot in Canada

warned its citizens against smoking marijuana in Canada, telling them that even though the country legalised weed last week, using it there was still an offence under Seoul's own laws.
AFP - Agence France Presse (fr)
added Oct 23, 2018 23:09
5 Views

9th Circ. Stands Firm On $64M Tax Rulings Against Tribal Co. ($$)

Ninth Circuit on Monday declined to rethink two rulings that found a Native American tobacco company liable for some $58 million in excise taxes and $6 million in fees.... T
Law360
added Oct 24, 2018 01:32
4 Views

[Michigan] Tribe Accuses Mich. Of Using 'Rules Of Their Own Invention' ($$)

n American Indian community and Michigan officials have filed competing motions in federal court seeking quick wins in a suit over the state's tax authority, with the community saying Michigan was...
Law360
added Oct 24, 2018 01:32
9 Views

[New York, Virginia] Tobacco takedown: Bklynite and two others charged for cigarette-smuggling scheme

announced the arrest and indictment of a Brooklynite and two other defendants who allegedly cheated the city and state out of more than $400,000 by illegally smuggling Virginia cigarettes (not pictured) into the borough. B
The Brooklyn (NY) Paper
added Oct 23, 2018 18:02
11 Views

[New York, Virginia] Authorities: Va.-to-NYC ring smuggled 4 million cigarettes

a dozen people collaborated to smuggle nearly 4 million cigarettes from Virginia to New York City and resell them, dodging over $1.3 million in city and New York state taxes. New York Attorney General Barbara Underwood announced Monday that 12 people wer
AP - Associated Press
added Oct 23, 2018 17:59
4 Views

[Australia] 'I wasn't trying to hit him hard': Man accused of killing a surgeon with a single punch because he was told to stop smoking at a hospital 'admits he shouldn't have punched him'

'I wasn't trying to hit him hard. I shouldn't have hit him in the first place,' Esmaili told police during an interview recounted by prosecutors in court. Patrick Pritzwald-Stegmann, 41, died in June 2017 when his life support was turned off, four week
The Daily Mail and Mail on Sunday (uk)
added Oct 23, 2018 15:53
Sign up for daily headlines All Headlines Featured Headlines U.S. Headlines International Headlines