False Claims Act Law |
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United States of America v. Ronald Pallek
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Milwaukee, Wisconsin criminal defense lawyer represented the Defendant charged with Investment Fraud
Illinois Man Sentenced to 48 months’ Imprisonment for Investment Fraud Scheme>
Ronald P
More... $0 (07-23-2025 - Wi)
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State of Oklahoma v. A.M.
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with:
STALKING, in violation of 21 O.S. 1173:
A. Any person who willfully, maliciously, and repeatedly follows or harasses another person in a manner that:
1. Would cause a reasonable person or a member of the immediate family of that person as defined in subsection F of this section to feel fr
More... $0 (07-22-2025 - OK)
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State of Oklahoma v. Michelle Lyn Hawkins
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Tulsa, Oklahoma, criminal defense lawyer Lacey Davis represented the Defendant charged with:
Count # 1.
Count as Filed: ABOFF, PRISONER PLACING BODILY FLUIDS ON A GOVERNMENT EMPLOYEE, in violation of 21 O.S. 6509
Date of Offense: 02/22/2025
HAWKINS, MICHELLE LYN
Disposed
More... $0 (07-21-2025 - OK)
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State of Oklahoma v. George Windle Wright
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with:
Count # 1.
Count as Filed: BH, THREATENING AN ACT OF VIOLENCE, in violation of 21 O.S. 1378 A
Date of Offense: 08/03/2024
WRIGHT, GEORGE WINDLE
Count # 2.
Count as Filed: WE3, FELONIOUSLY POINTING FIREARM, in violation of 21 O.S. 1289.16
Date of Offense: 08/03/2024
WRIGHT
More... $0 (07-22-2025 - OK)
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State of Oklahoma v. Rikkeita Toccara Strong and Brett Lamont Bills
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with:
GRAND LARCENY, in violation of 21 O.S. 1705;
CONSPIRACY TO COMMIT A FELONY, in violation of 21 O.S. 421C;
FALSE DECLARATION OF OWNERSHIP IN PAWN SHOP, in violation of 59 O.S. 1512(C)(2);
and
ABUSE BY CARETAKER, in violation of 21 O.S. 843.1
Sponsored By
More... $0 (07-21-2025 - )
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United States of America v.Joseph Cammarata
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Philadelphia, Pennsylvania Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with:
conspiracy to commit mail and wire fraud, in violation of 18 U.S.C. §§ 1341 and 1343.
Joseph Cammarata and two confederates developed an elaborate scheme by which they submitted fraudulent claims to administrators of securities class action settlement funds. None of the t
More... $0 (07-23-2025 - PA)
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United States of America v. Eye Consultants of Pennsylvania
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Harrisburg, Pennsylvania civil litigation lawyer represented the Defendant charged with Qui Tam fraud.
Between September 1, 2018, and April 7, 2025, ECOP submitted claims to Medicare Part B for E&M services on the same date of service for beneficiaries receiving bilateral eye injections in violation of the applicable Medicare rules and regulations.
“The United States Attorney
More... $0 (07-22-2025 - PA)
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United States of America v. Andy Ha
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Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with failing to pay employment taxes and harboring individuals who were not legally authorized to be in the United States.
Andy Ha was the president and owner of the Charleroi staffing agency Prosperity Services, Inc., where Ha employed individuals who were not legally authorized to be in the United States
More... $0 (07-22-2025 - PA)
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United States of America v. Manuel Ruiz-Ruiz
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Cheyenne, Wyoming criminal defense lawyer represented the Defendant charged with ) Illegal Re-Entry of Previously Deported Alien into the United States.
Manuel Ruiz-Ruiz, 42, of Zacatecas, Mexico, was sentenced to time served and will be deported for illegal reentry into the United States. According to court documents, on April 23, Ruiz-Ruiz was arrested by the Cheyenne Police Department
More... $0 (07-17-2025 - WY)
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State of Oklahoma v. Brian Allen Rostron, Jr.
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with:
FALSE DECLARATION OF OWNERSHIP IN PAWN, in violation of 59 O.S. 1512(C)(2):
2. Any person selling or pledging property to a pawnbroker who uses false or altered identification or a false declaration of ownership as related to the provisions of Section 1515 of this title shall, if the value of the pro
More... $0 (07-21-2025 - OK)
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National Rifle Associations of America v. Maria T. Vullo
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New York, New York civil rights lawyers represented the Plaintiff who sued the Defendants on a First Amendment violation claim.
This case involves First Amendment claims brought by Plaintiff National Rifle Association of America (the "NRA") against Defendant Maria T. Vullo, the former Superintendent of the New York State Department of Financial Services ("DFS") under former Governor Andre
More... $0 (07-21-2025 - NY)
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Wendy Alberty v. Robert A. Hunter, et al.
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New Haven, Connecticut personal injury lawyer represented the Plaintiff who sued the Defendants on civil rights violation theories.
During a layover on an interstate bus trip, a passenger entered he luggage compartment to retrieve her cellphone charger—only to be locked in when the bus driver, Wendy Alberty, closed the compartment door on her. The passenger called the police from the lu
More... $0 (07-21-2025 - CF)
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Jonathan L. Ashley, III, et al. v. Deutsche Bank Aktiengesellschaft, et al.
