Headlines Tagged with Cross-Border/Crime — 22,341 headlines found
Two New York men found with more than 400 cartons of cigarettes during a traffic stop in Exmore in November 2017 pleaded guilty to a lesser charge of possession of untaxed cigarettes in Northampton County court. Adam Hussain, 23, and Ali Adbo Ali Alsam
Sep 27, 2018 DelmarvaNow.com
added Sep 29, 2018 12:45
Two Hempstead women along with six people from Brooklyn, Queens and Virginia were charged with running a multimillion dollar interstate cigarette smuggling ring, the Queens district attorney's office said Wednesday.
Sep 27, 2018 (Long Island, NY) Newsday
added Sep 29, 2018 12:41
[New York] 'Modern-Day Bootleggers' Busted for Multi-Million Dollar Cigarette Smuggling Ring, Prosecutors Say
A group of smugglers made millions of dollars in illegal profits by buying cheap cigarettes outside of New York and selling them in-state with counterfeit tax stamps, prosecutors said. Nicholas Galafano, 56, of Queens, his sons Yaseen Galafano, 22, and
Sep 26, 2018 NBCNew York.com
added Sep 29, 2018 12:39
in which New York state and New York City claimed that the package delivery company had shipped untaxed cigarettes, cheating both out of tax revenue, according to a court document.
Sep 26, 2018 Reuters
added Sep 28, 2018 03:33
Allegations of unconstitutionality surrounding a Connecticut law that revokes a license to sell tobacco products when a tobacco manufacturer is unable to reconcile nationwide sales with federal interstate...
Sep 27, 2018 Lexis Nexis
added Sep 28, 2018 03:17
As a component of Washington, D.C.’s most recent city budget, the district will raise its cigarette excise tax from $2.50 per pack to $4.50 next month. This development is notable not only because it means the tax will increase by 80 percent in just one
Sep 26, 2018 The Hill
added Sep 28, 2018 01:49
Sep 25, 2018 The Star / Sheffield Telegraph (uk)
added Sep 27, 2018 16:17
A Newcastle shopkeeper who was caught flogging huge amounts of knock off cigarettes has been told to cough up £1m. HM Revenue and Customs (HMRC) investigate the business and it was found to have made around £2,500 a day selling illicit tobacco
Sep 24, 2018 Newcastle Chronicle & Journal (uk)
added Sep 26, 2018 16:02
A special task force team of state drug controller has registered 37 cases against hookah bars across Haryana since December 2017.
Sep 24, 2018 Times of India
added Sep 26, 2018 00:44
A global pact to battle the illegal tobacco trade kicks in this week, with the World Health Organisation hailing it as "game-changing" in eliminating widespread health-hazardous and criminal activity. The treaty, which aims to create an international tr
Sep 24, 2018 AFP - Agence France Presse (fr)
added Sep 25, 2018 15:28