Violation Tracker Individual Record
Company:Appalachian Oil Company Inc.
Date:January 31, 2007
Level of Government:federal
Action Type:agency action
Agency:U.S. Attorney-Western District of Virginia
Civil or Criminal Case:criminal
Prosecution Agreement:deferred prosecution agreement
Source of Data:
Appalachian Oil Company Enters into Pretrial Diversion Agreement for Conspiracy to Commit Wire Fraud After Selling Discounted Cigarettes to Wholesalers, States News Services, January 31, 2007 (via Nexis).
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