717 F.Supp. 1013 (S.D.N.Y. 1989), 88 Civ. 4970, United States v. Pani

This document cites

• US Code - 18 U.S.C. § 287 False, Fictitious Or Fraudulent Claims
• US Code - 18 U.S.C. § 641 Public Money, Property Or Records
• US Code - 18 U.S.C. § 1341 Frauds and Swindles
• US Code - 28 U.S.C. § 2415 Time For Commencing Actions Brought By the United States
• US Code - 31 U.S.C. § 3729 False Claims



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