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New York, New York personal injury lawyer represented the Plaintiffs who sued on wrongful death theories.
Plaintiffs are Americans who were killed or injured, as well as their family members, in terrorist attacks in Afghanistan. They sued three sets of banks—Deutsche Bank Aktiengesellschaft and Deutsche Bank Trust Company Americas; Standard Chartered Bank, Standard Chartered PLC, and St
More... $0 (07-21-2025 - NY)
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Pedro Hernandez v. Donita McIntosh
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New York, New York civil rights lawyers represented the Petitioner seeking a writ of habeas corpus.
Pedro Hernandez, a New York State (“State”) prisoner convicted of murder and kidnapping, petitioned the United States District for the Southern District of New York (McMahon, J.) under 28 U.S.C. § 2254 petition for a writ of habeas corpus. In his petition, Hernandez contended that an i
More... $0 (07-21-2025 - NY)
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United States of America v. Samuel Morton a/k/a “Sosa”
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New Orleans, Louisiana criminal defense lawyer represented the Defendant charged with Racketeering, Firearm, and Drug Conspiracies
Byrd Gang Member Sentenced for Racketeering, Firearm, and Drug Conspiracies>
More... $0 (07-18-2025 - LA)
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United States of America v. Derek Capozzi
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Boston, Massachusetts, criminal defense lawyer represented the Defendant charged with being a felon in possession of a firearm.
Derek Capozzi challenged to the district court's disposition of his motion to vacate his sentence under 28 U.S.C. § 2255. First, he argues that Johnson v. United States, 576 U.S. 591 (2015) ("Johnson II"), invalidates his enhanced sentence imposed under the Arme
More... $0 (07-21-2025 - MA)
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United States of America v. Charles Brownlee
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Fort Worth, Texas criminal defense lawyer represented the Defendant charged with one count of Hobbs Act Conspiracy to Interfere with Commerce by Robbery, five counts of Hobbs Act Interference with Commerce by Robbery, five counts of Using, Carrying, and Brandishing a Firearm during a Crime of Violence, and one count of Felon in Possession of a Firearm
More... $0 (07-18-2025 - TX)
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United States of America v. Steven George Morgan
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Miami, Florida criminal defense lawyer represented the Defendant charged with drug trafficking.
A jury convicted Steven Morgan of three drug-trafficking
crimes after finding that he had been running cocaine from the
Caribbean into South Florida. On appeal, Morgan advances five
grounds for reversing his conviction—chief among them whether
either the Fourth or Fifth Amendm
More... $0 (07-19-2025 - FL)
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Jessica Nelson v. Experian Information Solutions, Inc.
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Birmingham, Alabama consumer credit law lawyer represented the Plaintiff on a consumer credit law theory.
Jessica Nelson spent time and money to correct personal
identifying information that she saw in the information section of
her credit report, and she contends that Experian failed to correct
that information in violation of the Fair Credit Reporting Act. Pre-
viously,
More... $0 (07-18-2025 - AL)
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United States of America v. Ritesh Kalra
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Newark, New Jersey criminal defense lawyer represented the Defendant charged with Defrauding New Jersey Medicaid
New Jersey Doctor Charged With Distributing Opioids In Exchange For Sexual Favors And Defrauding New Jersey Medicaid Jersey Doctor Charged With Distributing Opioids In Exchange F
More... $0 (07-18-2025 - NJ)
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United States of America v. Hormoz Mansouri
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Buffalo, New York criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud and bank fraud, and bank fraud
Amherst businessman sentenced for COVID fraud>
More... $0 (07-18-2025 - NY)
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State of Oklahoma v. Jeffery Shawn Spencer
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Woodward, Oklahoma criminal defense lawyer represented the Defendant charged with:
VIOLATION OF MARY RIPPY VIOLENT CRIME REGISTRATION ACT
More... $0 (12-04-2024 - OK)
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State of Oklahoma v. Gordell Robert Eastman
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Woodward, Oklahoma criminal defense lawyer represented the Defendant charged with:
1. OBTAINING BY FALSE PRETENSE
More... $0 (02-08-2024 - OK)
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State of Kansas v. Sharrone Dontrez Steele-Ponds
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Wichita, Kansas criminal defense lawyer represented the Defendant charged with aggravated robbery to increase his criminal history score from D to B.
At Steel-Ponds' sentencing hearing, his attorney informed the district court that she had reviewed his amended PSI report and did not object to his criminal history score of B. Steele-Ponds also confirmed to the district court that his pri
More... $0 (07-18-2025 - KS)
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Tear Drop Cattle Company, LLC v. Devon Energy Production Company
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Cheyenne, Wyoming oil and gas lawyers represented the parties in a breach of contract dispute.
This case involved a a series of agreements allowing Devon Energy Production Company LP (Devon) to extract coalbed methane gas from land belonging to Tear Drop Cattle Company LLC (Tear Drop). Devon assigned those agreements to other entities that then failed to make annual payments to Tear Drop.
More... $0 (07-14-2025 - WY)
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