Clothing Wholesaler Ordered to Pay Nearly $10.4 Million for Violating U.S. Drug Trafficking Sanctions and for Customs Fraud
LOS ANGELES – A Paramount-based clothing wholesale company was fined
wholesaler
Black-Market Medication Wholesaler, Pharmacy Owner, And Three Other Defendants Charged In $15 Million HIV Medication Fraud Scheme
Damian Williams, the United States Attorney for the Southern District
Tobacco Wholesaler Sentenced for PACT Violation
BOSTON – A tobacco wholesaler from Connecticut was sentenced today
Tobacco Wholesaler Pleads Guilty to PACT Act Violation
BOSTON – A tobacco wholesaler from Connecticut has pleaded guilty
Brazil wholesaler Assai posts 76% increase in Q4 net profit
– Brazilian wholesaler Assai posted on Monday fourth-quarter net income