Free Republic

www.fbi.gov/boston/press-releases/2013/federal-indictment-unsealed-as-rhode-island-state-police-and-federal-agents-arrest-seven-search-ten-businesses-and-residences-and-seize-cash-vehicles-and-business-records-in-alleged-cigarette-trafficking-conspiracy Federal Indictment Unsealed as Rhode Island State Police and Federal Agents Arrest Seven; Search Ten Businesses and Residences; and Seize Cash, Vehicles, and Business Records in Alleged Cigarette Trafficking Conspiracy Investigation and Indictment Alleges Complex Interstate Conspiracy That Allegedly Defrauded Rhode Island of More Than $1 Million in Tax Revenue U.S. Attorney’s Office May 08, 2013 District of Rhode Island PROVIDENCE, RI—A federal grand jury indictment that names seven individuals and alleges a complex interstate contraband cigarette trafficking conspiracy responsible for the sale of more than $1.2 million dollars of contraband cigarettes in Rhode Island and the loss of...