Deferred Prosecution Agreement — Campbell Sales Group (E.D.N.C.)

Summary

A deferred prosecution agreement between Campbell Sales Group, Inc. and the United States Attorney’s Office for the Eastern District of North Carolina, filed February 25, 2025 as Document 1 in Case 7:25-cr-00014-FL in the U.S. District Court for the Eastern District of North Carolina. The company agrees to the filing of a criminal information charging two counts of wire fraud under Title 18, United States Code, Section 1343, and admits the facts in an attached Statement of Facts. The agreement runs three (3) years, requires continuing cooperation, and provides that the Office will seek dismissal with prejudice if the company complies. The company agrees to pay a Criminal Fine of $1,000,000 and Restitution of $499,164.50 to the United States Small Business Administration, a Total Monetary Penalty of $1,499,164.50. Counsel for the company is Sergio E. Acosta of Akerman LLP.

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