False Claims Act Law
 
United States of America v. Jeffrey Paul Vappie, II, LaToya Cantrell

New Orleans, Louisiana criminal defense lawyer represented the Defendants charged with wire fraud, conspiracy to obstruct justice

New Orleans Mayor Latoya Cantrell and Former NOPD Officer Jeffrey Vappie Indicted for Fraud and Obstruction of Justice


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United States of America v. Ankita Singh

Toledo, Ohio, criminal defense lawyer represented the Defendant charged with healthcare fraud, in violation of 18 U.S.C. § 1347.

In 2018, while working as a hospital physician, Singh was recruited by Barton
Associates, a firm that matches physicians with various healthcare companies. Barton
introduced Singh to two telehealth companies: Real Time Physicians (Real Time) and
E

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Dorothy Bivens v. Zep, Inc.

Detroit, Michigan employment law lawyer represented the Plaintiff who sued on a retaliation theory.

After being fired from her job as a sales representative, Dorothy Bivens sued her employer, Zep, Inc., asserting claims under Title VII and Michigan law. According to Bivens, the company created a hostile work environment based on the actions of a company client. And when she complained abo

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United States of America v. TCC International LLC, Core Gravity LLC, and Core Club Members Corp.

New York, New York criminal defense lawyer represented the Defendant charged with Covid Relief Fraud

U.S. Attorney Announces Settlement With Members-Only Social Club For Covid Relief Fraud



The Un

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United States of America v. Richard Kim

New York, New York criminal defense lawyer represented the Defendant charged with Securities And Wire Fraud

Tech Company CEO Charged With Securities And Wire Fraud After Gambling Away Seed Round Funding


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Thomas L. Glover v. LaFayette City-Parish Consolidated Government and Joshua Guillory

Lafayette, Louisiana, employment law lawyers represented the Plaintiff who sued on a job discrimination theory.

Following the killing of a black man by three Lafayette Police
Department (LPD) Officers, the Lafayette City-Parish Consolidated
Government (LCG) commenced a national search for a new Chief of Police.
In December 2020, Thomas Glover, a black man, was selected for the

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State of Oklahoma v. William Michael Larkins, Jr.

Sapulpa, Oklahoma, criminal defense lawyers represented the Defendant charged with:

1. KIDNAPPING

2. PLAN/CONSPIRE/ENDEAVOR TO PERFORM ACT OF VIOLENCE

3. DISMISSED

4. DISMISSED

5. DISMISSED

6. DISMISSED

7. DOMESTIC ASSAULT AND BATTERY IN PRESENCE OF MINOR CHILD

8. DISRUPT/PREVENT/INTERRUPT/EMERGENCY TEL

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State of Oklahoma v. Craig Dean Merchant

Sapulpa, Oklahoma, criminal defense lawyers represented the Defendant charged with:

OBTAINING CASH OR MERCHANDISE BY BOGUS CHECK/FALSE PRETENSES


MoreLaw Suites


624 South Denver, Suite 300
One Block South of the Cou

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Oklahoma Appleseed Center for Law & Justice v. Tulsa County Juvenile Bureau and Tulsa County Board of County Commissioners

Tulsa, Oklahoma social justice lawyers represented the Plaintiff seeking public records.

PETITION:

COMES NOW the Plaintiff, Oklahoma Appleseed Center for Law and Justice, Inc., ("Plaintiff'), and brings this action against Defendants, Tulsa County Juvenile Bureau ("Bureau'2.); and Tulsa County Board of County Commissioners ("BOCC"), for violations of the Oklahoma:

Open

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United States of America v. Genco Lab, Llc, Paul Conroy, Tricia Conroy, Charles Orefice

New Haven, Connecticut criminal defense lawyer represented the Defendants charged with False Claims Act Allegations

Connecticut Lab, its Owners and Officers, to Pay More Than $1.2 Million to Settle False Claims Act Allegations


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United States of America v. Todd Wade Powers

Jacksonville, Florida criminal defense lawyer represented the Defendant charged with possessing a firearm as a convicted felon.

Fourteen-Time Convicted Felon Sentenced To 15 Years In Prison For Illegally Possessing A Firearm


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United States of America v. Brian Davison

Tampa, Florida criminal defense lawyer represented the Defendant charged with making false and fraudulent statements on tax returns

Tampa Businessman Sentenced To Three Years In Prison For Fraudulent Tax Returns


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United States of America v. Kenneth Wynder, Jr. and Andrew Brown

New York City, New York criminal defense lawyers represented the Defendants charged with wire fraud, conspiracy to defraud the United States, attempt to evade paying taxes, and conspiracy to make false statements to obstruct the IRS.

