Pharma Investments, Ventures & Law Weekly
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Bureau of Alcohol, Tobacco, Firearms and Explosives
ATF, MSP Arrest Several in Cigarette Fraud Scheme
November 30th, 2008
Special agents of the federal Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and investigators from the Michigan State Police (MSP) arrested 18 individuals today as part of an ongoing criminal investigation into a contraband tobacco trafficking network alleged to have defrauded the State of Michigan, announced ATF Special Agent in Charge Thomas E. Brandon and MSP Director Colonel Peter C. Munoz. Investigators of MSP's Tobacco Tax Unit worked alongside ATF agents in this two-year federal investigation. More than 150 law enforcement officers from ATF, MSP, and the Dearborn and Detroit Police Departments participated in the arrests and with the service of 25...
Source: Pharma Investments, Ventures & Law Weekly (2008-11-30)
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