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 Office accuses Krmpotich of overcharging …
Tag:
Overcharging
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Department of Justice Press Releases
Uber Commits To Changes And Pays Millions To Resolve Justice Department Lawsuit For Overcharging People With Disabilities
by DOJ Pressby DOJ PressSAN 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 that Uber violated the Americans …
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Department of Justice Press Releases
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
by DOJ Pressby DOJ PressBaltimore, Maryland – U.S. District Judge Richard D. Bennett sentenced Joseph Liberto, age 47, of New Windsor, Maryland, to 18 months in federal prison, followed by 12 months of home …
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Featured NewsUS and World News
‘Effectively Overcharges Seniors’: AARP Rakes In Record Profits Selling Brand Royalties While Overcharging Members
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 company financial documents. AARP’s 2020 …
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Department of Justice Press ReleasesGovernment News
Justice Department Sues Uber For Overcharging People With Disabilities
by DOJ Pressby DOJ PressSAN FRANCISCO — The Justice Department today filed a lawsuit against Uber Technologies Inc. (Uber) for charging “wait time” fees to passengers who, because of disability, need more time to …
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Department of Justice Press Releases
Manhattan U.S. Attorney Announces $72.6 Million Settlement Of Fraud Lawsuit Against Wells Fargo Bank For Overcharging Foreign Exchange Customers Over Seven Years
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 Office of the Federal Bureau …