Transportation Company Agrees to Settle Allegations of Impersonating Military Members to Obtain Department of War Moving Business
November 14, 2025
November 14, 2025
FAIRVIEW HEIGHTS, Illinois, Nov. 14 -- The office of the U.S. Attorney for the Southern District of Illinois posted the following news release on Nov. 13, 2025:
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Transportation company agrees to settle allegations of impersonating military members to obtain Department of War moving business
Denali Group, Inc. ("Denali") has agreed to pay $3.5 million to resolve allegations that it violated the False Claims Act by submitting false customer sat . . .
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Transportation company agrees to settle allegations of impersonating military members to obtain Department of War moving business
Denali Group, Inc. ("Denali") has agreed to pay $3.5 million to resolve allegations that it violated the False Claims Act by submitting false customer sat . . .