Violation Tracker Individual Record
Company:AJ's Candy & Tobacco LLC
Date:February 6, 2014
Secondary Offense:tax violations
AJ's Candy & Tobacco, LLC, of Irving, N.Y., pleaded guilty to participating in a conspiracy to commit wire fraud and traffic in contraband cigarettes from June 2010 to Jan. 26, 2012.
Level of Government:federal
Action Type:agency action
Agency:U.S. Attorney-Western District of Missouri
Civil or Criminal Case:criminal
Source of Data:
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