Tag: bust

  • Northern Ireland Busts ‘One of the Largest’ Illegal Tobacco Factories

    Northern Ireland Busts ‘One of the Largest’ Illegal Tobacco Factories

    Authorities in Northern Ireland dismantled what is believed to be one of the country’s largest illegal tobacco factories, following an October 5 raid by HM Revenue and Customs (HMRC) with support from the police. The operation uncovered a “state-of-the-art factory” equipped with expensive machinery, professional extraction equipment, and soundproofing insulation. Officers seized nine tons of tobacco and 1.3 million cigarettes, with an estimated value of over £3 million in unpaid duty. Seven men were arrested on suspicion of fraudulent evasion of duty, and investigations are ongoing.

    Dermot Clarke, operational lead in HMRC’s Fraud Investigation Service, described the site as “one of the most sophisticated tobacco factories we have ever uncovered in Northern Ireland,” warning that illicit trade harms public services, undermines legitimate businesses, and funds other criminal activity.

  • Italy Busts Largest Counterfeit Cigarette Factory

    Italy Busts Largest Counterfeit Cigarette Factory

    Italian customs seized over 150 tons of counterfeit cigarettes from what authorities say is the country’s largest illegal factory, located near Cassino. The 1,600-square-meter underground facility produced an estimated 2.7 billion cigarettes annually and was hidden behind a sophisticated hydraulic mechanism in a logistics warehouse.

    The bunker included three production lines, a ventilation system, and living quarters for workers. Officials estimate the operation generated over €900 million ($1.1 billion) annually, with €600 million in evaded taxes uncovered so far. Several suspects have been identified, and one person has been arrested.

  • Midwest Goods Responds to FDA Seizure, Says Actions are ‘Troubling’

    Midwest Goods Responds to FDA Seizure, Says Actions are ‘Troubling’

    Following yesterday’s (September 10) news that federal officials seized $86.5 million worth of illicit vapes in Chicago, Midwest Goods confirmed that agents from the Food and Drug Administration (FDA) and U.S. Marshals executed a civil seizure warrant at its facilities, targeting more than 75 brands of bottled e-liquids used in refillable vaping devices. The company said it is fully cooperating with authorities.

    In a statement, Midwest emphasized that the products cited in the warrant are manufactured in the U.S. by companies employing “hundreds, if not thousands,” of American workers. Many of the e-liquids, the company said, are tied to premarket tobacco product applications (PMTAs) that have been pending with the FDA since as far back as September 2020, despite a statutory requirement for review within 180 days. Midwest noted that the FDA has previously allowed these products to remain on the market during the prolonged review process.

    “Midwest has always attempted to work cooperatively with FDA,” the company said in its statement. “After a recent FDA inspection in August, we advised FDA that we had removed from our product catalog and inventory several ENDS products about which FDA inspectors had inquired. We also offered to remove other ENDS products from our product catalog if FDA was concerned about our continuing to offer them for sale. FDA acknowledged receipt of our correspondence, but did not request that we stop selling any other products.”

    The company called the enforcement action “troubling,” particularly in light of reports that FDA is preparing to expedite reviews of products tied to larger companies with more recent applications, while seizing long-pending independent products. It pledged to continue cooperating with federal authorities while reserving the right to challenge the seizure in court.

    Read the full statement here.

  • NYC Charges 12 Distributors in Largest Vape Sting in State History

    NYC Charges 12 Distributors in Largest Vape Sting in State History

    New York City carried out the biggest criminal vape enforcement action in its history, resulting in more than a dozen arrests and nearly 40 criminal charges, Governor Kathy Hochul announced on September 3. The crackdown, led by the New York State Department of Health and State Police, targeted businesses accused of illegally selling and distributing vapor products across the state.

    Authorities said many of the seized products were disposable e-cigarettes and flavored e-liquids that are especially appealing to youth. Some devices featured bright packaging, digital display screens, and designs resembling smartphones or video games, raising additional concerns about their appeal to minors.

    Companies caught up in the operation include Shindler Distribution (Vaporush), ePuffer, Vape4Style, Beyond Vape, NYC Glass 718, Vaperdudes, and Shinnecock Vape Shop. “These companies built their business models around breaking New York’s laws and targeting our kids—now we’re holding them accountable,” Hochul said, stressing that the state will continue to pursue offenders aggressively.