Case Result
Investigations
Settlement. Minimal Fine. No interruption inability to accept Food Stamps.
United States Department of Agriculture initiated charges under Federal law against grocery stores following an undercover investigation into an illegal scheme by management to fraudulently overbill the Supplemental Nutrition Assistance Program [SNAP]. The client was facing evocation of license to accept Food Stamp benefits, which was approximately 70% of the store’s total revenue. Adjudicated by the United States Department of Agriculture – Administrative Division
More in Investigations
- No Further LitigationDefendant, the owner of a Pharmacy, was subpoenaed in connection to a private investigation related to Civil RICO allegations and fraudulent medicine being sold through New York Pharmacies.
- No ArrestDefendant was under investigation by the United States Department of Justice with respect to a complex conspiracy involving illegal immigrant Labor Trafficking allegations and Paycheck Protection Program Loan Fraud. Investigating Agency: United States Department of Justice (DOJ) & Federal Bureau of Investigation. (FBI)
- No ArrestDefendant was under investigation by the United States Department of Justice with respect to potential investor fraud in a company that was raising money from private investors. Investigating Agency: United States Department of Justice (DOJ) & Federal Bureau of Investigation. (FBI)
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