False Claims Act Law
 
United States of America v. Delta Airlines, Inc.

Atlanta, Georgia criminal defense lawyer represented the Defendant charged with Misuse of Pandemic-Relief Funds

Delta Airlines Pays $8.1 Million To Settle Lawsuit Alleging Misuse of Pandemic-Relief Funds

<

Delta Airlines, Inc. (“Delta”) paid $8.1 million to

More...   $0 (07-16-2025 - GA)

Aaron Pulsifer v. Westshore Christian Academy

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

Aaron Pulsifer was fired from his job as the Dean of Students and Assistant Principal at Westshore Christian Academy. He then sued the Academy under a variety of state and federal laws that prohibit discriminatory employment practices.

Westshore Christian Academy is a

More...   $0 (07-15-2025 - MI)

Karim Codrington v. Jay Dolark, et al.

Louisville, Kentucky personal injury lawyers represented the Plaintiff who sued on a civil rights violation theory.

Plaintiff Karim Codrington was the victim of an unlawful traffic stop, search, and arrest. During the criminal proceedings arising from that stop, a Kentucky state court suppressed the evidence illegally seized from his vehicle and dismissed his criminal charges. More than t

More...   $0 (07-15-2025 - KY)

Robert Cox v. Total Quality Logistics, Inc. and Total Quality Loggistics, LLC

Cincinnati, Ohio personal injury lawyer represented the Plaintiff who sued the Defendants on auto negligence wrongful death theories.

Robert Cox sued Total Quality Logistics, Inc. and Total Quality Logistics, LLC (together, “TQL”) for negligence under Ohio law. Mr. Cox alleged that TQL, in its capacity as a freight broker, negligently hired an unsafe motor carrier, resulting in a moto

More...   $0 (07-15-2025 - OH)

State of Oklahoma v. Laura Cecillia Whaley

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

BURGLARY - FIRST DEGREE, in violation of 21 O.S. 1431, which provides:

Every person who breaks into and enters the dwelling house of another, in which there is at the time some human being, with intent to commit some crime therein, either:

1. By forcibly bursting or breaking the wall, or an

More...   $0 (07-14-2025 - OK)

United States of America v. Magaly Travieso, Yudorki Ramirez

Miami, Florida criminal defense lawyer represented the Defendants charged with Health Care Fraud and Money Laundering Conspiracies

Law Enforcement Recovers Over $6 Million in Forfeited Assets from Miami Couple Sentenced to 9- and 3-Year Prison Terms for Health Care Fraud and Money Laundering

More...   $0 (07-15-2025 - FL)

United States of America v. Berg Companies, Inc.

Albuquerque, New Mexico criminal defense lawyer represented the Defendant charged with violating the False Claims Ac

Defense Contractor Berg Co. Agrees to Pay $3.3 Million to Resolve False Claims Act Allegations for Bid Rigging on Defense Contracts


More...   $0 (07-15-2025 - NM)

John Gilchrist and Byron Brockman v. Schlumberger Technology Corporation

Austin, Texas employment law lawyers represented the Plaintiffs on a Fair Labor Standards Act violation theory.

Schlumberger Technology Corp. (Schlumberger) provides oilfield
services to clients engaged in the exploration and development of oil and
natural gas. Its clients “are oil exploration and development companies who
operate oil rigs and well sites and their general b

More...   $0 (07-14-2025 - TX)

United States of America v. Steven T. Loo

Seattle, Washington criminal defense lawyer represented the Defendant charged with six counts of tax evasion and six counts of making false tax returns

Seattle real estate owner convicted at trial for tax fraud scheme


More...   $0 (07-14-2025 - WA)

United States of America v. Joseph Huffaker

San Francisco, California criminal defense lawyer represented the Defendant charged with conspiracy to commit extortion, extortion, conspiracy to falsify records in a federal investigation, falsifying records in a federal investigation, conspiracy to impersonate a federal officer, and impersonating a federal officer.
<

More...   $0 (07-11-2025 - CA)

United States of America v. Bahram Mohammad Ostovari

Los Angeles, California criminal defense lawyer represented the Defendant charged with one count of conspiracy to violate the International Emergency Economic Powers Act and three counts of violating the IEEPA.

CEO of Iranian Engineering Company Arrested for Allegedly Shipping Sophisticated E

More...   $0 (07-11-2025 - CA)

Stephon Lekeith Hopskins v. Jacob A. Walters and Austin Fowler

Columbia, South Carolina personal injury lawyers represented the Plaintiff who sued on South Carolina Tort Claims Act and 42 USC 1983 civil rights violation theories

The state case was tried to a jury, which returned a verdict in favor of the defense. As a result, the defendants in the federal action moved for summary judgment based on res judicata.

More...   $0 (07-11-2025 - SC)

United States of America v. Marilyn J. Mosby

Baltimore, Maryland criminal defense lawyers represented the Defendant who was charged with mortgage fraud and perjury.

