Other Fraud Cases filed in the US District Court for the Eastern District of Washington
United States of America v. Confluence Health
as 2:2023cv00301
Plaintiff: United States of America
Defendant: Confluence Health
Cause Of Action: 28 U.S.C. § 1331 Enforcement of Administrative Subpoena
United States of America v. Johns
as 2:2012cv05042
Plaintiff: United States of America
Defendant: Denice Johns
Cause Of Action: 31 U.S.C. § 3729
United States of America v. Hay et al
as 2:2011cv05154
Plaintiff: United States of America
Defendant: Amy Hay, Patricia Hall and Michael Stone
Cause Of Action: 31 U.S.C. § 3729
United States of America v. Peterson
as 2:2011cv05137
Plaintiff: United States of America
Defendant: George Peterson
Cause Of Action: 31 U.S.C. § 3731
United States of America v. Holden et al We have downloadable decisions or orders for this case
as 2:2010cv03038
Plaintiff: United States of America
Defendant: Curtis T Holden and Advanced Podiatry Specialists PS
Cause Of Action: 31 U.S.C. § 3729
United States of America v. Holstrom
as 2:2008cv00245
Plaintiff: United States of America
Defendant: Tina M Holstrom
Cause Of Action: U.S. Government Plaintiff
United States of America v. Whitford
as 2:2008cv00227
Plaintiff: United States of America
Defendant: Suzette M Whitford
Cause Of Action: U.S. Government Plaintiff
United States of America v. Campos
as 2:2008cv05019
Plaintiff: United States of America
Defendant: Leopoldo R Campos
Cause Of Action: U.S. Government Plaintiff

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