Holyoke man accused in multi-state illegal cigarette distribution ring
A Holyoke man is facing several charges after investigators allege he was running an illegal cigarette distribution network across several New England states.
Investigators allege that Perez would reportedly deliver trash bags full of cartons and half cases of illegal untaxed cigarettes to individuals, other known illegal cigarette traffickers.
“This is a successful example of what states can do when we work together to stop trafficking in illegal untaxed tobacco products.” said Connecticut’s Commissioner of Revenue Kevin Sullivan in a statement.
Related Posts
Pune Excise Department Busted Fake Whiskey Plant Functioning In Katraj, Seized Products Worth Lakhs
Pune State Excise Department has carried out a significant operation in which a...
Holyoke man arrested, arraigned in connection with major multistate illegal tobacco distribution network
A Holyoke man has been arrested and arraigned in connection with running a major...
Trucker Caught with About $1.8M of Illegal Tobacco
MONTREAL, QC— A truck driver was arrested by the Canada Border Service Agency...
FICCI raises awareness on smuggled and counterfeit goods by organizing seminars nationally
Delhi: FICCI CASCADE (Committee Against Smuggling and Counterfeiting Activities...