U.S. EX REL. DOE v. JOHN DOE CORP.

No. 792, Docket 91-6239.

960 F.2d 318 (1992)

UNITED STATES of America, Appellee, ex rel. John DOE, Plaintiff-Relator-Appellant, v. JOHN DOE CORP. and John Doe, II, Defendants.

United States Court of Appeals, Second Circuit.

Decided April 3, 1992.


Attorney(s) appearing for the Case

Kenneth G. Rothstein, Woodmere, N.Y. (Schneider, Harris, Harris & Furman, Ira J. Furman, Rod Kovel, of counsel), for plaintiff-relator-appellant.

Judith Rabinowitz, U.S. Dept. of Justice, Washington, D.C. (Stuart M. Gerson, Asst. Atty. Gen., Andrew J. Maloney, U.S. Atty., E.D.N.Y., Charles S. Kleinberg, Asst. U.S. Atty., E.D.N.Y., Michael F. Hertz, and Polly A. Dammann, of counsel), for appellee.

Before: ALTIMARI, WALKER and McLAUGHLIN, Circuit Judges.


McLAUGHLIN, Circuit Judge:

Each year, fraudulent billings by federal government contractors deplete the United States Treasury by millions, if not billions, of dollars. See S.Rep. No. 345, 99th Cong., 2d Sess. 3, reprinted in 1986 U.S.Code Cong. & Admin.News 5266, 5268 ("Senate Report") ("The Department of Justice has estimated fraud as draining 1 to 10 percent of the entire Federal budget."). To...

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