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Criminal Investigation | Jan. 12, 2023

New Jersey Company Agrees to Pay $1.89 Million to Settle Allegations that it Overbilled United States

DCIS

A shipping company has agreed to pay $1.89 million to resolve allegations that it violated the False Claims Act by overbilling the United States for freight services that were never performed and improper markups, U.S. Attorney Philip R. Sellinger announced today.

  • Office of Inspector General, United States Department of Defense, 4800 Mark Center Drive, Alexandria, VA 22350-1500