Headlines Tagged with Cross-Border/Crime — 22,474 headlines found
concerns have been raised increasing numbers of children are trying e-cigarettes, and that could lead them to take up smoking cigarettes. Trading standards teams are on the frontline of the fight to stop e-cigarettes falling into the hands of under-18s.
Oct 6, 2018 BBC Online
added Oct 8, 2018 15:33
[South America/Caribbean, Uruguay] Tobacco taxation, illegal cigarette supply and geography [FREE FULL TEXT]
An increase in taxes on manufactured legal and roll-your-own cigarettes increased the odds that smokers in cities near the borders and women switched down to illegal cigarettes. City geographical location, controls effectiveness and distribution networks
Oct 5, 2018 Tobacco Control
added Oct 6, 2018 15:39
When state revenue agents showed up this week at his tiny convenience store on the Mashantucket Pequot reservation, Kenny Reels wondered where they’d been. “I was shocked it took so long,” Reels said Thursday, days after the Department of Revenue Service
Oct 4, 2018 The Day (New London, CT)
added Oct 6, 2018 14:10
[New York, Virginia] Little Neck Family Charged for Alleged Roles in Untaxed Cigarette Smuggling Ring
Eight defendants,including two fathers and their sons, have been arrested for their connection in an illegal cigarette ring in which over 150,000 counterfeit tax stamps and nearly 63,000packs of cigarettes were siezed. The defendants are from Queens, Lon
Oct 4, 2018 The Forum Newsgroup (Howard Beach, NY)
added Oct 6, 2018 13:31
A Little Neck man and his two sons were arrested last week when a multi-state cigarette smuggling ring was dismantled following a long-term law enforcement investigation, according to the Queens District Attorney’s office. Nicholas Galafano, 56, and his
Oct 6, 2018 Queens (NY) Times-Ledger Newspapers
added Oct 6, 2018 13:30
In a Sept. 26 decision, a New York federal judge rejected allegations by the city of New York and the New York attorney general that FedEx Freight Inc....
Oct 4, 2018 Lexis Nexis
added Oct 5, 2018 20:04
HAVE YOU SEEN THIS DELEGATE? DESCRIPTION: • Repeatedly proposes amendments which gut the essence of draft decisions • Grossly misrepresents past COP deliberations • Painfully obfuscates and prolongs discussions • Tediously pushes for lowest common
Oct 3, 2018 Framework Convention Alliance (ch)
added Oct 3, 2018 19:12
California cannot obtain injunctive relief under its unfair competition law (UCL) claim against a member of an Indian tribe for selling untaxed cigarettes from her reservation home, but...
Sep 28, 2018 Lexis Nexis
added Oct 1, 2018 03:43
A Native American tobacco company has urged the Ninth Circuit to rethink two rulings finding it liable for some $58 million in excise taxes and $6 million in fees, saying they... To view the full article, register now.
Sep 28, 2018 Law360
added Oct 1, 2018 03:42
Supreme Court is set to take on several cases with major implications for tribes that are attracting heavy friend-of-the-court participation, including a tax battle between the state of Washington...
Sep 28, 2018 Law360
added Oct 1, 2018 03:41