False Claims Act Law
 
State of Nebraska v. Eric L. Ramos

Tecumseh, Nebraska criminal defense lawyer represented the Defendant charged with first degree murder, use of a weapon to commit a felony, and tampering with evidence.

In March 2017, a riot broke out at the Tecumseh State Correctional Institution (TSCI). During the fracas, Michael Galindo was attacked and killed by other inmates. After a review of video surveillance footage, investigato

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David Meza v. Union Pacific Railroad Co.

Omaha, Nebraska personal injury lawyer represented the Plaintiff on a Americans with Disabilities Act violation claim.

David Meza had worked for Union Pacific for over twenty years when he had a serious non-job-related motorcycle accident. It required him to spend several days in the hospital recovering from a brain hemorrhage. Fortunately for him, his treating physicians thought his brai

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State of Oklahoma v. Danny Ray Dawkins

Holdenville, Oklahoma, criminal defense lawyer represented the defendant charged with manslaughter and felony possession of a firearm AFCF.

I. Appellant had an absolute right to use lethal force to repel an unlawful intruder. Therefore, he is immune from prosecution and his conviction for manslaughter, in violation of his legal rights, must be vacated and dismissed.

II. The instr

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Tavarez Wyatt v. Mueller Co., L.L.C.

Urbana, Illinois employment law lawyer represented the Plaintiff who sued on a job discrimination theory.

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Federal civil rights laws prohibit employment discrimination based on race, color, religion, sex (including pregnancy, sexual orientation, and gender identity), national origin, age (40 and over), disability, and genetic information. These laws apply to various aspects

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United States of America v. Donald Dorosheff

Springfield, Illinois criminal defense lawyer represented the Defendant charged with possession of child porn.

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The federal "Take It Down Act" addresses non-consensual sharing of intimate images and computer-generated deepfakes. It establishes civil and criminal penalties for publishing or threatening to share such content. Platforms are required to remove covered content w

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Ayla Royan v. Chicago State University and Elmer Gentry

Chicago, Illinois civil rights lawyer represented the Plaintiff who sued Section 504 of the Rehabilitation
Act of 1973, 29 U.S.C. § 79 violation theory.

CSU’s College of Pharmacy maintains a student handbook detailing academic policies, including conditions for probation, repeating courses, and dismissal. According to the handbook, a student who fails a course is placed on probatio

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Timothy Upchurch v. State of Indiana

Indianapolis, Indiana employment law lawyer represented the Plaintiff who claiming job discrimination.

Timothy Upchurch is a Black Correctional Officer at CIF. First hired
in 1994 as an Officer, he was promoted to Sergeant in Novem-
ber 2007 and Lieutenant in September 2015. In January 2019,
Warden Wendy Knight demoted him two levels.

His demotion back to an Officer p

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United States of America v. Whitfield Leland III

Tallahassee, Florida criminal defense lawyer represented the Defendant charged with Hobbs Act Robbery, Brandishing a Firearm During a Crime of Violence, and being an Armed Career Criminal in Possession of a Firearm

Former Mayoral Candidate Sentenced To 22 Years In Federal Prison For Armed R

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United States of America v. Esai Pastrana Cruz

Tampa, Florida criminal defense lawyer represented the Defendant charged with conspiring to make and making false statements to a firearms dealer

Puerto Rico Man Indicted For Straw-Purchasing Dozens Of Firearms On Behalf Of Others


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John A. James, Aaron Tiffany, Christopher Kopf v. Norfolk Souothern Railway Company, aka Norfolk Southern Corporation, et al.

Toledo, Ohio employment law lawyer represented the Plaintiffs on a wrongful termination claim.


Plaintiffs John James, Aaron Tiffany, and Christopher Kopf are former employees of Norfolk Southern Railway (NSR) whose terminations were upheld in arbitrations under the Railway Labor Act (RLA). They bring fraud claims regarding the arbitrator selected to adjudicate their terminations, nam

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United States of America v. Lino Mallari Gutierrez, a/k/a “Joe Gutierrez”

Tampa, Florida criminal defense lawyer represented the Defendant charged with defrauding Medicare.

Florida Man Sentenced To More Than 17 Years For Scheme To Steal More Than $10.8 Million From Medicare


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United States of America v. Issa Asad, Q Link Wireless LLC

Miami, Florida criminal defense lawyer represented the Defendants charged with conspiring to defraud and commit offenses against the United States

South Florida Telecom Company and its CEO Pay $128 Million and CEO is Sentenced to 5 Years for Massive Government Program Fraud

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Monica Gray v. State Farm Mutual Automobile Insurance Company, et al.

