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United States of America v. Carter et al
Case Number:
4:10-cv-00607
Court:
Nature of Suit:
Judge:
Firms
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February 25, 2013
US, Rancher Resolve FCA Suit Over Milk Exports
The U.S. government on Friday reached an undisclosed settlement in Missouri federal court with two Wyoming ranchers who allegedly defrauded a government milk distribution program by illegally selling the dairy overseas, in violation of the False Claims Act.
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August 15, 2012
Wyo. Farmer Can't Shake FCA Suit Over Milk Exports
A Wyoming rancher who allegedly defrauded a government milk distribution program by illegally exporting the merchandise lost his bid to escape scrutiny Tuesday after a Missouri federal court found the man could not distance himself from the accusations against his partnership.