Criminal Information — U.S. v. Campbell Sales Group (E.D.N.C.)

Summary

A criminal information filed as Attachment A in United States v. Campbell Sales Group, Inc., Case 7:25-cr-00014-FL, in the U.S. District Court for the Eastern District of North Carolina, Southern Division, filed February 25, 2025 as Document 1-1. Counts One and Two charge the company, a leather furniture supplier headquartered in Leland, North Carolina, with wire fraud under Title 18, United States Code, Section 1343. The information alleges that after receiving a $257,700 PPP loan from First Home Bank on or about April 27, 2020, the company added fake employees and manipulated wages to obtain full forgiveness, then used the same false wage information to obtain a second PPP loan of $213,006 from First Community Bank. It seeks a forfeiture money judgment of at least $470,706.

Summary drafted by a model from the text of the original file linked on this page and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used