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04/18/2025 08:00 AM EDT
The United States has filed a complaint against Barco Uniforms Inc. (Barco), Kenny Chan, David Chan, and companies operated and controlled by the Chans, alleging that they violated the False Claims Act by knowingly and improperly underpaying customs duties owed on imported apparel. Barco sells apparel, including uniforms, to restaurants and healthcare providers, among others. Kenny and David Chan operate various companies that supply Barco with apparel manufactured overseas, including in the People's Republic of China (PRC).
04/18/2025 08:00 AM EDT
A Florida executive pleaded guilty today for his role in a scheme to submit fraudulent applications to enroll consumers in Affordable Care Act insurance plans (ACA plans) that were fully subsidized by the government.
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