United States’ Notice of Election to Intervene for Purposes of Settlement — No. 2:24-cv-474 (Dkt. 11, E.D. Va.)
Summary
In this notice dated May 9, 2025 in the Eastern District of Virginia, the United States elects to intervene in United States ex rel. Verity Investigations, LLC v. Both Management Services, Inc., No. 2:24-cv-474-AWA, a False Claims Act case filed under seal, for the purpose of effecting a settlement among the United States, the relator and the defendant. Upon the defendant's payment under the Settlement Agreement, due within 10 days of its Effective Date, the United States and the relator will file a joint notice of voluntary dismissal of all claims. The government asks the court to unseal the relators' complaint, this notice and the attached proposed order, and to keep all other papers under seal. The certificate of service says the notice was sent to relators' counsel by email on May 9, 2025 and was not served on the defendant because the action is under seal.
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Full text
IN THE UNITED STATES DISTRICT COURT FOR THE
EASTERN DISTRICT OF VIRGINIA
Norfolk Division
● UNITED STATES OF AMERICA, ex rel.
VERITY INVESTIGATIONS, LLC,
PlaintiffTlelator, No.: 2:24-cv-474-AWA
V. FILED UNDER SEAL
Pursuant to 31 U.S.C. § 3730(b)(2)
BOTH MANAGEMENT SERVICES, INC.,
mLED EX PARTE
Defendants.
UNITED STATES’ NOTICE OF ELECTION TO ●
INTERVENE FOR PURPOSES OF SETTLEMENT
Pursuant to the False Claims Act, 31 U.S.C. § 3730(b)(2) and (4), the United States of
America notifies the Court that it hereby inteivenes against Defendant Both Management
Services, Inc. for the purpose of effecting a settlement agi'eement entered between the United
States, Relator, and the Defendant.
Upon payment by the Defendant under the terms of the Settlement Agreement, which is
required within 10 days of the Effective Date, the United States and the Relator will file a Joint
Notice of Voluntary Dismissal with respect to all claims in this action.
The United States requests that the Relators’ Complaint, this Notice, and the attached
proposed Order be unsealed.
The United States requests that all other papers on file in this action remain under seal
because, in discussing the content and extent of the United States’ investigation, such papers are
provided by law to the Court alone for the sole purpose of evaluating whether the seal and time
for making an election to intervene should be extended.
A proposed Order is attached.
Dated: May 9, 2025
Respectfully submitted,
KRIK S. SIEBERT
United States Attorney
By:
^IN E. BEERBOWER
Assistant United States Attorney
United States Attorney’s Office
Counsel for the United States ofAmerica
2100 Jamieson Avenue
Alexandria, VA 22314
Tel: 703.299.3841
Fax: 703.299.3898
i ohn.beerbower@usdoi.Hov
CERTIFICATE OF SERVICE
I hereby certify that May 9, 2025,1 caused a copy of the foregoing to be sent by
electronic mail to Relators’ counsel at:
Alexander P. Faig
afaig@moorechristoffcom
Steven M. Shepai'd
sshepard@susmangodfrey.com
Because this action is under seal pursuant to 31 U.S.C. § 3730, the defendant has not
been served with copies of the foregoing.
J' E. BEERBOWER
Assistant United States Attorney
nited States Attorney’s Office
Counsel for the United States ofAmerica
2100 Jamieson Avenue
Alexandria, VA 22314
Tel: 703.299.3841
Fax: 703.299.3898
i ohn. beerbo wer@usdoi. gov
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