Tobacco Smuggling Fact Sheet
The U.S. Immigration and Customs Enforcement (ICE), Homeland Security Investigations (HSI), Commercial Fraud Unit manages the tobacco smuggling program. HSI’s illicit tobacco program coordinates case development, develops leads and assists investigations and interdictions of tobacco smuggling. The program monitors, coordinates, and provides guidance to HSI, U.S. Customs and Border Protection (CBP), U.S. Attorneys’ offices, foreign, state, and local law enforcement agencies on international smuggling matters. The program also provides training and reference material to investigators and HSI works with CBP; Alcohol, Tobacco, Firearms and Explosives (ATF); Food and Drug Administration (FDA); and Treasury’s Alcohol and Tobacco Tax and Trade Bureau (TTB), as well as private industry, to address legal and policy issues related to tobacco smuggling.