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Maxwell et al v. Anham USA, Inc. et al

  1. December 04, 2019

    Defense Contractor To Pay $45M In FCA, Obstruction Suits

    Virginia-based defense contractor UniTrans International Inc. has agreed to pay $45 million to resolve criminal obstruction charges and civil False Claims Act allegations stemming from accusations it illegally transported goods meant for U.S. troops stationed in Afghanistan across Iran, the U.S. Department of Justice said Wednesday.

  2. January 26, 2018

    Probe Of Afghan-War Food Supplier Keeps FCA Suit On Ice

    A Virginia federal judge won't press forward with a False Claims Act suit against a company contracted to supply food for the U.S. war in Afghanistan while the government conducts a criminal probe, continuing a stay of claims that the contractor lied about warehouse construction and moved goods through Iran.

  3. June 02, 2017

    UAE Food Contractor Can't Escape False Claims Suit

    A Virginia federal judge on Friday nixed a United Arab Emirates-based food supply contractor's attempt to quash a False Claims Act suit over allegations that the company misled the government about construction of a warehouse and illegally transported materials through Iran, saying the competitor who brought the suit had stated an actionable claim.

  4. April 07, 2017

    Afghan War Food Contractor Says FCA Suit Thin On Details

    A food supply contractor for the U.S. military in Afghanistan asked a Virginia federal judge Thursday to toss a recently unsealed False Claims Act suit brought by a competitor accusing it of misleading the government about the construction of a warehouse and about transporting goods through Iran.