store owner

NIOSH to convenience store owners: Take steps to protect workers from violence

Washington – Simple changes to the store environment can help convenience store owners protect their employees from work-related violence, NIOSH researchers claim in a recent blog post.




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Los Angeles porn store owners get the spotlight in Netflix's new Circus of Books

The new documentary Circus of Books is predicated on an intriguing and admittedly amusing bit of cognitive dissonance: One of Los Angeles' premier adult emporiums was, for decades, operated by a buttoned-up, middle-aged Jewish couple, who kept the true nature of their jobs hidden from even their closest acquaintances.…



  • Film/Film News


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How an e-cigarette store owner is making his businesses essential during coronavirus

Many businesses have had to change course during the coronavirus lockdown but few as quickly this e-cig maker who now makes hand sanitizer.

       




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Indian-American grocery store owner in Silicon Valley charged with price gouging

Based on evidence provided by customer receipts, the investigation confirmed that the pricing of several food items exceeded the 10-per cent increase allowed during a state of emergency, with some prices being as much as 200 per cent more.




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Virginia Store Owner Arrested for Selling Counterfeit Goods

Belal Amin Alsaidi, 30, of Petersburg, was charged in an indictment returned by a federal grand jury yesterday in Richmond, Va., with one count of conspiracy and three counts of trafficking in counterfeit goods.



  • OPA Press Releases

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Rhode Island Jewelry Store Owner Pleads Guilty to Filing a False Tax Return

Karen St. Pierre of Barrington, R.I., pleaded guilty before Judge John J. McConnell Jr. in the District of Rhode Island to one count of willfully filing a false individual tax return.



  • OPA Press Releases

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Virginia Store Owner Pleads Guilty to Trafficking in Counterfeit Goods

Belal Amin Alsaidi, 30, of Buffalo, N.Y., pleaded guilty today to trafficking in counterfeit goods.



  • OPA Press Releases

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California Jewelry Store Owner Convicted of Conspiracy to Defraud the United States and Conspiracy to Launder the Proceeds of Bank Fraud

A federal jury sitting in Santa Ana, Calif., on Wednesday, Nov. 21, 2012, convicted Safieh Fard of one count of conspiracy to defraud the Internal Revenue Service (IRS) and one count of conspiracy to launder the proceeds of bank fraud obtained after submitting fraudulent mortgage applications, the Justice Department and IRS Criminal Investigation announced. Fard’s co-conspirators, her sister Sedigheh Bahramian, and two of her sons, Mohsen Kikalaye and Ahmad Kikalaye, pleaded guilty to related counts of bank fraud in 2010.



  • OPA Press Releases

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California Jewelry Store Owner Sentenced to Prison for Conspiracy to Defraud the United States and Conspiracy to Launder the Proceeds of Bank Fraud

Safieh Fard, 52, of Escondido, Calif., was sentenced late yesterday to 63 months in prison by U.S. District Judge Cormac J. Carney. Fard was also ordered to pay $594,000 in restitution to the Internal Revenue Service for unpaid individual income taxes.



  • OPA Press Releases

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Former Detroit Liquor Store Owner Sentenced for Tax Fraud and for Selling Cutting Agents to Drug Dealers

Bashar Saroki, a resident of Southfield, Mich., was sentenced today in the U.S. District Court for the Eastern District of Michigan to serve 30 months in prison to be followed by one year of supervised release, the Justice Department and the Internal Revenue Service announced.



  • OPA Press Releases

store owner

Indian-American grocery store owner in Silicon Valley charged with price gouging

The owner of a popular Indian-American grocery story has been charged with price gouging during the coronavirus pandemic, when the entire state is under stay-at-home orders. Following consumer complaints, an investigation office revealed that Rajvinder Singh, owner of the popular Apna Bazaar in California's Pleasanton, had allegedly increased the prices of grocery items following the emergency declaration by the governor on March 4. Based on evidence provided by customer receipts, the investigation confirmed that the pricing of several food items exceeded the 10-per cent increase allowed during a state of emergency, with some prices being as much as 200 per cent more than what was previously charged, according to a joint statement issued by California Attorney General Xavier Becerra and Alameda County District Attorney Nancy O'Malley. The food items listed in the complaint include yellow onions, ginger, green beans, instant noodles, tea, chili peppers, pomegranates and red yams. "We ..




store owner

Indian-American grocery store owner in Silicon Valley charged with price gouging




store owner

Indian-American Grocery Store Owner in Silicon Valley Charged with Price Gouging

Rajvinder Singh, owner of the popular Apna Bazaar in California's Pleasanton, had allegedly increased the prices of grocery items during Covid-19.




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Earning ‘nothing’, swish mall’s store owners want govt to waive rent




store owner

Indian-American grocery store owner in Silicon Valley charged with price gouging