The Canada Border Services Agency (CBSA) announced that two brothers have entered guilty pleas and have been sentenced in connection with an investigation into tobacco smuggling.
CBSA criminal investigators in Niagara Falls initiated an investigation after the McDuffie brothers attempted to smuggle a total of 45,620 kg of contraband tobacco in a commercial truck. Border services officers at the Queenston Bridge port of entry in Niagara-on-the-Lake, Ont., seized the tobacco on three separate occasions in 2021 and 2022.
These smuggling activities resulted in the attempted evasion of approximately $17.5 million in duties and taxes, according to a news release.
On June 17, 2025, James McDuffie, 53, pled guilty to making false statements under the Customs Act. He received nine months’ house arrest followed by two years of probation.
On May 21, 2025, Jason McDuffie, 53, pled guilty to two counts of smuggling under the Customs Act and two counts of possession of unstamped tobacco under the Excise Act. He received a conditional sentence of 2 years less a day on house arrest, probation for 12 months, and is ordered to perform 200 hours of community service.
Criminal groups use various methods to smuggle contraband tobacco into Canada. This smuggling supports organized crime and helps move other high-profit illegal goods such as narcotics and weapons. The trade of contraband tobacco is a threat to the safety and health of Canadians, CBSA said.
Credit: Source link
