Contraband Cigarettes

Alabama News: Mobile County Businessman, Khalil N. Al-Mashni Sentenced to One Year Probation and Ordered to Pay Restitution After Felony Conviction for Trafficking in Contraband Cigarettes

Alabama (STL.News) – United States Attorney Richard W. Moore of the Southern District of Alabama announced that Khalil N. Al-Mashni, a 50 year old resident of Mobile, Alabama was sentenced to one year of probation and ordered to pay restitution in the amount of $1,008.96. On December 12, 2018, Al-Mashni entered a guilty plea pursuant … Continue reading Alabama News: Mobile County Businessman, Khalil N. Al-Mashni Sentenced to One Year Probation and Ordered to Pay Restitution After Felony Conviction for Trafficking in Contraband Cigarettes

New York News: Six Individuals Charged With Conspiring To Traffic More Than $30 Million Of Contraband Cigarettes

New York – Geoffrey S. Berman, the United States Attorney for the Southern District of New York, Philip R. Bartlett, Inspector-in-Charge of the New York Office of the U.S. Postal Inspection Service (“USPIS”), Angel M. Melendez, the Special Agent-in-Charge of the New York Field Office of U.S. Immigration and Customs Enforcement’s Homeland Security Investigations (“HSI”), … Continue reading New York News: Six Individuals Charged With Conspiring To Traffic More Than $30 Million Of Contraband Cigarettes

Alabama News: Five Mobile County Merchants Charged with Trafficking in Contraband Cigarettes

Alabama – United States Attorney, Richard W. Moore, of the Southern District of Alabama announces that five area merchants and an employee of one of the merchants were indicted for violations of Title 18 United States Code, Section 2342(a), trafficking in contraband cigarettes. They include, Thy Touch, a 45 year old resident of Mobile, Alabama; … Continue reading Alabama News: Five Mobile County Merchants Charged with Trafficking in Contraband Cigarettes