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ATF, ICE, Local Police Bust $20M Tobacco Op

Danny Fenster
ticklethewire.com

Got a smoke?

The ATF closed a three-year joint investigation by the US Attorney’s office for the Western District of Virginia and District of South Carolina, the ATF, the IRS, ICE and the Shenandoah County Sheriff’s Department with multiple arrests in a scheme to move and tobacco illegally between Virginia and South Carolina, reports WYFF.

Indictments indicate that those involved acquired cigarettes in the western district of Virginia and brought them into South Carolina, where they were sold. Investigators told WYFF conspirators paid undercover officers about $20 million for untaxed cigarettes.

To read more, including the names and charges of the indicted, click here.

 


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