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U.S. EX REL. DRC, INC. v. CUSTER BATTLES, LLC

No. 1:04CV199.

444 F.Supp.2d 678 (2006)

UNITED STATES of America ex rel. DRC, Inc., et al., Plaintiffs, v. CUSTER BATTLES, LLC, et al., Defendants.

United States District Court, E.D. Virginia, Alexandria Division.

August 16, 2006.

Attorney(s) appearing for the Case

Alan Mark Grayson, Mark Robert

Mann, Grayson & Kubli PC, McLean, VA, for Plaintiffs.

Edward Scott Rosenthal, Lana Marie Manitta, Rich Greenberg Rosenthal & Costle LLP, Alexandria, VA, Albert Lambert, Wiley Rein & Fielding LLP, Washington, DC, for Defendants.

Richard W. Sponseller, U.S. Attorney's Office, Alexandria, VA, for Interested Party.

MEMORANDUM OPINION

ELLIS, District Judge.

In this False Claims Act (FCA), 31 U.S.C. §§ 3729 et seq., case, relators allege that defendants1 defrauded the United States by submitting false invoices and records to justify a $3 million advance payment that defendant, Custer Battles, received pursuant to a contract with the Coalition Provisional Authority (CPA) for work performed in Iraq in 2003 and 2004....

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