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  • Ohio Meat Processing Company “Fresh Mark, Inc.” Enters into Non-prosecution Agreement for Scheme to Use Stolen Identities of U.S. Citizens for Workers

    01/01/2025 8:49:24 AM PST · by DFG · 28 replies
    Justice.gov ^ | 12/31/2024
    Company Agreed to Pay $3.7M Penalty for Aggravated Identity Theft and Obstruction Offenses Committed by Hiring Manager Fresh Mark, Inc, has entered into a Non-prosecution Agreement with the U.S. Attorney’s Office for the Northern District of Ohio in connection with its hiring manager’s involvement in an identity theft scheme and subsequent obstruction of justice. The company was founded in 1920 and is a nationwide producer of processed meats under the Sugardale and Superior Brand Meats brands, along with several private labels. Between 2013 and 2018, Homeland Security Investigations (HSI) agents arrested multiple Fresh Mark employees who used stolen identities to...