skip navigation

PUBLICATIONS

Register for Latest Research

Stay Informed
Register with NCJRS to receive NCJRS's biweekly e-newsletter JUSTINFO and additional periodic emails from NCJRS and the NCJRS federal sponsors that highlight the latest research published or sponsored by the Office of Justice Programs.

NCJRS Abstract

The document referenced below is part of the NCJRS Virtual Library collection. To conduct further searches of the collection, visit the Virtual Library. See the Obtain Documents page for direction on how to access resources online, via mail, through interlibrary loans, or in a local library.

 

NCJ Number: 35734 Find in a Library
Title: NEW YORK CITY - POLICE DEPARTMENT - CIGARETTE TAX ENFORCEMENT PROGRAM - FINAL REPORT
Author(s): ANON
Corporate Author: New York City Police Dept
United States of America
Date Published: 1975
Page Count: 40
Sponsoring Agency: National Institute of Justice/
Rockville, MD 20849
New York City Police Dept
New York, NY 10038
US Dept of Justice
Washington, DC 20531
Grant Number: 72-DF-02-0021
Sale Source: National Institute of Justice/
NCJRS paper reproduction
Box 6000, Dept F
Rockville, MD 20849
United States of America
Document: PDF
Language: English
Country: United States of America
Annotation: FINAL REPORT ON A NEW YORK CITY POLICE DEPARTMENT ENFORCEMENT ACTION FOCUSING ON CURTAILING THE TRANSPORTATION AND SALE OF UNTAXED CIGARETTES IN THE CITY.
Abstract: DEPARTMENT EFFORTS INCLUDED IDENTIFYING ORGANIZED CRIME INVOLVEMENT IN THIS ILLEGAL ACTIVITY AND DIRECTING ATTENTION IN THAT AREA TO REDUCE SUCH INVOLVEMENT. STATED OBJECTIVES INCLUDED DEVELOPING A COMPREHENSIVE EFFORT AGAINST MAJOR DEALERS OF UNTAXED CIGARETTES THROUGH ANALYSIS OF INTELLIGENCE DATA TO IDENTIFY SMUGGLERS AND THEIR LEVELS OF INVOLVEMENT; MAINTAINING AN INTELLIGENCE FILE OF INVOLVED PERSONS; AND MAINTAINING LIAISON WITH OTHER ENFORCEMENT AGENCIES TO PROVIDE INFORMATION EXCHANGE ON THE CIGARETTE TAX EVASION PROBLEMS. EFFORTS IN THESE DIRECTIONS ARE DESCRIBED AS ARE CASES PROCESSED BY THE UNIT. CHARTS OUTLINING TWO OF THE MAJOR SMUGGLING OPERATIONS INVESTIGATED BY THE UNIT ARE INCLUDED AS WELL AS CHARTS COMPARING 1973 AND 1974 NEW YORK STATE CIGARETTE TAX RECEIPTS AND LISTS OF STATE CIGARETTE TAXES AND TAX-PAID VOLUME FOR APRIL THROUGH SEPTEMBER, 1974.
Index Term(s): Criminal investigation units; Interagency cooperation; New York; Smuggling/Trafficking; Tax evasion
To cite this abstract, use the following link:
http://www.ncjrs.gov/App/publications/abstract.aspx?ID=35734

*A link to the full-text document is provided whenever possible. For documents not available online, a link to the publisher's website is provided. Tell us how you use the NCJRS Library and Abstracts Database - send us your feedback.