US Attorney Settles Dairy Products Civil Fraud Suit
Preet Bharara, the United States Attorney for the Southern District of New York, announced today that the United States has filed and simultaneously settled a civil fraud lawsuit against a broker and a distributor of dairy products, alleging that defendants used false statements to buy federally subsidized dairy products. Specifically, the lawsuit alleges that HUGH […]
US Attorney Settles Dairy Products Civil Fraud Suit Read More »