False Claims Act Law
 
State of Oklahoma v. Malik Omar Vance

Oklahoma City, Oklahoma criminal defense lawyer represented the Defendant charged with f Rape in the First Degree in violation of 21 O.S.Supp.2011, § 1114(A).

2022 OK CR 25, 519 P.3rd 526:

¶3 On the evening of October 20, 2017, M.P. went to Appellant's apartment and joined Appellant and other friends playing games and drinking. A.L, Appellant's girlfriend who also lived in the

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State of Oklahoma v. Robert Eugene Brewer

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with Sexual Abuse of a Child Under 12 (Count 1),1 in violation of 10 O.S.Supp.2002, § 7115.

2019 OK CR 23, 450 P.3d 969:

3 Proposition I: Brewer asserts the trial court erred in admitting the propensity testimony of A.K., J.H., L.R.N., and P.E.S. Brewer specifically contends the trial court abused its dis

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State of Oklahoma v. John Fitzgerald Neloms, Jr.

Norman, Oklahoma criminal defense lawyers represented the Defendant charged with , for First Degree Rape in violation of 21 O.S.2001, § 1114(A)(3) (Count 1), and First Degree Rape by Instrumentation in violation of 21 O.S.Supp.2007, § 1111.1 (Count 2).

2012 OK CR 7, 274 P.3d 161:


¶10 At trial, the State introduced evidence about an unrelated burglary at a residence of the

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State of Oklahoma v. Brian K. Johnson

Oklahoma City, Oklahoma criminal defense lawyer represented the Defendant charnged wiht Count I, Rape in the First Degree in violation of 21 O.S.Supp.2008, § 1114; Count II, Forcible Oral Sodomy in violation of 21 O.S.Supp.2007, § 886; and Count III, Assault and Battery by Means Likely to Cause Death in violation of 21 O.S.Supp.2007, § 652, .

2010 OK CR 28, 250 P.3d 901:

¶6

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Jowanna Hudson v. The Boppy Company, LLC

Charleston, South Carolina personal injury class action lawyers represented the Plaintiff wo sued on breach of warranty and unjust enrichment theories

There was a national recall of newborn lounger pillows in 2021 after eight infant deaths revealed safety risks from this product.

Hudson filed a putative class action lawsuit against Boppy in the United States District Court for t

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Nancy Stark v. Reliance Standard Life Insurance

Oklahoma City, Oklahoma insurance law lawyers represented the Plaintiff who sued on behalf of her mother on a wrongful denial of E.R.I.S.A. benefits.

Congress enacted the Employee Retirement Income Security Act (“ERISA”) to protect employee-benefit-plan participants and their beneficiaries by authorizing civil suits for ERISA violations. Here, Defendant Reliance Standard Life Insuranc

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United States of America v. Lev Aslan Dermen

Salt Lake City, Utah, Los Angeles, California, and Mimai, Florida lawyers represented the defedant charged with attempt and conspriacy to commit mail fraud.

this case concerned an alleged conspiracy, fraud, and money laundering operation orchestrated from 2012 to 2018 by Mr. Dermen, Jacob Kingston, Isaiah Kingston (Jacob Kingston’s brother), and other co-conspirators. Specifically, Mr.

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United States of America v. James William Wilson, Jr., Maureen Ann Wilson

Washington, DC criminal defense lawyer represented the Defendants charged with insurance fraud

Owings Mills Couple Sentenced for Roles in $20-Million Insurance Fraud Scheme




James William Wi

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United States of America v. Jalonie Hooper, Edward Frizell Williams, Dandre Goodwine

Washington, D.C. criminal defense lawyer represented the Defendants charged with narcotics trafficking

Three More District Men Sentenced for Trafficking Fentanyl in Trinidad Neighborhood of Northeast Washington


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United States of America v. Dr. Shayasta S. Mufti

Wilmington, Delaware civil litigation lawyer represented the Defendant accused of health care fraud.

United States Files False Claim Act Complaint Against Delaware Medical Provider




Acting Un

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United States of America v. Sandra Jackson

Wilmington, Delaware civil litigation lawyer represented the Defendant accused of Health Care Fraud

Former Delaware Nurse Practitioner Resolves Health Care Fraud Allegations




Acting U.S. At

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United States of America v. Miklos Daniel Brody

San Francisco, California criminal defense lawyer represented the Defendant charged with for (1) unauthorized access to a protected computer in violation of 18 U.S.C. § 1030(a)(2)(C) and (c)(2)(B); (2) intentional damage to a protected computer in violation of 18 U.S.C. § 1030(a)(5)(A) and (c)(4)(B)(i); and (3) false statement to a government agency in March 11, 2020, FRB terminated Brody’s e

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Jacob Scheibe v. Prosupps USA, LLC

San Diego, California consumer law lawyer represented the Plaintiff seeking class action certification against ProSupps USA under California consumer protection laws for mislabeling a dietary supplement named Hydro BCAA.

