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In 2009, Liberty Tax was ordered to pay $1.3 million for engaging in unfair business practices related to its refund anticipation loans. [ 5 ] [ 6 ] It later settled with the Department of Justice over allegations that its franchisee locations inflated some customer tax returns between 2013 and 2018. [ 7 ]
Liberty Reserve also offered shopping cart functionality and other merchant services. [5] Service was popular among currency brokers and multilevel marketing companies. [4] According to Forex Magnates, a specialized forex news service, Liberty Reserve was "the leading payment channel for traders in emerging and frontier markets."
Liberty Medical Supply, Inc. ("Liberty Medical") is an American home delivery service that sells diabetes testing supplies, prescription drugs, urology supplies, and ostomy supplies directly to consumers. [1] The company was a subsidiary of Medco Health Solutions, Inc., which purchased Liberty Medical and its parent company, PolyMedica, in 2007 ...
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According to the lawsuit, more than $197 million in payments to or from Walmart were the subject of fraud complaints, with an additional $1.3 billion in payments having a possible connection to fraud.