The Defendant served two terms as the Baltimore City State’s Attorney from 2015–2023.
During her second term, her marriage began to break down. After deciding that
she would not seek a third term, she sought to “posture [her]self” financially for the

More...   $0 (07-11-2025 - MD)

United States of America v. Andrew Coldicutt

San Diego, California criminal defense lawyer represented the Defendant charged with securities fraud, false securities registration statements, and wire fraud

San Diego Securities Attorney Sentenced to Prison for Fraud


More...   $0 (07-11-2025 - CA)

Palmela Watkins v. Elwyn, Inc.

Philadelphia, Pennsylvania employment law lawyer represented the Plaintiff who sued on a Fair Labor Standards Act violation theory.

The Fair Labor Standards Act (FLSA) is a US law that establishes minimum wage, overtime pay, recordkeeping, and child labor standards affecting most private and public employees. Violations of the FLSA can result in significant penalties, including civil mone

More...   $0 (07-10-2025 - NJ)

Norberto Vegas v. Be Vitamins Health Food Store Incorporated

Hackensack, New Jersey civil rights lawyer represented the Plaintiff who sued on an Americans with Disabilities Act violation theory.

The Americans with Disabilities Act (ADA) is a US civil rights law that prohibits discrimination based on disability in several areas: employment, State and local government, public accommodations, commercial facilities, transportation, and telecommunicat

More...   $0 (07-10-2025 - NJ)

Delfin Cubile v. Synchrony Bank, et al.

Milford, New Jersey consumer credit lawyer represent the Plaintiff on a Fair Credit Reporting Act law violation.

The Fair Credit Reporting Act (FCRA) is a US federal law designed to promote accuracy, fairness, and privacy of consumer information assembled by consumer reporting agencies (CRAs). It regulates how CRAs, users of consumer reports, and those who furnish information to CRAs can

More...   $0 (07-10-2025 - NJ)

Sonia Agustino v. Party City Holdings, Inc.

Newark, New Jersey employment law lawyer represented the Plaintiff on a Warn Act Claim.

Former employees of Party City filed a class action lawsuit against the company claiming the corporation violated worker protection laws when mass layoffs occurred in September, according to lawsuit documents.

In the lawsuit, "Sonia Agostino, on behalf of herself and all others similarly situa

More...   $0 (07-13-2025 - NJ)

United States of America v. Jesse Norman White Bull

Aberdeen, South Dakota criminal defense lawyer represented the Defendant charged with two counts of Sexual Abuse of a Minor

Kenel Man Convicted by Federal Jury for Sexual Abuse of a Minor




More...   $0 (07-11-2025 - ND)

Corradna Sipione v. Social Security Administration

Trenton, New Jersey social security disability lawyer represented the Plaintiff seeking review fo the deani of her application for Social Security: DIWC/DIWW by HHS.

The Social Security Act includes programs for Social Security Disability Insurance (DI) and Supplemental Security Income (SSI), both providing benefits to individuals with disabilities. DI is for those who have worked and pai

More...   $0 (07-10-2025 - Pa)

Eric Johnson, et al. v. David A. Mazie, et al.

Newark, New Jersey personal injury class actions lawyers represented Plaintiff challenging the fees paid to class action plaintiff's lawyers.

In 2015, product liability cases concerning the blood-
pressure medication Olmesartan were consolidated into a
multidistrict litigation (MDL) in the United States District
Court for the District of New Jersey. Adam Slater was co-lead

More...   $0 (07-11-2025 - NJ)

United States of America v. Patrice Runner

Brooklyn, New York criminal defense lawyer represented the Defendant charged with mail fraud.

From the 1990s through the 2010s, Patrice Runner ran a mass-mailing enterprise that used false and misleading advertising to sell purportedly supernatural objects and psychic services.


More...   $0 (07-09-2025 - NY)

Antoine Johnson v. United States of America

Salt Lake City, Utah criminal defense lawyers represented the Plaintiff seeking the vacation of a sentenced pursuant to 28 U.S.C. 2255, which provides:

(a) A prisoner in custody under sentence of a court established by Act of Congress claiming the right to be released upon the ground that the sentence was imposed in violation of the Constitution or laws of the United States, or that the c

More...   $0 (07-10-2025 - UT)

AJ HARVEY v. JEFFREY JOHNSON, M.D.

Little Rock, AR civil defense lawyer represented the appellee with medical-malpractice

This is a medical-malpractice case stemming from alleged complications Harvey suffered as a result of hip-replacement surgery performed by Dr. Johnson. In his complaint against Dr. Johnson, Harvey alleges

More...   $0 (01-07-2025 - AR)

United States of America v. Derek Capozzi

Northampton, Massachusetts criminal defense lawyer represented the Defendant convicted in 1999 of possession of a firearm as a felon under 18 U.S.C. § 922(g)(1); attempted extortion under 18 U.S.C. § 1951(a); and use of a firearm in furtherance ofa crime of violence under 18 U.S.C. § 924(c).

Derek Capozzi brings two challenges to the district court's disposition of his motion to vaca

More...   $0 (07-09-2025 - MT)

Next Page

Find a Lawyer
Find a Case
AK Morlan
Kent Morlan, Esq.
Editor & Publisher