Two Rugeley men sentenced after £600k counterfeit tobacco tax fraud
Four gang members were arrested following an HM Revenue and Customs (HMRC) operation in 2012, which tracked their illegal activities across the West Midlands and Milton Keynes. One of the four, along with a fifth man, was then caught re-offending while on bail in 2016.
Related Posts
Tobacco Smuggling: Bill To Recover 80% Of Revenue Losses
January 24, 2013
The Government onWednesday estimated that it will recover 80 per cent, or $20...
More than seven million contraband cigarettes seized from overturned tractor trailer: RCMP
April 17, 2025
The RCMP says that more than seven million contraband cigarettes were seized...
Feds seize large Fresno County tribal cache of cigarettes
May 2, 2015
Federal agents seized more than $600,000 in cigarettes destined for the Big Sandy...
ASPA & MFI Join Hands to Host First International Authentication Conference in India
August 9, 2016
Spurred by rising cases of infringements, adulteration, foray of counterfeit...