Docket
USA v. Campbell Sales Group
USA v. Campbell Sales Group — 4 source documents in the archive, dated 2025-02-25 – 2025-04-08. Listed in date order; each page carries the record's full text and, where we have a copy, the original document.
Facts
| Records | 4 indexed pages |
|---|---|
| Dated | 2025-02-25 – 2025-04-08 |
| Courts | U.S. District Court for the Eastern District of North Carolina (4) |
Records
4 source documents, in date order.
- Criminal Information — U.S. v. Campbell Sales Group (E.D.N.C.)Source documentCriminal information, U.S. v. Campbell Sales Group, Inc., No. 7:25-cr-00014-FL (E.D.N.C.), February 25, 2025: PPP forgiveness wire fraud.
- Deferred Prosecution Agreement — Campbell Sales Group (E.D.N.C.)Source documentDeferred prosecution agreement, U.S. v. Campbell Sales Group, Inc., No. 7:25-cr-00014-FL (E.D.N.C.), February 25, 2025: $1,499,164.50 penalty.
- Statement of Facts — U.S. v. Campbell Sales Group (E.D.N.C.)Source documentStatement of Facts, U.S. v. Campbell Sales Group, Inc., No. 7:25-cr-00014-FL (E.D.N.C.), April 8, 2025: ghost wages used for PPP forgiveness.
- Order approving deferred prosecution agreement — USA v. Campbell Sales Group (Dkt. 8, E.D.N.C.)Source documentOrder, U.S. v. Campbell Sales Group, Inc., No. 7:25-cr-00014-FL (E.D.N.C.), April 8, 2025: deferred prosecution agreement found bona fide.
Sources: the 4 record pages listed; court, dates and document types are as recorded on those pages.