Violation Tracker Individual Record

Company: 
AJ's Candy & Tobacco LLC
Penalty: 
$1,000,000
Year: 
2014
Date: 
February 6, 2014
Primary Offense: 
fraud
Secondary Offense: 
tax violations
Violation Description: 

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 Notes: 
If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Parent company note: 
Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.