Cinnaminson, NJ- Two medical equipment companies and their brother-CEOs will forfeit a grand total of $12 million to settle False Claims allegations. Both companies, U.S. Healthcare Supply LLC and Oxford Diabetic Supply Inc., made unrequested phone calls to Medicare beneficiaries , seeking to sell them unnecessary medical
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Cinnaminson, NJ- Contracted by the U.S. Government for freight housing and maritime transport, respectively, Jacintoport International LLC and Seaboard Marine Ltd have agreed to pay $1.075 million jointly for False Claims allegations. Jacintoport, a warehousing and stevedoring firm, and Seaboard Marine, a cargo shipping company, were purchase by
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Cinnaminson, NJ- The U.S. Government has now filed a civil suit under the False Claims Act against former Louis Berger International CEO Derish M. Wolf and CFO Salvatore J. Pepe. While Wolff already faces a year in confinement following confession to a criminal procurement suit, the new civil
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