Columbus, Ohio employmentlaw lawyer represented the Plaintiff who sued on a wrongful termination theory.


Monica Gray helped a colleague secure an accommodation under the Americans with Disabilities Act (ADA). The colleague’s supervisor opposed the accommodation and, a few months later, reported Gray for timecard falsification. State Farm investigated the report and fired Gray. Gray

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Rachel Welty and Aftry Behn v. Bryant C. Dunaway, et al.

Nashville, Tennessee civil rights lawyers represented the Plaintiff seeking injunctive relief.

In May 2024, Tennessee enacted the Underage Abortion Trafficking Act. 2024 Tenn. Pub. Acts, ch. 1032 (codified at Tenn. Code Ann. § 39-15-201). The Act bans adults from “intentionally recruit[ing], harbor[ing], or transport[ing] a pregnant unemancipated minor” within Tennessee “for the pu

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Dawn Hayes v. Clariant Plastics & Coatings USA, Inc.

Grand Rapids, Michigan employment law lawyer represented the Plaintiff who sued on a job discrimination theory.

After 25 years of employment at Plastics & Coatings USA, Inc. it fired Dawn Hayes from her job as a warehouse logistics clerk. The company claims that she was laid off as part of a workforce reduction program; Hayes argues that she was terminated because of her gender and age. H

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Jeff Smith v. City of Union, Ohio

Dayton, Ohio employment law lawyer represented the Plaintiff on a civil rights violation theory.

Officer Jeff Smith was the City of Union’s oldest and longest-tenured police officer. The City fired him after it found that he had violated several police department policies over a two-day span. An arbitrator later ordered the City to reinstate Officer Smith because, in its view, the City

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Matthew Warman v. Mount St. Joseph University, et al.

Cincinnati, Ohio personal injury lawyer represented the Plaintiff who sued on civil rights violation theories.

Matthew Warman, a former graduate student at Mount St. Joseph
University (MSJU), objected to taking the COVID-19 vaccine on religious grounds. When
MSJU announced that it would require all students and employees to be vaccinated, Warman
applied for a religious exempti

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Jerry Aldridge, et al. v. Regions Bank

Knoxville, Tennessee employment benefits law lawyer represented the Plaintiff on an ERISA claim.

The Employee Retirement Income Security Act of 1974
(ERISA) imposes many fiduciary duties on those who manage the retirement plans that
employers set up for their employees. ERISA generally allows employees who participate in
these plans to pursue breach-of-fiduciary-duty claims ag

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United States of America v. Political Solutions, LLC

Bakersfield, California criminal defense lawyer represented the Defendant charged with violating the False Claims Act (FCA) and the Financial Institutions Reform, Recovery, and Enforcement Act (FIRREA) by receiving a loan under the Paycheck Protection Program

California Lobbying Firm Agrees t

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United States of America v. Michael M. Gilbert

San Francisco, California criminal defense lawyer represented the Defendant charged with Filing False Tax Returns And Mail Fraud

San Rafael Certified Public Accountant Indicted For Filing False Tax Returns And Mail Fraud Scheme


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State of Oklahoma v. S.B.

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with:

THREATENING AN ACT OF VIOLENCE, in violation of 21 O.S. 1378

DISTURBANCE BY LOUD NOISE, ABUSIVE/VIOLENT/OBSCENE/PROFANE/THREATENING LANGUAGE OR THREATS, in violation of 21 O.S. 1362



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United States of America v. Darius R. Thomas

Springfield, Missouri criminal defense lawyer represented the Defendant charged with Illegally illegally possessing a firearm and making a false statement during a firearm purchase.

Springfield Man Sentenced to 3 Years for Illegally Possessing Firearms


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United States of America v. Michael McClain

Chicago, Illinois criminal defense lawyer represented the Defendant charged with conspiracy

Consultant Sentenced to Two Years in Federal Prison for Conspiring To Falsify Records and Evade Internal Controls at Commonwealth Edison as Part of Scheme To Bribe Former Illinois House Speaker Michae

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United States of America v. Monika D. Schorer, Teresa D. Schorer, Eric S. Smith

Knoxville, Tennessee criminal defense lawyer represented the Defendant charged with

Two Jonesborough Women And A Bristol, Virginia Man Sentenced For VA Bribery Scheme Two Jonesborough Women And A Bristol, Virginia Man Sentenced For VA Bribery Scheme


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United States of America v. Darius R. Thomas

Springfield, Missouri criminal defense lawyer represented the Defendant charged with illegally possessing a firearm and making a false statement during a firearm purchase

Springfield Man Sentenced to 3 Years for Illegally Possessing Firearms


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Kent Morlan, Esq.
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