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Headlines Tagged with Cross-Border/Crime — 17,461 headlines found
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[New York] KELLY/FARLEY: Time to smoke out NY's butt-leggers
The Sensible Tobacco Enforcement bill in the council will curtail the sale of illegal and discounted tobacco goods. Under this bill, the sale, possession or concealment of untaxed cigarettes or counterfeit stamps will result in a fine of up to $2,000 for
May 21, 2013
New York Post
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May 21, 2013 07:11
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[Africa, South Africa] Contraband cigarettes seized
Musina - A man has been arrested on the N1, between Musina and Beit Bridge, for possession of contraband cigarettes, Limpopo police said on Monday.
May 20, 2013
The Independent Online (IOL) / The Post (za)
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May 21, 2013 13:37
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[UK] Former Chief Constable joins British American Tobacco’s fight against global tobacco trafficking
British American Tobacco has today announced the appointment of Sir Ronnie Flanagan as its new external consultant and advisor on tackling the illegal tobacco trade. Sir Ronnie, a highly respected global policing, organised crime and counter terrorism e
May 20, 2013
British American Tobacco (BAT)
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May 21, 2013 07:01
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[Maryland] Get Up To $1K For Identifying Md. Cigarette Robbers
Charles County Sheriff's Office authorities are looking for two men who took dozens of cartons of cigarettes from a convenience store earlier this month. They have released photos of the suspects and their car in hopes someone will recognize them.
May 20, 2013
WUSA 9 CBS (Washington, DC)
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May 21, 2013 06:55
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An Investigation into the Petroleum, Alcohol, and Tobacco Bureau of the New York State Department of Taxation and Finance (PDF)
The Inspector General found that from 2002 until mid-2010, PATB former Director Thomas Stanton ran a multi-million dollar cigarette interdiction operation absent basic investigative protocols and controls. These deficiencies included inadequate policies
May 20, 2013
New York State Office of the Inspector General
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May 21, 2013 06:53
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INSPECTOR GENERAL: TAX DEPARTMENT IMPLEMENTS INCREASED OVERSIGHT AND FINANCIAL CONTROLS AFTER NYSIG REVIEW OF “STING” OPERATIONS
The Inspector General’s investigation found that the department’s Petroleum, Alcohol and Tobacco Bureau’s (PATB) oversight of sting operations was both insufficient and lacked an effective accounting system, which made proceeds and evidence susceptible to
May 20, 2013
New York State Office of the Inspector General
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May 21, 2013 06:43
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[New York] NY cigarette tax probes called weak, sloppy
Sting operations aimed at black market cigarettes in New York had such weak investigative protocols and financial controls that money went missing and prosecutions were dismissed, the state inspector general reported Monday.
May 20, 2013
AP - Associated Press
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May 21, 2013 06:38
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[New York] Cigarette-smuggling Palestinian linked to Ari Halberstam's Brooklyn Bridge murder
One of 16 Palestinians arrested in a cigarette-smuggling ring was linked to the 1994 murder of yeshiva student Ari Halberstam in a terror attack on the Brooklyn Bridge. Muaffaq Askar, who was arrested late last week in New York in a plot that is believed
May 20, 2013
JTA - Global Jewish News
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May 20, 2013 09:53
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[New York] LETTERS: Vito Lopez and terrorist-funding cigarette smugglers
My family has always complied with the tobacco tax law in our Bronx deli, but many of our competitors sell cheaper, untaxed cigarettes. That makes it hard for honest small businesses to compete, encourages young people and others to smoke, cheats New Yor
May 20, 2013
New York Daily News
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May 20, 2013 09:38
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[New York] Captured Palestinian Cigarette Smuggler behind Ari Halberstam 1994 Murder
On March 1, 1994, Lebanese-born immigrant Rashid Baz shot many rounds of automatic fire at a van carrying 15 Lubavitch students on the Brooklyn Bridge. Four students were hit, two were very seriously injured. Ari Halberstam, 16, died four days later from
May 20, 2013
The Jewish Press
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May 20, 2013 09:26