Latest News for: Tobacco criminal

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Turkish police detain 370 suspects for illegal tobacco trade

Xinhua 28 Sep 2023
28 (Xinhua) -- Turkish police detained 370 suspects in a nationwide operation against criminal organizations allegedly producing illegal tobacco products, a cabinet minister said Thursday.
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Divided St. Paul City Council votes 4-3 to restrict marijuana smoke from parks, commercial buildings

Pioneer Press 28 Sep 2023
The new rules, heavily amended after multiple hearings that drew emotional voices on all sides, effectively merge restrictions on marijuana and tobacco smoke, barring smokers of all kinds from city parks unless there’s a designated area, marked by signage and approved by the director of St.
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Feds charge four with trafficking guns from Texas to East Bay; one firearm was seized ...

The Mercury News 27 Sep 2023
The case was filed in late August after an investigation by the Bureau of Alcohol, Tobacco, Firearms, and Explosives. In a criminal complaint, the ATF describes Abston and Harrison as straw purchasers who would buy guns in Texas — where firearm sales restrictions are looser ...
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Tougher penalties vs agri-smuggling sought

The Manila Times 23 Sep 2023
... and tobacco ... Further, the bill creates the Anti-Agro Fishery Commodities and Tobacco Economic Sabotage Council, the Anti-Agro Fishery Commodities and Tobacco Economic Sabotage Task Force, and a Congressional Oversight Committee that would evaluate the implementation of the law.
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Trial for former Hillsdale County Youth Home staffer charged with CSC adjourned

Hillsdale Daily News 23 Sep 2023
Madelyn Dianne Whitehead, 26, of Hudson stands charged with two counts of third-degree criminal sexual conduct, two counts of second-degree criminal sexual conduct, two counts of contributing to the delinquency of a minor, furnishing tobacco to a minor and accosting a child for ...
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Why Biden’s latest gun violence initiative has activists optimistic

Vox 23 Sep 2023
... Department of Health and Human Services, which funds research studying gun violence as a health epidemic ; the FBI, which runs criminal background checks ; and the Bureau of Alcohol, Tobacco, Firearms and Explosives, which enforces national gun laws and regulates firearms sales .
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Penobscot County corrections officer charged with sexual assault

Bangor Daily News 22 Sep 2023
A now-former Penobscot County Sheriff’s correctional officer is facing criminal charges of sexual assault and tobacco trafficking ... Class E trafficking of tobacco in an adult correctional facility.
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Hillsdale County Youth Home staffer set for trial in criminal sexual conduct case

Hillsdale Daily News 19 Sep 2023
Madelyn Dianne Whitehead, 25, of Hudson stands charged with two counts of third-degree criminal sexual conduct, two counts of second-degree criminal sexual conduct, two counts of contributing to the delinquency of a minor, furnishing tobacco to a minor and accosting a child for ...
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Two suspects in straw firearms purchase waive hearing, ATF explains law

The Bradford Era 18 Sep 2023
The men would go with her, handle the money, give her “hints” about what weapons they wanted, and sometimes even place the money on the counter for her to give the salesman, according to the criminal complaints ... According to the criminal complaints against Baker, Doran and Kimbrough, on Jan.
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Hendersonville man sentenced for drug-related crimes

McDowell News 18 Sep 2023
... the North Carolina State Bureau of Investigation, and the Bureau of Alcohol, Tobacco, Firearms and Explosives for their investigative efforts. OCDETF identifies, disrupts, and dismantles criminal organizations using a prosecutor-led, intelligence-driven, multi-agency approach.
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Deadly conduct in Killeen, aggravated assault in Harker Heights

Killeen Daily Herald 13 Sep 2023
Area police reports indicated.. KILLEEN ... Criminal mischief was reported at 12.30 a.m. Monday in the 1100 block of York Avenue. Possession of tobacco by a minor was reported at 1 a.m ... Criminal mischief was reported at 2.47 a.m ... Possession of tobacco by a minor was reported at 9.38 a.m ... An arrest for criminal trespassing was reported at 1.27 p.m ... LAMPASAS.
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Court to decide whether out-of-state convictions prohibit expungement of Delaware criminal records

Caledonian Record 13 Sep 2023
(AP) — Attorneys for three men seeking to expunge their Delaware criminal records say their applications have been wrongfully denied because of convictions in other states ... Osama Qaiymah's Delaware criminal record consists of a 2015 misdemeanor conviction for possession of untaxed tobacco products.
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‘It takes violence to a whole other level’: Tiny devices turn regular guns into machine ...

Sun Sentinel 11 Sep 2023
“I have seen an influx in Glock switches and auto sears going to the mainland, particularly here in Miami,” said Special Agent Christopher Robinson of the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) Miami Field Division ... “So the run-of-the-mill everyday criminal out there isn’t going to apply for that.”.
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Bradford man arraigned in alleged straw purchase case

The Bradford Era 09 Sep 2023
According to the criminal complaint, a state trooper working with the U.S. Department of Justice Bureau of Alcohol, Tobacco, Firearms and Explosives opened an investigation into the straw purchase of 23 firearms, 20 of which were purchased at McKean County E-Sales in Smethport by Christina Baker, 38, of Eldred.

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President Joe Biden participates in a roundtable with CEOs and Governors in support of the Bipartisan Innovation Act, Wednesday, March 9, 2022, in the South Court Auditorium in the Eisenhower Executive Office Building at the White House.
White House / Adam Schultz
Nadine Menendez, leaves federal court with Sen. Bob Menendez, Wednesday, Sept. 27, 2023, in New York. Menendez and his wife pled not guilty to federal charges alleging he used his powerful post to secretly advance Egyptian interests and carry out favors for local businessmen in exchange for bribes of cash and gold bars.
AP / Jeenah Moon
EU Ministers of General Affairs meet on 13 December 2022 in Brussels. The meeting is chaired by Mikuláš BEK, Minister for European Affairs of the Czech Republic. The Council agrees a general approach on the regulation on the transparency and targeting of political advertising; and continue preparations for the European Council meeting on 15 December 2022.
European Union
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