Violation Tracker Individual Record
Company:C-Mart Supermarket Inc.
Date:May 29, 2019
C-Mart Supermarket Inc. pleaded guilty to one count of conspiracy to acquire, possess, and redeem Supplemental Nutritional Assistance Program (SNAP) benefits in an unauthorized manner, and one count of SNAP fraud/aiding and abetting.
Level of Government:federal
Action Type:agency action
Agency:U.S. Attorney-District of Massachusetts
Civil or Criminal Case:criminal
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