Tag Archives | Supreme Group

$434m in Damages and Fines for Fraud

By John Lee. Two companies, Supreme Foodservice GmbH and Supreme Foodservice FZE, have pleaded guilty to fraud charges and been ordered to pay $288.3 million (336 billion Iraqi dinars) in fines and restitutions. According to the US Department of Justice, the companies, part of the Supreme Group, supplied food and water to coalition troops in Iraq […]