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Violation Tracker Individual Record

Company: MSM Arrangements
Penalty: $388,448
Year: 2015
Date: January 8, 2015
Offense Group: financial offenses
Primary Offense: tax violations
Violation Description: MSM Arrangements (an Edible Arrangements franchise) and its owner pleaded guilty to charges of tax violations and the company pleaded guilty to criminal tax fraud, over charges it failed to pay New York City and State taxes. It also agreed to pay restitution of $188,448 and to pay penalties and interest in excess of $200,000.
Level of Government: local
Action Type: agency action
Agency: Queens County (NY) District Attorney
Civil or Criminal Case: criminal
Private Lawsuit Resolution Type: verdict
Facility State: New York
Facility County: Queens
Source of Data: (click here)
Source Notes: If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.