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Headlines Tagged with New York 16,511 headlines found

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[New York, Virginia] Tobacco takedown: Bklynite and two others charged for cigarette-smuggling scheme

announced the arrest and indictment of a Brooklynite and two other defendants who allegedly cheated the city and state out of more than $400,000 by illegally smuggling Virginia cigarettes (not pictured) into the borough. B
The Brooklyn (NY) Paper
added Oct 23, 2018 18:02
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[New York, Virginia] A.G. Underwood Announces Takedown Of Brooklyn-Based Cigarette Trafficking Ring

Multi-Agency Crackdown Leads to 21-Count Indictment Charging 3-Person Cigarette Trafficking Ring with Distributing More than 1.25 Million Untaxed Cigarettes, Evading Nearly $430,000 in Tax Liability
New York State Attorney General
added Oct 23, 2018 18:01
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[New York, Virginia] Authorities: Va.-to-NYC ring smuggled 4 million cigarettes

a dozen people collaborated to smuggle nearly 4 million cigarettes from Virginia to New York City and resell them, dodging over $1.3 million in city and New York state taxes. New York Attorney General Barbara Underwood announced Monday that 12 people wer
AP - Associated Press
added Oct 23, 2018 17:59
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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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[New York] The Bootleg Nikes That Got Banned by Big Tobacco

After a DIY designer made a pair of sneakers that riffed on Newport’s packaging, its legal team came after him with everything it had. / Forman dropped a limited run of Menthol 10s, a one-of-a-kind sneaker that drew inspiration from and took a shot at Ni
Vice.com
added Oct 20, 2018 14:46
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[New York] AUDIO: FDA and CNY Schools Crack Down on Teen Use of E-Cigarettes

In 2018 just four percent of high schoolers had smoked tobacco cigarettes; in contrast, more than 40 percent of high schoolers have admitted to using e-cigs. Director of the FDA’s Center for Tobacco Products, Mitch Zeller, said The Real Cost campaign poi
WAER (Syracuse, NY)
added Oct 17, 2018 03:10
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[New York] ‘Seen Enough Tobacco’ initiative cleans up Dolgeville

a group of students from Reality Check at Dolgeville Middle School and James A. Green High School showed up to help clean up any littered cigarette butts.... She also said there was also a pile of liquid Juul containers, which has become a “huge epidemic
Herkimer (NY) Times Telegram
added Oct 17, 2018 03:07
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[New York] Light her up! Barbara Bush and new husband celebrate at a small and secret downtown disco party - with guests including glamorous cousin Lauren and cigarette-smoking Today host Jenna

The Daily Mail and Mail on Sunday (uk)
added Oct 14, 2018 15:37
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