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UNITED STATES v. JOURNEY TO HOPE, HEALTH AND HEALING, INC.

C.A. No. 20-451-JJM-LDA.

728 F.Supp.3d 251 (2024)

The UNITED STATES of America and the State of Rhode Island ex rel. Sara Quaresma and Michael DelMonico, Plaintiffs/Relators, v. The JOURNEY TO HOPE, HEALTH AND HEALING, INC. and Kenneth L. Richardson, Jr., Individually and in his Official Capacity, Defendants.

United States District Court, D. Rhode Island.

Signed March 29, 2024.

Attorney(s) appearing for the Case

Louise A. Herman, Herman Law Group, East Providence, RI, for Plaintiffs/Relators Sara Quaresma, Michael Delmonico.

Genevieve M. Allaire Johnson, Rhode Island Office of Attorney General, Providence, RI, for Plaintiff/Relator State of Rhode Island.

Bethany N. Wong, DOJ-USAO, Assistant U.S. Attorney, Providence, RI, Zachary A. Cunha, Kevin Bolan, DOJ-USAO, U.S. Attorney's Office for the District of Rhode Island, Providence, RI, for Plaintiff/Relator United States of America.

Brian J. Lamoureux, Joel K. Goloskie, Pannone Lopes Devereaux & O'Gara LLC, Johnston, RI, for Defendants.

MEMORANDUM AND ORDER

Before the Court are Defendant The Journey to Hope, Health and Healing, Inc. and Defendant Kenneth L. Richardson Jr.'s Motions to Dismiss under Fed. R. Civ. P. 12(b)(6). The United States and State of Rhode Island sued as intervenors under the False Claims...

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