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DOJ: Navistar, defense company that defrauded Marine Corps, must pay $50 million penalty

The Justice Department said Thursday that Navistar Defense must pay $50 million in response to a claim that the company defrauded the Marine Corps in a contract modification that inflated prices for a suspension system for armored vehicles used in Afghanistan.

United statesDistrict of columbiaBrian boyntonChanning phillipsDuquoin burgessArmy major procurement fraud unitDefense contract audit agencyJustice department civil divisionJustice departmentDefense departmentNavistar defenseMarine corpsMine resistant ambush protectedAssistant attorney general brian boyntonColumbia channing phillipsCivil division

California Resident Sentenced to 121 Months in Prison for Facilitating Telemarketing Conspiracy that Defrauded Thousands of Vulnerable U S Consumers

Imperial Valley News Imperial Valley News Center California Resident Sentenced to 121 Months in Prison for Facilitating Telemarketing Conspiracy that Defrauded Thousands of Vulnerable U.S. Consumers Details Written by Justice Department Miami, Florida - A California man has been sentenced to more than 10 years in prison for partnering with call centers in Peru that defrauded Spanish-speaking U.S. residents through lies and threats. “The Department of Justice’s Consumer Protection Branch will vigorously pursue and prosecute fraudsters who prey on others through international telemarketing schemes,” said Acting Assistant Attorney General Brian M. Boynton of the Justice Department’s Civil Division. “The Consumer Protection Branch, working alongside the Postal Inspection Service and our U.S. Attorney’s Office partners, will bring to justice those who threaten and defraud consumers, including immigrants who may be vulnera

United statesLearning centerRobertn scola jrPhil toomajianJoshua rothmanJuan antonio gonzalezBertila fernandezJoseph croninAngel armando adrianzenBrianm boyntonCivil division consumer protection branchDepartment of justice consumer protection branchUs postal inspection service miami divisionJustice departmentPostal inspection serviceMiami division

SavaSeniorCare LLC Agrees to Pay $11 2 Million to Resolve False Claims Act Allegations

Details Written by DOJ Washington, DC - SavaSeniorCare LLC and related entities (Sava), based in Georgia, have agreed to pay $11.2 million, plus additional amounts if certain financial contingencies occur, to resolve allegations that Sava violated the False Claims Act by causing its skilled nursing facilities (SNFs) to bill the Medicare program for rehabilitation therapy services that were not reasonable, necessary or skilled, and to resolve allegations that Sava billed the Medicare and Medicaid programs for grossly substandard skilled nursing services. Sava currently owns and operates SNFs across the country. “Nursing home operators will be held accountable when they engage in fraudulent schemes and put their own financial gain ahead of the needs of their vulnerable residents,” said Acting Assistant Attorney General Brian M. Boynton of the Justice Department’s Civil Division. “To ensure the integrity of our public health care programs, the departmen

United statesBarbara robertsDerrickl jacksonBreanna petersonSeth greeneSusan lynchTrammel kukoyiLaura hillJennifer arbittier williamsTerrence scottGerald sullivanRita haywardMary jane stewartChristopher terranovaCharlene fullmerJames thornton

Supplement Retailers Plead Guilty in Cases Involving Distribution of Designer Steroids as Dietary Supplements

Supplement Retailers Plead Guilty in Cases Involving Distribution of Designer Steroids as Dietary Supplements
imperialvalleynews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from imperialvalleynews.com Daily Mail and Mail on Sunday newspapers.

United statesBoca ratonCatherinea hermsenSteven gripkeyJohnw burkeLeonard shemtobLos angelesDavid frankJustin smithBrianm boyntonWilliamp dimitrouleasDepartment of justiceJustice department civil divisionBlackstone labsOffice of criminal investigationsJustice department consumer protection branch

California Resident Sentenced to 121 Months in Prison for Facilitating Telemarketing Conspiracy that Defrauded Thousands of Vulnerable U S Consumers

California Resident Sentenced to 121 Months in Prison for Facilitating Telemarketing Conspiracy that Defrauded Thousands of Vulnerable U S Consumers
goldrushcam.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from goldrushcam.com Daily Mail and Mail on Sunday newspapers.

United statesLearning centerRobertn scola jrPhil toomajianJoshua rothmanJuan antonio gonzalezBertila fernandezJoseph croninAngel armando adrianzenBrianm boyntonCivil division consumer protection branchDepartment of justice consumer protection branchUs postal inspection service miami divisionJustice departmentPostal inspection serviceUs department of justice