Plaintiff alleged that Hydro BCAA was mislabeled because his preliminary testing found that the supplement contained more grams of carbohydrates and calories than was lis

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United States of America v. Roger Pickett, a/k/a “Zy G”, Javon Williams, a/k/a “J45”, Quaseame Wilson, a/k/a “Qua Gz”, Myron Williams, a/k/a “Money,” a/k/a “Tunchi”, Jawaad Davis, Khalil Kelley, a/k/a “Billski”,

Newark, New Jersey criminal defense lawyer represented the Defendants charged with racketeering

Members of the Marion Gardens Street Gang Sentenced to Multiple Life Sentences without the Possibility of Parole


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United States of America v. Zedekiah Sykes

Montgomery, Alabama criminal defense lawyer represented the Defendant charged with Robbery

Man Pleads Guilty in Federal Court Following Robbery of a Montgomery Dry Cleaner Business




Zedeki

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Joe R. Whatley, Jr. v. Canadian Pacific Railroad Company; Soo Line Railroad Company

Fargo, North Dakota personal injury lawyers represented the Plaintiff on multiple wrongful death claims.

On June 29, 2013, a Canadian Pacific train carrying crude oil left New Town,
North Dakota, bound for an oil refinery in New Brunswick, Canada. World Fuel
Entities (“WFE”) was the shipper. Canadian Pacific transported the cars as far as
Quebec and then turned them over t

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United States of America v. Veronica Del Carmen Pineda De Aquino

Fayetteville, Arkansas criminal defense lawyer represented the Defendant charged with passport fraud.

October 2018, Pineda used a false identity to apply for a United States
passport. In support of her application, Pineda submitted an Arkansas driver’s
license, a birth certificate, and a social security number — all purporting to be A.E.,2
a citizen of the United States wh

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United States of America v. Dantavious Jackson

Augusta, Georgia criminal defense lawyer represented the Defendant charged with executing a mail fraud scheme

Union City “Ghost Preparer” Pleads Guilty to Fraudulently Seeking Over $4 Million in COVID-19 Employment Tax Credits


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United States of America v. Frizli Merari Miguel-Martinez

Pensacola, Florida criminal defense lawyer represented the Defendant charged with Illegal Re-entry After Multiple Deportations

Guatemalan Man Sentenced In Pennsylvania For Illegal Re-entry After Multiple Deportations


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United States of America v. James Loubeau

Miami, Florida criminal defense lawyer represented the Defendants charged with Sexual Assault

Former Air Force Member Sentenced to Five Years in Prison for Sexual Assault at Air Base in England



More...   $0 (07-03-2025 - FL)

United States of America v. Steve Randall Howe

Denver, Colorado criminal defense lawyer represented the Defendants charged with CARES Act Fraud

Denver Man Charged with 27 Counts in Connection with CARES Act Fraud





Sponsor

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Susan Theis v. Flowers Baking Co. of Lenexa, LLC

Granite City, Illinois personal injury lawyer represented the Plaintiff on a negligence claims.

This case was filed in the Circuit County, Madison County, Illinois, 2025LA168, and was removed to federal court by the Defendant.

* * *

In Illinois, a negligence claim requires proving four elements: duty, breach, causation, and damages. Duty refers to the legal obligation a

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United States of America v. Selena Stewart

Los Angeles, California criminal defense lawyer represented the Defendants charged with Scheme to Fraudulently Obtain $1.3 Million in COVID-19 Jobless Benefits


Inglewood Woman Arrested on Federal Indictment Alleging Scheme to Fraudulently Obtain $1.3 Million in COVID-19 Jobless Benefi

More...   $0 (07-03-2025 - CA)

End User Consumer Plaintiff class v. Tyson, Inc., et al.

Chicago, Illinois consumer law law class action lawyers represented the Plaintiff in an anti-trust price fixing case.

"In re: Broiler Chicken Antitrust Litigation" refers to a series of class action lawsuits filed against major broiler chicken producers alleging price-fixing and market manipulation. The lawsuits claim that defendants, including companies like Tyson Foods, Pilgrim's Pride,

More...   $0 (07-02-2025 - IL)

United States of America v. Isaac Osei Afoakwa

Fargo criminal defense lawyer represented the Defendants charged with Over $14.6 Billion in Alleged Fraud


National Health Care Fraud Takedown Results in 324 Defendants Charged in Connection with Over $14.6 Billion in Alleged Fraud


More...   $0 (07-06-2025 - ND)

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AK Morlan
Kent Morlan, Esq.
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