Former R&V Medical Supplies Owner Agrees To Pay $220K To Settle False Claims Allegations

Acting U.S. Attorney Louis D. Lappen announced Wednesday the former co-owner of R&V Medical Supplies LLC agreed to pay $220,000 to settle civil claims under the False Claims Act. Victor Saul, his wife, Sheila Saul and brother, Robert Saul, owned R&V, a medical supply company that allegedly filed false claims to Medicare from 2005 through…

Owner Of DiMeo’s Pizzaiuoli Napulitani Pleads Guilty To Filing False Tax Returns

Acting U.S. Attorney Louis D. Lappen announced Thursday a Philadelphia restaurateur pleaded guilty of conspiring to defraud the Internal Revenue Service. Forty-nine-year-old Guiseppe “Pino” DiMeo of Eagleville, Pennsylvania admitted to conspiring with his business partners at Delaware, Philadelphia and Delaware to defraud the IRS of payroll and income taxes, according to court documents.