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Overcharging

Montgomery County Landlord Pays $90,458 to Settle Section 8 Overcharging Allegations

September 30, 2023
Montgomery county landlord pays $90,458 to settle section 8 overcharging allegations - photo licensed by shore news network.

PHILADELPHIA, PA — Local property owner David Krmpotich will pay $90,458 to settle government allegations of violating the False Claims Act. The United States Attorney’s …

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Uber Commits To Changes And Pays Millions To Resolve Justice Department Lawsuit For Overcharging People With Disabilities

July 19, 2022
Uber commits to changes and pays millions to resolve justice department lawsuit for overcharging people with disabilities - photo licensed by shore news network.

SAN FRANCISCO – The Department of Justice filed in court today a multi-million-dollar settlement agreement with Uber Technologies Inc. (Uber) to resolve a lawsuit alleging …

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Frederick County Businessman Sentenced to Federal Prison for Conspiracy to Commit Wire Fraud in Connection with Overcharging the U.S. Postal Service Under His Company’s Contract to Perform Maintenance and Repair Services at Postal Service Facilities

June 15, 2022
Frederick county businessman sentenced to federal prison for conspiracy to commit wire fraud in connection with overcharging the u. S. Postal service under his company’s contract to perform maintenance and repair services at postal service facilities - photo licensed by shore news network.

Baltimore, Maryland – U.S. District Judge Richard D. Bennett sentenced Joseph Liberto, age 47, of New Windsor, Maryland, to 18 months in federal prison, followed …

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‘Effectively Overcharges Seniors’: AARP Rakes In Record Profits Selling Brand Royalties While Overcharging Members

December 4, 2021
‘effectively overcharges seniors’: aarp rakes in record profits selling brand royalties while overcharging members - photo licensed by shore news network.

The American Association of Retired Persons (AARP) raked in massive profits in 2020, mostly from royalties on branded health insurance policies, not memberships, according to …

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Justice Department Sues Uber For Overcharging People With Disabilities

November 11, 2021
Justice department sues uber for overcharging people with disabilities - photo licensed by shore news network.

SAN FRANCISCO — The Justice Department today filed a lawsuit against Uber Technologies Inc. (Uber) for charging “wait time” fees to passengers who, because of …

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Manhattan U.S. Attorney Announces $72.6 Million Settlement Of Fraud Lawsuit Against Wells Fargo Bank For Overcharging Foreign Exchange Customers Over Seven Years

September 27, 2021
Pile of money

Audrey Strauss, the United States Attorney for the Southern District of New York, and  Michael J. Driscoll, the Assistant Director-in-Charge of the New York Field …

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