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King Kong tools settles claims of customs fraud for $1.9 million

Published: November 30, 2023

ATLANTA – A German company, KingKong-Tools GmbH & Co KG, and its American subsidiary, King Kong Tools, LLC (collectively “King Kong”), will pay $1.9

Source: shorenewsnetwork.com

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United StatesTravis PickardGregory AlvarezAnthony DecinqueAakash DesaiKing KongRyank BuchananDepartment Of JusticeUs District CourtOffice Of Field OperationsTools Gmbh CoUs Attorney Public Affairs OfficeKing Kong ToolsChina Pacificarbide IncKingkong Tools GmbhFalse ClaimsActing Special AgentHomeland Security InvestigationsBorder ProtectionField OperationsNorthern DistrictFalse Claims ActKong ToolsPublic Affairs Office

GOVERNMENT SETTLES PHARMACY FRAUD CASE BROUGHT BY WHISTLEBLOWER LAW COLLABORATIVE CLIENT FOR $6.87 MILLION

Published: October 14, 2022

BOSTON , Oct. 14, 2022 /PRNewswire/ -- The United States settled a False Claims Act case brought Whistleblower Law Collaborative LLC, client again...

Source: businessinsider.com

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United StatesJulie BrackerJoshua RussJason MarcusAnthony DecinqueNeeli Ben DavidAllison CookArmen AdzhemyanSuzanne DurrellDavid Ws LiebermanWhistleblower Law CollaborativeLife Health Holdings IncDermatran Health SolutionsInsurance Administrative SolutionsGulfcoast AdministratorsMutual Insurance CompanyPharmacy Insurance AdministratorsFalse Claims ActState Mutual Insurance CompanyPresident Delos YanceyState Mutual InsuranceInsurance AdministratorsHealth HoldingsClaims ActNorthern District