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Headlines Tagged with Virginia 3,732 headlines found

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[Canada, Virginia, West Virginia] Fahd Hamood Aljahaf and Muneer Kaid Khaled of New York sentenced in cigarette smuggling operation

collaborated to facilitate a trafficking network designed profit from the unlawful sale of contraband cigarettes. The defendants transported large quantities of cigarettes across state lines for redistribution and sale. The cigarettes were acquired in V
Indo-Canadian Voice (ca)
added May 18, 2016 19:35
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[New York, Virginia] NYC Proceeds With Cigarette Lawsuit After Garner Decision

New York City has filed a lawsuit against a Virginia tobacco sho... suggests a continued commitment to cracking down on the interstate trafficking and local sale of untaxed cigarettes after the death of Eric Garner —the Staten Island man who died after po
The Wall Street Journal Interactive Edition
added Dec 17, 2014 05:18
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[New Jersey, Virginia] Cigarette scheme goes up in smoke

Three New Jersey residents, who were arrested in Stafford County last year for their roles in a cigarette-smuggling scheme, have pleaded guilty to multiple charges.
Fredericksburg (VA) Free Lance-Star
added Oct 9, 2014 12:59
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[Virginia] Cigarette making still going strong in South Richmond

Philip Morris thrives through investments, market dominance
Richmond (VA) Times-Dispatch
added Aug 30, 2013 13:52
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[Virginia] Tobacco Tidbits From TMA Conference / Topics of taxation, regulation and cannabis drew responses.

the implementation of the act has been significant, Jim Solyst, vice president, federal governmental affairs at Swedish Match NA, said during "The Tobacco Control Act Seven Years Later" session.
Convenience Store News
added May 14, 2016 02:07
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[Ireland, USA, Virginia] US politician seeks cigarette packet change

The governor of Virginia has written to Taoiseach Enda Kenny urging him to reject proposals to introduce plain cigarette packaging. In a letter three days ago, Governor Bob McDonnell said there were other proven ways to regulate the industry based on “s
Irish Times (ie)
added Dec 9, 2013 20:18
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[Virginia] FDA's top tobacco regulator pledges 'fair' enforcement of products

“You all make a lawful product,” Mitch Zeller, director of the FDA’s Center for Tobacco Products, told those attending the Tobacco Merchants Association’s annual meeting in Williamsburg. “Our job is to regulate the manufacture, sale and marketing of the
Richmond (VA) Times-Dispatch
added May 16, 2013 14:24
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[Virginia] 60% of cigarettes sold in New York are smuggled: report

The Tax Foundation said that 60.9% of cigarettes sold in New York State are smuggled in from other states. This makes New York the biggest importer of black market cigarettes, along with the state's highest tax rate of $4.35 per pack. That's compared to
CNN/Money
added Jan 11, 2013 08:46
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[West Virginia] Virginia business owner ordered to forfeit $14.3 million for cigarette smuggling

A Clear Brook, Va. business owner was sentenced Wednesday to two years and six months in federal prison and ordered to forfeit $14.2 million for unlawful cigarette smuggling. Chief U.S. District Judge Gina M. Groh also ordered Charanjit Singh, also known
Hagerstown (MD) Herald-Mail
added Aug 4, 2018 18:53
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[Virginia] Man accused of stealing more than $800,000 from Richmond-based tobacco trade association

Federal authorities are accusing the co-founder of a tobacco trade association of stealing more than $833,000 from it over a five-year period. Ronald Tully, 57...the scheme, which victimized the Council of Independent Tobacco Manufacturers of America, be
Richmond (VA) Times-Dispatch
added Oct 6, 2017 02:49
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