July 09, 2015
The U.S. Department of Justice said Thursday it has finalized a $5 million settlement with two shipping companies in a False Claims Act suit alleging they padding their invoices to the government for relocating military personnel by lying about shipment weights.
March 02, 2015
A South Carolina federal judge on Monday approved the settlement of a False Claims Act suit launched by the government and two whistleblowers against two shipping companies for allegedly padding their $723 million bill for relocating military personnel by lying about shipment weights.
June 09, 2014
A South Carolina federal judge ruled Friday that the federal government can inspect several storage facilities belonging to two shipping companies embroiled in a False Claims Act case alleging they padded their $723 million bill for relocating military personnel by lying about shipment weights.
December 12, 2013
Two shipping companies lied about how much military shipments weighed to pad its $723 million bill to the government since 2009 for relocating military personnel, federal attorneys alleged in new court documents Wednesday.