SUGARLESS-SHOP-DJ-DSTRBT-410-682-6363-MD

  • Charge Identified
    Charge Found on November 21, 2022

What is SUGARLESS-SHOP-DJ-DSTRBT-410-682-6363-MD

Sugarless shop dj dstrbt is charged with participating in a scheme to defraud the government by submitting false invoices for payment. According to the indictment, dstrbt submitted invoices for payment that claimed to be for sugar-based products when, in fact, the products were not sugar-based. This scheme caused the government to overpay for the products dstrbt sold, and dstrbt pocketed the difference. If convicted, dstrbt faces up to 20 years in prison and a fine of up to $250,000.

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