Cigarette Trafficking and Tobacco Smuggling

Cigarette Trafficking and Tobacco Smuggling

Smuggling cigarettes or tobacco across state lines is a violation of federal law, 18 U.S.C. § 2342. Individuals who are charged with tobacco smuggling face 3 to 5 years in prison per count, but can also be charged with accompanying counts, such as money laundering,...
DOJ ANNOUNCES STRIKE FORCE TO COMBAT PROCUREMENT FRAUD

DOJ ANNOUNCES STRIKE FORCE TO COMBAT PROCUREMENT FRAUD

On November 5, 2019, the U.S.Department of Justice, Antitrust Division, announced the formation of a new Procurement Collusion Strike Force (PCSF) focusing on detecting, investigating, and prosecuting antitrust crimes, such as bid-rigging conspiracies and related...

We are pleased to announce that DYSART WILLIS is joining MAYNARD NEXSEN. As we combine firms, we are expanding our capabilities & reach to 24 offices across the country. Read our announcement here & learn more about Maynard Nexsen at MAYNARDNEXSEN.COM

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