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Headlines Tagged with Maryland 3,569 headlines found

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[Maryland, New York] FED Agents Seize Over $50K of Contraband Cigarettes in Pocomoke City

driver, Gamil Ali Aljahmi, 23, of Bronx, N.Y., appeared to be transporting contraband cigarettes. ...seized 8,430 packs of contraband cigarettes...valued at $54,374 and represent a tax loss of $16,860. Aljahmi was charged with a felony count of transport
WBOC TV16 (Salisbury, MD)
added Nov 6, 2018 10:59
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Maryland may be smoke-free, but MGM National Harbor wants an exception. A cigar lounge is coming.

A cigar lounge is only allowed by special exception. Prince George's County is weighing an application.
The Business Journals
added Oct 30, 2018 21:53
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[Maryland] Ocean City men indicted in 2nd New York cigarette trafficking ring

shows brothers Basel and Samir Ramadan of Ocean City and Fahd Muthana of Brooklyn face multiple tax- and money laundering-related charges. “As we allege, the defendants ran a criminal trafficking ring that funneled over 1.25 million untaxed cigarettes in
DelmarvaNow.com
added Oct 21, 2018 19:32
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[Maryland, New York] Ramadans Indicted For Untaxed Cigarette Operation; Guns, $312K Seized During Raid

Two weeks after their West Ocean City home was raided by federal law enforcement officials and their local partners, two Ocean City men were indicted Thursday in New York for their alleged roles in trafficking significant quantities of untaxed cigarettes
Maryland Coast Dispatch
added Oct 21, 2018 19:31
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[New York, Virginia] Maryland brothers accused of operating inter-state cigarette trafficking ring

21-count indictment charges 3 individuals for distributing more than 1.25 million untaxed cigarettes, evading nearly $430,000 in tax liability
US Immigration and Customs Enforcement (ICE)
added Oct 20, 2018 15:35
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[Maryland] Man gets probation in cigarette smuggling case ($$)

A New York man caught with 10,770 packs of unstamped cigarettes valued at $69,466 during a traffic stop on Interstate 95 near North East in April was fined $1,000 and placed on 12 months of unsupervised probation Wednesday, after accepting a plea deal.
Cecil (County, MD) Whig
added Oct 30, 2018 16:01
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[Maryland, New York, Virginia] West OC Raids Come After Federal Indictment; Basil, Samer Ramadan Held On Fugitive From Justice Warrants

in 2013 and resulted in the indictment and eventual conviction of two local men — Basel Ramadan and Samer Ramadan — in a vast cigarette smuggling...Basel Ramadan is in custody in Worcester County and is being held on a fugitive from justice warrant from
Maryland Coast Dispatch
added Oct 12, 2018 14:11
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[Maryland] Week Ahead: County Council To Consider Outdoor Smoking Ban

The Montgomery County Council will introduce a bill Tuesday that would ban smoking in outdoor or partially enclosed dining areas... According to the bill, an “outdoor serving area” means any patio, deck, porch or other outdoor seating or serving area. Th
Bethesda (MD) Magazine
added Oct 2, 2018 03:37
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Plaintiffs To Maryland Federal Judge: Reject FDA Article III Challenge ($$)

American Heart Association and others urge a Maryland federal judge to reject claims by the [FDA] that the groups lack Article III standing to challenge the “Extension of Certain Tobacco Product Compliance Deadlines Related to the Final Deeming Rule” (Ame
Lexis Nexis
added Sep 9, 2018 20:03
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[Maryland] DOSHI: Homewood should implement a smoking ban

pkins faculty have produced much of the research detailing smoking’s deleterious effects. Ironically, it is the University’s smoking policies that lag behind those of its peer institutions. The Homewood Campus follows an outdated and ineffective smoking
Johns Hopkins News-Letter
added Sep 6, 2018 20:41
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