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U.S. EX REL DOE v. DeGREGORIO

No. 8:03-CV-1813-T-27TGW.

510 F.Supp.2d 877 (2007)

UNITED STATES of America ex rel. Jane DOE, Plaintiff's, v. Joseph DeGREGORIO, Acculab Laboratories, Inc., Defendants.

United States District Court, M.D. Florida, Tampa Division.

April 27, 2007.

Attorney(s) appearing for the Case

Bill Wagner, Wagner, Vaughan & McLaughlin, Lacy R. Harwell, Jr., U.S. Attorney's Office, Tampa, FL, Donald P. McKenna, Scott A. Powell, Hare, Wynn, Newell & Newton, LLP/Birmingham, AL, for Plaintiff's.

Erik R. Matheney, Hill, Ward & Henderson, P.A., Tampa, FL, for Defendants.

ORDER

JAMES D. WHITTEMORE, District Judge.

IN THIS Qui Tam action, the Government alleges a conspiracy to submit false and fraudulent claims under the False Claims Act, 31 U.S.C. § 3729(a)(3). (Dkt.20).1 Acculab Laboratories, Inc., and Joseph DeGregorio, Acculab's President and sole shareholder, are alleged, among other things, to have engaged in a conspiracy to defraud the United States by seeking and receiving,...

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