If you are unable to submit an electronic schedule in Excel format, please contact our office at 207-624-9693 Cigarette & Tobacco Products Instructional Bulletin (PDF) Other Tobacco Products Tax ...

McALLEN, Texas (ValleyCentral) — Homeland Security Investigations seized a large amount of cash from McAllen City Commissioner Rodolfo “Rudy” Castillo’s house before his arrest, according to a federal ...

McALLEN, Texas (ValleyCentral) — McAllen City Commissioner Rodolfo “Rudy” Castillo surrendered to Homeland Security Investigations on Friday after being charged with money laundering and smuggling ...

McALLEN, Texas (ValleyCentral) — McAllen City Commissioner Rodolfo “Rudy” Castillo surrendered to Homeland Security Investigations on Friday after being charged with money laundering and smuggling ...

This document has been published in the Federal Register. Use the PDF linked in the document sidebar for the official electronic format.

Baltimore, Maryland – U.S. District Judge George L. Russell, III today sentenced Jorge Orencel, age 65, of Silver Spring, Maryland, to six months in federal prison, followed by one year of supervised ...

The U.S. government’s recent criminal prosecution of the owner of Aircraft Guaranty Corporation (AGC) for, in part failure to export aircraft lawfully from the United States, as alleged in Count Five ...

RIDGEFIELD — A local man has been accused of participating in a years-long scheme to smuggle cosmetics in Iran while he served as president of a New York company, according to federal prosecutors.

The president of a Long Island-based makeup company is facing charges for conspiring to violate U.S. sanctions against Iran by shipping more than $350,000 worth of cosmetics, according to federal ...

In Start Your Own Import/Export, the staff at Entrepreneur Press and writer Krista Turner explain how to start and run a successful import-export business. In this edited excerpt, the authors TK TK TK ...