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Prosecutors move to forfeit $900K seized from Uniontown auto dealer
2015-10-13 23:56:10| Auto Dealers - Topix.net
Federal prosecutors today moved to forfeit more than $900,000 from a Uniontown used-car dealer under investigation on suspicion of operating a drug ring and using the business for cocaine transactions. The money had been seized from Joseph Croftcheck, owner of Croftcheck Auto Sales, during a May 5 raid by the FBI on his house in Hopwood, after which he filed a claim to get it back.
ADEQ tells landfill owners to forfeit $2.4M
2014-03-14 01:59:13| Waste Management - Topix.net
The Arkansas Department of Environmental Quality served notice Thursday that it plans to take more than $2.4 million from the Ozark Mountain Regional Solid Waste Management District because of the district's continuing failure to keep adequate funding for future maintenance of its landfill in north Baxter County.
Tags: owners
tells
forfeit
landfill
UPS to Forfeit $40 Million Collected from Illegal Drug Shipments;...
2013-04-11 01:17:39| Trucking - Topix.net
After years of ignoring the federal authorities, UPS must now reconcile their mistake of letting shipments of illegal opiates and prescription painkiller drugs slip through their system; according to a New York Times article on March 29th, UPS will forfeit $40 million to federal authorities.
Tags: million
drug
ups
collected
UPS to Forfeit $40 Million Collected from Illegal Drug Shipments;...
2013-04-10 11:59:04| Air Courier - Topix.net
After years of ignoring the federal authorities, UPS must now reconcile their mistake of letting shipments of illegal opiates and prescription painkiller drugs slip through their system; according to a New York Times article on March 29th, UPS will forfeit $40 million to federal authorities.
Tags: million
drug
ups
collected
UPS to forfeit $40 mln over illegal online pharmacy shipments
2013-03-30 11:33:58| Air Courier - Topix.net
ROB Insight is The Globe and Mail's exclusive feature led by a team of award-winning editors and writers who provide you with in-depth analysis on breaking business news and the issues that matter most.
Tags: online
ups
illegal
pharmacy