Cases 1 - 10 of 52
United States of America v. Naushad, M.D. P.C. et al
as 4:2024cv00766
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Abdul Naushad, M.D. P.C., Advanced Pain Centers and Abdul Naushad, M.D.
Cause Of Action: 31 U.S.C. § 3731 Fraud
United States of America v. Graves
as 8:2024cv00137
Plaintiff:
United States of America
Defendant:
April N. Graves
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Brown
as 1:2024cv00036
Plaintiff:
United States of America
Defendant:
Ashley Brown, DNP, ARNP and Ashley Brown
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. James et al
as 4:2023cv00221
Plaintiff:
United States of America
Defendant:
Jason James, James Healthcare & Associates and Deanna James
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Garrett et al
as 3:2023cv03007
Plaintiff:
United States of America
Defendant:
James Garrett and Levi Garrett
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America et al v. Pott-Pepperman
as 4:2023cv00106
Plaintiff:
United States of America and State of Iowa
Defendant:
Daniel Ephraim Pott-Pepperman
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Eiler
as 4:2022cv00339
Plaintiff:
United States of America
Defendant:
Michelle Dawn Eiler
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Tronson et al
as 3:2022cv00120
Plaintiff:
United States of America
Defendant:
Darren Wade Tronson and DL Farms LLC
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
The United States of America v. Olive Street Pharmacy et al
as 4:2021cv01165
Plaintiff:
The United States of America
Defendant:
Olive Street Pharmacy and Irina Shlafshteyn
Cause Of Action: 31 U.S.C. § 3731
United States of America v. Dimmitt
as 8:2021cv00073
Defendant:
Dustin D. Dimmitt
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3729
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