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Headlines Tagged with Cross-Border/Crime 22,108 headlines found

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[Missouri] Thirty-five people indicted on Federal Conspiracy Charges for Trafficking in Contraband Cigarettes, Distributing Synthetic Drugs and Money Laundering

conspired for more than two years to buy contraband cigarettes in St. Louis, Missouri, a low tax market, and transport and distribute them in Chicago, Illinois and New Jersey...used several convenience stores which they owned or operated to create the app
US Department of Justice (USDOJ)
added Jun 1, 2017 20:47
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[Virginia] NEW YORK TAX EVASION CASE SHOWS THAT STATE ATTEMPTS TO BAN ‘BUTTLEGGING’ AREN’T JUST SMOKE AND MIRRORS

The UPS case illustrates “how far some companies must go to police the activities of their customers in an era when online sales have greatly increased the number of packages being shipped,” in the words of Bloomberg News’ Erik Larson. The March opinion
Bloomberg BNA (Bureau of National Affairs)
added Jun 1, 2017 02:37
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[Australia] 2016 ndshs key findings: Tobacco smoking

little or no improvement was made among people aged 30 or older between 2013 and 2016... Tobacco contributes to more drug-related hospitalisations and deaths than alcohol and illicit drug use combined. However the proportion of people who perceive
Australian Institute of Health and Welfare
added Jun 1, 2017 02:03
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[Australia] 'He'll never be a surgeon again': Doctor who was 'punched from behind' by a man after telling him to stop smoking outside the hospital faces 'devastating' brain damage

A heart surgeon allegedly king hit from behind after telling off a visitor for smoking will 'almost certainly' never work as a doctor again if he wakes up from a coma, a colleague says. Dr Patrick Pritzwald-Stegmann, who studied medicine in New Zealand
The Daily Mail and Mail on Sunday (uk)
added Jun 1, 2017 01:49
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Contraband Cigarettes Cost Greece up to €1 Billion per Year

As no Greek government has managed so far to banish smoking in public places, the State is losing close to 1 billion euros every year from the sale of contraband tobacco and cigarettes. Tax raises and special levies on cigarettes have not deterred the m
Greek Reporter
added May 31, 2017 18:00
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[Australia] Pictured: The surgeon left fighting for his life after one-punch attack when he 'asked a man to stop SMOKING outside the hospital doors'

The father-of-two, aged in his 40s, had gone outside the Box Hill Hospital because he was concerned about people smoking near the front doors, a caller told Melbourne radio station 3AW host Neil Mitchell off air.
The Daily Mail and Mail on Sunday (uk)
added May 31, 2017 14:27
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[Australia] Man arrested after surgeon hit in coward punch attack

A Melbourne surgeon is fighting for his life after being coward punched outside a hospital in the city’s eastern suburbs. The victim in his 40s was attacked because he voiced concern that people were smoking near the front doors of the Box Hill Hospital
The Australian (au)
added May 31, 2017 14:25
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[Australia] VIDEO: Man arrested after alleged hospital assault on surgeon

Pritzwald-Stegmann suffered life-threatening injuries after allegedly being punched in the head... It is believed he was on his way home at the end of his shift and became concerned about people smoking near the hospital doors when the assault occurred.
The Age (au)
added May 31, 2017 14:25
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[Asia, Pakistan] FBR discovers non- tax paid cigarettes at warehouse

has unearthed mismatched different brands of cigarettes to the tune of 5988 packarites in a warehouse of Philip Morris Pakistan...shows alarming trends that the legal cigarette manufacturer is allegedly being involved into producing and selling non duty p
The News (pk)
added May 31, 2017 14:07
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[USA, North Carolina, Virginia] After nearly 3 weeks on the run, both escaped prisoners in custody in Mexico

Qazah was sentenced in the Western District of North Carolina in 2012 to 18 years in prison for his role in a cigarette smuggling ring operating in North and South Carolina from August 2009 to November 2011. Mohamed was sentenced in the Eastern District
US Embassy and Consulates in Mexico (mx)
added May 30, 2017 23:40
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