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U.S. v. CABRERA-DIAZ

No. Civ. 99-2416(JAF).

106 F.Supp.2d 234 (2000)

UNITED STATES of America, Plaintiff, v. Manuel A CABRERA-DIAZ and Esther Arbona, Defendants.

United States District Court, D. Puerto Rico.

June 23, 2000.

Attorney(s) appearing for the Case

Asst. U.S. Attorney Jose M. Pizarro-Zayas, Guillermo Gil, United States Attorney, San Juan, PR, for plaintiff.

OPINION AND ORDER

FUSTE, District Judge.

The United States filed this action under the False Claims Act, 31 U.S.C. § 3729 et seq., and common law to recover damages and civil penalties from the Dr. Manuel A. Cabrera Díaz and his secretary, Esther Arbona, for their false claims made in violation of federal and common law under the terms of the Medicare program. Manuel A. Cabrera Dí...

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