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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.

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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.

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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.

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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.

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