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Top News In எல்லை அமலாக்கம் பாதுகாப்பு பணி படை Today - Breaking & Trending Today

Man Sentenced to 78 Months for Money Laundering in Tobacco Smuggling Scheme

Man Sentenced to 78 Months for Money Laundering in Tobacco Smuggling Scheme
Published: 22 May 2021 22 May 2021
Charlotte, North Carolina - A North Carolina man was sentenced Thursday to 78 months in prison for conspiring to commit money laundering and filing a false tax return.
According to court documents and other information presented in court, Phil Howard, 55, arranged on at least 221 different occasions for cut-rag tobacco to be transported by trucks from Wilson, North Carolina, to an area on or near the Akwesasne Mohawk Nation Reservation (Akwesasne Reservation) as part of a conspiracy to smuggle the tobacco into Canada without paying Canadian federal excise duties and provincial taxes. The Akwesasne Reservation straddles the U.S.-Canadian border on both banks of the St. Lawrence River. Co-conspirators then smuggled the cut-rag tobacco over the St. Lawrence River and transported it to the Kahnawake Mohawk Nation Reservation in Quebec. Ultimately, the cut-rag ....

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Guatemalan man pleads guilty to SSN fraud, identity theft

Guatemalan man pleads guilty to SSN fraud, identity theft
wdam.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from wdam.com Daily Mail and Mail on Sunday newspapers.

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CBP, HSI seize $14.7M in counterfeit merchandise

CBP, HSI seize $14.7M in counterfeit merchandise
Courtesy of U.S. Customs and Border Protection
March 4, 2021
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Federal authorities said they seized about $14.7 million in counterfeit merchandise at the World Trade Bridge.Courtesy photo /U.S. Customs and Border Protection
U.S. Customs and Border Protection’s Electronics and Machinery Centers of Excellence and Expertise and Homeland Security Investigation’s (HSI) Border Enforcement Security Task Force Financial/Commercial Fraud group in a collaborative effort seized $14.7 million in counterfeit electronics devices, toys and furniture infringing on multiple CBP-registered trademarks.
“This significant seizure is attributable to the dedicated work of our Machinery and Electronics Center import specialists and CBP officers across the country working with our HSI partners to identify, detect and interdict a large quantity of counterfeit electronics goods attempting to enter the U.S.,” ....

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Suspected firearms smuggler arrested at Laredo bridge

Suspected firearms smuggler arrested at Laredo bridge
Feb. 19, 2021
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Shown is .223 AR-15 ammunition and a high capacity 30-round clip on a table at the “Get Some Guns & Ammo” shooting range on Jan. 15, 2013 in Salt Lake City, Utah.Stringer /Getty Images
A suspected firearms smuggler who was released in April due to COVID-19 protocols was arrested over the weekend as he tried to enter the country with 636 grams of pot, states an arrest affidavit.
Leonel Avalos-Santoyo was charged with export and attempt to export firearms and ammo into Mexico.
Avalos-Santoyo, a U.S. citizen, arrived as a bus passenger at the Juarez-Lincoln International Bridge at about 1:30 a.m. on Feb. 13. In secondary inspection, U.S. Customs and Border Protection officers said they discovered six foil wrapped bundles within a stuffed animal in Avalos-Santoyo’s luggage. ....

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New Santa Ana | The Coast Guard seized 333 pounds of meth from a Mexican boat near Huntington Beach

New Santa Ana | The Coast Guard seized 333 pounds of meth from a Mexican boat near Huntington Beach
newsantaana.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from newsantaana.com Daily Mail and Mail on Sunday newspapers.

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