Sort by: Date added | Date Published | Most Viewed

Headlines Tagged with Cross-Border/Crime 22,059 headlines found

8 Views

[Europe] Stupid Us’: How U.S. Retirees Lost Thousands to Fraud Linked to Ex-E.U. Official

Mr. Dalli was forced to step down when it emerged that a Maltese acquaintance had sought 60 million euros from a Swedish tobacco company in exchange for urging Mr. Dalli to soften restrictions on sales of a smokeless tobacco product.
New York Times
added May 12, 2017 17:28
13 Views

[Virginia] Couple sentenced for massive cigarette trafficking operation based in Wyndham home

prosecutors say oversaw a multimillion-dollar cigarette trafficking operation will each be incarcerated and have to pay tens of thousands of dollars in civil penalties, a judge ruled Wednesday. Prosecutor Michael Feinmel said Qiuyue Chen, 36, was the mai
Richmond (VA) Times-Dispatch
added May 11, 2017 20:04
3 Views

[New York] 7 train conductor punched in face after telling man to stop smoking, police say

An MTA conductor was punched in the face by an irate 7 train rider after being told that he was not permitted to smoke on the train, police said. The conductor, 50, caught the man smoking on a Manhattan-bound train as it was approaching the Hunters Poin
Sunnyside (NY) Post
added May 11, 2017 19:49
11 Views

Virginia Police Bust Migrant Gang Smuggling Cigarettes for $30 Million

alleged criminals included a diverse set of migrants from Iraq, Egypt, Morocco, and Mauritania...smuggling was also tied to many other crimes...allegedly stole rental cars...media outlets have downplayed police statements that the suspects are foreign nat
breitbart.com
added May 11, 2017 19:45
4 Views

[Guyana, South America/Caribbean] Wife gets nine months for smuggling cigarettes to Dataram

Boodnarine, the common-law wife of convicted drug trafficker Barry Dataram, was today sentenced to nine months in prison for smuggling prohibited items to him. Boodnarine, 21, a mother of two, who was recently released from prison after being found not gu
Stabroek News (gy)
added May 11, 2017 19:42
3 Views

[Asia, Pakistan] People who smoke, eat openly during Ramazan face 3-month imprisonment

The Senate Standing Committee on Religious Affairs on Wednesday unanimously approved the Ehtram-e-Ramazan (Amendment) Bill, 2017 under which fine for the hotel owners – violating the Ehtram-e-Ramazan Ordinance, 1981 – has been increased from Rs500 to Rs25
Express Tribune (pk)
added May 11, 2017 19:30
2 Views

Oklahoma Prosecutor Still Pursing Case Against Pipe Shop

district attorney in an Oklahoma college town says he'll pursue remaining charges in a drug paraphernalia case despite three acquittals and one hung jury so far.
AP - Associated Press
added May 11, 2017 19:24
4 Views

Oklahoma Prosecutor Still Pursing Case Against Pipe Shop

district attorney in an Oklahoma college town says he'll pursue remaining charges in a drug paraphernalia case despite three acquittals and one hung jury so far.
AP - Associated Press
added May 11, 2017 19:24
6 Views

Former Tennessee Sheriff Sentenced on Federal Corruption Charges

sentenced today to 50 months in prison for operating a private electronic cigarette company in the county jail for personal gain and the concealment and misrepresentation of their involvement with the business, announced Acting Assistant Attorney General
US Department of Justice (USDOJ)
added May 11, 2017 14:56
3 Views

Former Tennessee Sheriff Sentenced on Federal Corruption Charges

sentenced today to 50 months in prison for operating a private electronic cigarette company in the county jail for personal gain and the concealment and misrepresentation of their involvement with the business, announced Acting Assistant Attorney General
US Department of Justice (USDOJ)
added May 11, 2017 14:56
Sign up for daily headlines All Headlines Featured Headlines U.S. Headlines International Headlines