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Headlines Tagged with Virginia 3,679 headlines found


[New York, Virginia] N.Y. man suspected of stealing cigarettes in Richmond area to resell in N.Y. arrested in Goochland

was arrested Thursday at a Wawa store in Goochland County after clerks recognized him from two earlier thefts at the store, authorities said.
Richmond (VA) Times-Dispatch
added Oct 29, 2016 14:29

[New York, Virginia] Police: North African native used Brandermill store as front in $1M cigarette smuggling scheme

has been charged in a major cigarette smuggling operation in Chesterfield County in which police said he purchased more than $1 million in Virginia cigarettes over 18 months that were transported to New York and resold for substantial gain. Ahmed Salem Le
Richmond (VA) Times-Dispatch
added Oct 28, 2016 18:06

[New Jersey, Virginia] Police uncover cigarette sales scheme in Newark, authorities say

The victim of a Newark carjacking turned out to be a suspect in an investigation that led authorities to seize two vehicles with a haul of counterfeit cigarette tax stamps and more than $18,000, authorities said Wednesday. Merysol Mendez-Reyes, 51, of Ne
added Sep 30, 2016 02:31

[Virginia] New Jersey's ‘Tobacco Road’: Cops Make Cigarette Counterfeiting Bust

Cigarette traffickers stock up in low-tax states like Virginia and sell them in New Jersey for a huge profit, police say.
added Sep 30, 2016 02:29

[Virginia] Pharma Co. Linked To Ex-Gov. McDonnell Scandal Hits Ch. 7 ($$)

The company once alleged to be at the center of former Virginia Gov. Bob McDonnell’s federal corruption charges, now called Rock Creek Pharmaceuticals Inc., filed for Chapter 7 bankruptcy in Delaware on Tuesday, saying “legacy issues” stymied its attempt
added Sep 28, 2016 09:41
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[Virginia] BREAKING: Feds Drop Case Against Ex-Va. Gov. McDonnell And His Wife ($$)

added Sep 8, 2016 20:37
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[Virginia] U.S. Attorney's Office recommends retrial of Bob McDonnell

The U.S. Attorney’s Office for the Eastern District of Virginia reportedly has recommended that the Justice Department seek to retry former Gov. Bob McDonnell on corruption charges...federal prosecutors will seek to bring a new case against the former go
Richmond (VA) Times-Dispatch
added Sep 3, 2016 14:56

[Virginia] Cigarette tax evader ordered to pay state $75,000

A Maryland man was ordered Friday to pay $75,000 restitution to the Virginia state government after he pleaded guilty to two offenses related to a cigarette smuggling operation. The defendant, Majid Hayat, was among a list of cigarette smugglers and tax e
Northern Virginia Daily
added Sep 6, 2016 21:53

[Virginia] U.S. attorney’s office recommends putting Robert McDonnell on trial again

Less than three months after the Supreme Court vacated the convictions of former Virginia governor Robert F. McDonnell, the U.S. attorney’s office that prosecuted the Republican has recommended to Justice Department higher-ups that they endeavor to try h
Washington Post
added Sep 3, 2016 15:01

[Virginia] Feds Recommend Retrying Ex-Gov. Robert McDonnell

Disgraced former Virginia Gov. Robert McDonnell, convicted of 11 counts of bribery and corruption but granted a reprieve by the Supreme Court, could face a retrial. Lawyers in the U.S. Attorney's Office in the Eastern District of Virginia have reportedl
U.S. News & World Report
added Sep 3, 2016 14:57
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