Business ProfileforMaterial Distribution Center Inc
Current Alerts For This Business
The following describes a government action that has been resolved by either a settlement or a decision by a court or administrative agency. If the matter is being appealed, it will be noted below.
On December 13, 2019, Material Distribution Center and the owner, James R Milheiser, were found guilty by the Department of Justice. The verdict settles allegations that the business conspired to commit mail fraud and engaged in mail fraud. The business participated in a decades-long, multi million dollar telemarketing scheme that targeted thousands of small businesses and charities. They posed as the victims’ regular supplier of printer toner and sold them toner at greatly inflated prices. The defendants convicted are scheduled for a sentencing hearing, where they will face a statutory maximum sentence of 20 years in federal prison.
This action is final.
At-a-glance
Business Details
- Location of This Business
- 525 W Madison Ave, Placentia, CA 92870
- BBB File Opened:
- 8/5/2020
- Years in Business:
- 11
- Business Started:
- 11/5/2013
- Type of Entity:
- Sole Proprietorship
- Related Businesses
- Business Management
- Mr. James R Milheiser, Owner
- Mr. Thomas S Sanetti, Owner
- Contact Information
Principal
- Mr. James R Milheiser, Owner
Customer Contact
- Mr. James R Milheiser, Owner
Customer Complaints
0 Customer Complaints
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