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Headlines Tagged with Virginia 3,741 headlines found

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[Virginia] Danville Harvest Jubilee ro feature a tobacco auctioneer demonstration

The demonstration, set to take the stage prior to Trace Adkins, will feature renowned auctioneers Sandy Houston, John Kessler, Mac Burnette, Ralph Tyndall and Mitch Ashby, according to a news release from Danville Parks and Recreation. Danville Harvest
Danville (VA) Register & Bee
added Oct 8, 2017 10:09
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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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Certified-organic cigarettes? Tobacco is big organic business in Virginia

Virginia’s USDA-certified organic farms produced $18.5 million in certified-organic tobacco, according to the The U.S. Department of Agriculture’s National Agricultural Statistics Service. That accounts for 33 percent of the state’s organically produced c
WTOP Radio (Washington, DC)
added Sep 24, 2017 14:28
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[Virginia] Community meeting helps set the stage for new "smoke free" public housing policy

The new "smoke free" policy for public housing goes into effect in July 2018, so community meetings are helping people learn more. It's a chance to make living conditions healthier at places like Crescent Halls, but some saw a new "smoke free" policy as
WCAV/WVAW/WAHU (Newsplex, Charlottesville, VA)
added Sep 21, 2017 17:12
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[Virginia] Biz Bites: Local business highlights from the past week: altria expansion

Plans call for a four-story, 170,000-square-foot addition on the north side of the corporate headquarters building at 6601 W. Broad St., along with a 481-space parking garage east of the current building and an elevated bridge connecting the parking deck
Richmond (VA) Times-Dispatch
added Sep 17, 2017 14:04
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[New York, Virginia] ‘I Smell Cash’: How the A.T.F. Spent Millions Unchecked

documents tell a bizarre story of how federal agents set up shop inside a southern Virginia tobacco business, and treated its bank account as their own... Mr. Lesnak specialized in investigating tobacco smuggling, one of the A.T.F.’s core missions. Thoug
New York Times
added Sep 12, 2017 11:04
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[New York, Virginia] ARCHIVE: A.T.F. Filled Secret Bank Account With Millions From Shadowy Cigarette Sales

Working from an office suite behind a Burger King in southern Virginia, operatives used a web of shadowy cigarette sales to funnel tens of millions of dollars into a secret bank account. They weren’t known smugglers, but rather agents from the Bureau of A
New York Times
added Sep 8, 2017 15:29
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[New York, Virginia] I Smell Cash’: How the A.T.F. Spent Millions Unchecked

newly unsealed records reveal a widespread scheme...What began as a way to catch black-market cigarette dealers quickly transformed into a nearly untraceable A.T.F. slush fund...Rather than pose as a real company, go into business with an existing one.
New York Times
added Sep 8, 2017 15:26
3 Views

[Virginia] 2nd Circ. Corruption Prosecutions In A Post-McDonnell World ($$)

The landscape of federal public corruption law changed dramatically following the U.S. Supreme Court’s unanimous decision in McDonnell v. United States. In recent months, courts have been grappling with the scope and implications of McDonnell: When it com
Law360
added Sep 5, 2017 22:21
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[New York, Virginia] Alleged cigarette trafficker charged in federal court; authorities say he made $2.2 million in two years

A New York man has been charged by federal authorities with conspiracy to traffic Virginia cigarettes to New York City for illegal resale. Wen Hang Zhao, of Staten Island, was named in a four-page criminal complaint Wednesday that among other things see
Richmond (VA) Times-Dispatch
added Sep 4, 2017 20:09
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