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Headlines Tagged with West Virginia 2,392 headlines found

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[Virginia, West Virginia] Cigarette smuggler avoids prison

The former manager of a Clear Brook cigarette outlet involved in a multi-million dollar cigarette smuggling ring has avoided federal prison. Sukhdev Singh Virdi was sentenced to three years probation Monday in U.S. District Court in Martinsburg, W.Va.,
Winchester (VA) Star
added Aug 24, 2018 13:09
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[New York, Virginia, West Virginia] Ga. man gets probation in Va. cigarette-smuggling case

A Georgia man was placed on three years of probation Monday in U.S. District Court stemming from a cigarette-smuggling operation based south of the Berkeley County, W.Va., line in Clear Brook, Va., U.S. Attorney Bill Powell said. Sukhdev Singh Virdi, 46
Hagerstown (MD) Herald-Mail
added Aug 22, 2018 17:57
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[New York, West Virginia] Indian-American from Georgia sentenced after pleading guilty to cigarette smuggling charge

Sukhdev Singh Virdi, of Dacula, Georgia, was sentenced Aug. 20, to three years probation for unlawful cigarette smuggling....pled guilty to one count of “Conspiracy to Traffic in Untaxed Cigarettes” in June 2017. Virdi admitted to conspiring to profit fr
News India Times
added Aug 22, 2018 17:46
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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, West Virginia] Man sentenced in cigarette smuggling

Charanjit Singh, also known as Tony Chawla, didn’t heed the warning. The Wilmington, Del., man, and owner of a Clear Brook cigarette outlet, was sentenced Monday to 30 months in federal prison... Singh owned three stores and smuggled cigarettes through B
Winchester (VA) Star
added Aug 4, 2018 18:53
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Letter: Ban on smoking by Corrections good for all West Virginians

The West Virginia Division of Corrections’ Jim Rubenstein needs to be applauded for having the ethical fortitude to ban the dangerous drug tobacco in 2008. He moved our state into the 21st century with his progressive forward thinking. The cost to taxpa
Charleston (WV) Gazette
added Jul 31, 2018 20:36
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[West Virginia] Huntington housing authority bans smoking

The Herald-Dispatch reports the Huntington Housing Authority has banned smoking at its administrative offices, company-owned vehicles, common spaces and more than 600 public housing units starting July 1. Authority Executive Director Vickie Lester says t
AP - Associated Press
added Jul 6, 2018 02:24
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[Virginia, West Virginia] Va. man pleads guilty in cigarette smuggling case

A Haymarket man has pleaded guilty to cigarette smuggling between 2011-2014 when he owned the Olde Stone Truck Stop in Clear Brook, according to a news release from the U.S. federal prosecutor’s office in the Northern District of West Virginia.
Winchester (VA) Star
added Jun 28, 2018 15:00
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[New York, West Virginia] Virginia man admits to cigarette smuggling charges

Subramanian, age 41, pled guilty to one count of “Trafficking of Contraband Cigarettes.” He transporting large quantities of contraband cigarettes across state lines for redistribution and sale. The cigarettes were acquired in Virginia, where the tax ra
US Department of Justice (USDOJ)
added Jun 28, 2018 15:00
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[West Virginia] Smoking banned in public housing

GRAFTON—Some changes are coming to smoking policies for some Taylor County residents. Starting July 31, 2018, properties owned by the Grafton Housing Authority will be implementing a smoke-free policy at its three locations. The locations include the E
Mountain Statesman (Grafton, WV)
added Jun 20, 2018 14:15
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