US Intervenes In FCA Suit Over Office Supplies

Law360, New York (November 29, 2010, 6:05 PM EST) -- The U.S. government has filed a False Claims Act suit against four office supply companies alleging that they sold federal agencies millions of dollars worth of products that were manufactured in China, in violation of the Trade Agreements Act.

The companies named as defendants in the intervenor complaint filed Wednesday in the U.S. District Court for the Southern District of California are Divine Imaging Inc., Impac Computer Supplies Inc., Lakota Enterprises Inc. and Palm Business Supply. Together, they made $3.2 million in fraudulent sales, the suit...
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Case Information

Case Title

Navarro v. Adams Marketing Associates, et al.

Case Number



California Southern

Nature of Suit

Other Statutory Actions


Barry Ted Moskowitz

Date Filed

January 25, 2007

Government Agencies

UK Financial Services

UK Financial Services

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