After improperly withdrawing hundreds of thousands of dollars from an annuity fund for union members, Andrew Brown and Kenneth Wynder, Jr., were convicted of

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United States of America v. Gerald Anthony Lopez

Las Cruces, New Mexicoa criminal defense lawyer represented the Defendant charged with Federal Drug, Firearms, and Immigration-Related Offenses

Deming Teenager Charged in Federal Drug, Firearms, and Immigration-Related Offenses


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United States of America v. Richard Wayne Gray

Rapid City, South Dakota criminal defense lawyer represented the Defendant charged Transportation of a Minor with Intent to Engage in Criminal Sexual Activity and Aggravated Sexual Abuse with Children

Wyoming Man Found Not Guilty in Federal Court


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United States of America v. Dr. Juan Kurdi, M.D.

Dallas, Texas criminal defense lawyer represented the Defendant charged with Alleged Controlled Substance Act Violations

Lubbock Cardiologist Agrees to Pay $1.2 Million to Resolve Alleged Controlled Substance Act Violations


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United States of America v. Peggy Lee Cantrell

Asheville, North Carolina criminal defense lawyer represented the Defendant charged with defrauding the Federal Emergency Management Administration

Federal Indictment Charges Woman With Defrauding FEMA After Tropical Storm Helene


<

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United States of America v. David Jamal Watson

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Sexually Exploiting Two Children

Prince George’s County Man Sentenced to 30 Years in Federal Prison for Sexually Exploiting Two Children


<

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State of Florida v. Eric Laurice Smith

Jacksonville, Florida criminal defense lawyer represented the Defendant charged with burglary and battery.

On December 10, 2020, Smith was charged with one count of armed burglary with assault or battery based on a violent disagreement between Smith, the victim, and Smith's sister, which occurred inside the victim's apartment. At trial, two versions of the facts were presented to the jury

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Sharon Gallimore v. City of Opa-Locka, Florida

Miami, Florida employment law lawyer represented the Plaintiff who sued on a job discrimination theory.

Sharon Gallimore sued the City of Opa Locka (“the City”) on an employment discrimination theory brought pursuant to Title VII of the Civil Rights Act of 1964 (“Title VII”), 42 U.S.C. § 2000e et seq., and the Age Discrimination in Employment Act of 1967 (the “ADEA”), 29 U.S.

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Alin Pop v. Lulifama.com, LLC, et al.

Tampa, Florida consumer law lawyer represented the Plaintiff on Florida Deceptive and Unfair Trade Practices Act (“FDUTPA”) violation theories.

In his complaint, Pop alleged that he purchased Luli Fama swimwear after seeing various social media influencers, whom Pop also named as defendants, wearing the swimwear and tagging Luli Fama in Instagram posts. At the time of his purchase, Po

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Aileen Mullin v. Secretary, U.S. Department of Veterans Affairs

Tampa, Florida employment law lawyer represented the Plaintiff who disability discrimination, failure to accommodate, unlawful disclosure, and retaliation (and/or a retaliatory hostile work environment theories.

In July 2010, Ms. Mullin began to experience respiratory is-
sues at work. Believing that the building she worked in was causing
the respiratory problems, she spoke with s

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United States of America v. Kevin Freeman

Washington D.C. criminal defense lawyer represented the Defendant charged with robbery while armed

Armed Robber Who Targeted an Elderly Resident on Metro Gets 60 Months in Prison




Kevin Freeman

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United States of America v. Jose Ric-E Beack, a/k/a Ricky

Muskogee, Oklahoma criminal defense lawyer represented the Defendant in a revocation of supervised release matter.

the Sex Offender Registration and Notification Act, which Beck claims is improper because his state-court sex-offense conviction was purportedly entered without jurisdiction; (2) Beck’s mental-health history and lack of essential life skills mitigate his culpability for vio

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United States of America v. Johnny Lee Summers

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with possession of child
pornography and sexual abuse of a minor.

At the pretrial conference, the district court determined the Rule 404(b)
evidence was admissible and probative because it was properly offered to show not
only Summers’ intent, plan, and motive, but also his identity. The court noted,

More...   $0 (08-08-2025 - OK)

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AK Morlan
Kent Morlan, Esq.
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