James Gibson Jr. and Nicholas Exarhos conspired to form Axiom Worldwide to defraud chiropractors by selling defective spinal decompression devices and misrepresenting them as approved by the FDA, Liebell Chiropractic claims in Norfolk, Va., Federal Court.
National Medical Health Card Systems, which administers plaintiff Smithfield Foods’ employee prescription drug plan, overcharged for drugs and administration, Smithfield claims in Richmond, Va., Federal Court.
G&H Partners claims Wextrust Capital, IDEX Mines and Minerals, and IDEX Mining Managers defrauded it in bogus deals involving three putative South African diamond mines, in New York County Court.
Hormel Foods claims Campbell Soup competes unfairly and falsely advertises its “Chunky Fully Loaded” soup as stew, but it’s just soup, in Minneapolis Federal Court.
The USA accuses Midwest Transport of defrauding the U.S. Postal Service with 337 false claims for fuel, in Dallas Federal Court.