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Man Sentenced to 78 Months for Money Laundering in Tobacco Smuggling Scheme


Man Sentenced to 78 Months for Money Laundering in Tobacco Smuggling Scheme
Published: 22 May 2021 22 May 2021
Charlotte, North Carolina - A North Carolina man was sentenced Thursday to 78 months in prison for conspiring to commit money laundering and filing a false tax return.
According to court documents and other information presented in court, Phil Howard, 55, arranged on at least 221 different occasions for cut-rag tobacco to be transported by trucks from Wilson, North Carolina, to an area on or near the Akwesasne Mohawk Nation Reservation (Akwesasne Reservation) as part of a conspiracy to smuggle the tobacco into Canada without paying Canadian federal excise duties and provincial taxes. The Akwesasne Reservation straddles the U.S.-Canadian border on both banks of the St. Lawrence River. Co-conspirators then smuggled the cut-rag tobacco over the St. Lawrence River and transported it to the Kahnawake Mohawk Nation Reservation in Quebec. Ultimately, the cut-rag ....

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Police checkpoints return to Ottawa-Gatineau crossings and back to school online: Five stories to watch in Ottawa


 
OTTAWA
Ottawa police set up checkpoints at the interprovincial crossings into Ottawa, all eyes on Ottawa s COVID-19 numbers and the Liberal government delivers a federal budget for the first time in two years.
CTVNewsOttawa.ca looks at five things to watch in Ottawa this week.
POLICE CHECKPOINTS AT THE OTTAWA-GATINEAU BOUNDARY
Starting Monday, motorists will be greeted by police checkpoints at the five interprovincial crossings between Ottawa and Gatineau.
Premier Doug Ford announced new restrictions on interprovincial travel as Ontario looks to reduce COVID-19 transmission during the third wave. Ford says Ontario will be limiting access to border crossings between the provinces of Manitoba and Quebec. ....

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Ottawa police says officers won't do random stops and an expensive limit on the Hwy. 401 speed limit: Top five stories this week


 
OTTAWA
Ontario imposes new rules during the stay-at-home order, Ottawa police will not be conducting random stops and a Toronto-area motorist learns a costly lesson about the speed limit on Highway 401.
CTVNewsOttawa.ca looks at the five most viewed stories on our website this week
Just hours after the Ontario government provided enhanced policing powers to police services in an attempt to curb COVID-19 transmission, the Ottawa Police Service said, the OPS will not be conducting random stops.
Ontario announced temporary powers for police to enforce the stay-at-home order, including allowing officers to stop pedestrians and drivers and ask them why they re outside and where they live. ....

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