HARRISBURG, PA – Attorney General Michelle Henry announced a significant legal settlement with Florida-based RMC Direct Mail Services, LLC. The settlement comes after an investigation into deceptive warranty mailers sent …
Topic:
Florida-Based
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Florida-Based Moving Company Operators Indicted for Moving Fraud Scheme Worth Over $12 Million
by DOJ PressPHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Matthew Pardi, 37, of Fort Lauderdale, FL, and Ashley Lynn Hars, of Plantation, FL, and Pardi’s wholly owned corporation, Proud …
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Florida-Based Consultant Resolves Litigation For Allegedly Causing False Diabetic Supply Claims To Medicare
by DOJ PressNASHVILLE – Medicare reimbursement consultant Ted Albin and his wholly-owned consulting and billing firm Grapevine Billing and Consulting Services Inc. (Grapevine), both based in Stuart, Florida, have agreed to pay …
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Florida-Based Pharmaceutical President Indicted in Counterfeit Promethazine-Codeine Drug Trafficking Conspiracy
by DOJ PressBEAUMONT, Texas – A federal grand jury in Beaumont has returned a three-count indictment charging a Florida resident, along with nine other individuals, in a drug trafficking conspiracy in the …