Legal Opinion

United States v. Sriram

District Court, N.D. Illinois

Decided February 12, 2001No. 00 C 4988PublishedCited by 7 opinions

1Opinion of the Court

MEMORANDUM OPINION AND ORDER

SCHENKIER, United States Magistrate Judge.

On August 15, 2000, the Government filed this action alleging that the defendant, Krishnaswami Sriram (“Dr.Sriram”), fraudulently obtained at least $1,224,154.25 in Medicare payments. The Government asserted claims for civil penalties and treble damages under the False Claims Act, 31 U.S.C. § 3729 (Counts II and III), as well as damage claims under common law theories of mispayment by mistake of fact (Count IV), unjust enrichment (Count V), and fraud (Count VI). In addition, the complaint asserted a claim for injunctive…

2Cases cited26 opinions

  1. Cannon v. University of ChicagoSupreme Court of the United States · 1979
  2. University of Texas v. CamenischSupreme Court of the United States · 1981
  3. Baxter v. PalmigianoSupreme Court of the United States · 1976
  4. Miller v. FentonSupreme Court of the United States · 1985
  5. Roland MacHinery Company v. Dresser Industries, Inc.Court of Appeals for the Seventh Circuit · 1984

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3Cited by7 opinions

  1. Johnson v. Missouri Board of Nursing AdministratorsMissouri Court of Appeals · 2004
  2. United States v. McGovernCourt of Appeals for the First Circuit · 2003
  3. United States v. Narco Freedom, Inc.District Court, S.D. New York · 2015
  4. United States v. Payment Processing Center, LLCDistrict Court, E.D. Pennsylvania · 2006
  5. United States v. LuisDistrict Court, S.D. Florida · 2013

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