False Claims Act Law
 
United States of America v. Michael L. Riggins

Monroe, Louisiana criminal defense lawyer represented the Defendant charged with one count of conspiracy to commit health care fraud

Louisiana Man Pleads Guilty to $3.8 Million Durable Medical Equipment Fraud Scheme



A Louisiana man pleaded guilt

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John P. Middleton v. The Hollywood Reports, LLC, Gary Baum, and Roy Lee

Miami, Florida personal injury lawyers represented the parties in a defamation case.

This defamation action stems from a soured professional and personal relationship between John P. Middleton and Roy Lee.
That relationship began and ended in California, and much of the subsequent fallout between the two men also took place there. Mr. Middleton sued Mr. Lee in California superior cour

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Untied States of America v. Kenyon Ray Vessell

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with second-degree murder and assault.

In August 2022, Defendant Kenyon Ray Vessell was driving about 113 miles per hour in a 65-miles-per-hour zone, and he was under the influence of marijuana. He struck a vehicle, killing one occupant and severely injuring another. Because Vessell is an enrolled member of a Native

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United States of America v. Tanner Dean Washington

Muskogee, Oklahoma criminal defense lawyer represented the Defendant charged with second-degree murder in Indian Country.

This case arises from the murder of F.L., a seventeen-year-old girl. On October 29, 2019, the sheriff’s office in Seminole County, Oklahoma learned from a clergyman that F.L. had been shot. The clergyman stated he had learned this information from Mr. Washington, F.L

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Andree Campbell v. Menin Hotels, LLC d/b/a Bodega Taqueria y Tequila

Fort Lauderdale, Florida civil rights lawyer represented the Plaintiff who sued on an Americans with Disabilities Act theory.

42 U.S.C. § 12182, also known as the Americans with Disabilities Act (ADA), prohibits discrimination against individuals with disabilities in the context of public accommodations. Specifically, it ensures individuals with disabilities have equal access to the good

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Aidan Sanchez v. Checkers Drive-In Restaurants, Inc.

Fort Lauderdale, Florida consumer law lawyers represented the Plaintiff on a Telephone Consumer Protection Act (TCPA) violation theory.

The Telephone Consumer Protection Act (TCPA) of 1991 is a federal law that restricts telemarketing calls, text messages, and faxes to protect consumers from intrusive communications. It regulates the use of automatic dialing systems, artificial or prerec

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David Szczepansk v. The Lincoln National Life Insurance Company

Fort Lauderdale, Florida employment law lawyer represented the Plaintiff who sued on an employee benefits E.R.I.S.A. theory.

The Employee Retirement Income Security Act of 1974 (ERISA) is a federal law that primarily protects employees' retirement savings and health plans, ensuring they receive promised benefits. It sets standards for retirement plans, including participation, vesting, an

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Michale Williams v. International Directional Drilling, Inc.

Fort Lauderdale, Florida labor and employment law lawyers represented the Plaintiff on a Fair Labor Standards Act violation theory.

The Fair Labor Standards Act (FLSA) is a federal law that sets standards for minimum wage, overtime pay, recordkeeping, and child labor. It applies to employees in both the private sector and state and local governments, as well as federal, according to the U

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Janeth Trujillo, et al. v. American Security Insurance Company

Fort Lauderdale, Florida insurance law lawyers represented the Plaintiff who sued on a bad faith breach of insurance contract theory.

In Florida, bad faith actions against insurers are governed by Florida Statute 624.155. This statute allows a policyholder to sue an insurer for damages caused by the insurer's failure to act in good faith in settling a claim. Bad faith claims often arise w

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United States of America v. Armando Balladares-Prado

Houston, Texas criminal defense lawyer represented the Defendant charged with transporting illegal aliens

Jury convicts Houston trucker of transporting illegal aliens



A 66-year-old Houston resident who has been a lawful permanent resident in th

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George Kramer Lambros v. Jappel, LLC, et al.

Fort Lauderdale, Florida labor law lawyers represented the Plaintiff who sued on a Fair Labor Standards Act violation theory.

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Darien Nunez and Rances Calvo v. Selective Insurance Company of the Southeast

Fort Lauderdale, Florida insurance law lawyer represented the Plaintiff who sued on a bad faith breach of contract theory.

In Florida, a bad faith breach of an insurance contract occurs when an insurer acts dishonestly or unreasonably in failing to fulfill its contractual obligations, such as denying a valid claim, delaying payments, or underpaying a claim. Florida law recognizes both fir

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Luis Prada v. Cruise Yacht Opco, Ltd., Co.

Fort Lauderdale, Florida personal injury lawyer represented the Plaintiff on a marine negligence theory claim.

In marine negligence law, negligence is established when a shipowner, employer, or other party fails to exercise reasonable care, leading to injury or damage. This failure can include things like failing to maintain seaworthiness of a vessel, providing a safe work environment, or

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Alexis Fernandez Hernandez v. Wal-Mart Stores East, LP

Alexis Fort Lauderdale, Florida personal injury lawyers represented the Plaintiff and Defendant on a premises liability negligence claims.

In Florida, premises liability laws hold property owners responsible for injuries caused by dangerous conditions on their property, provided they knew or should have known about the hazard. To succeed in a premises liability claim, the injured party mu

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The United States of America, on behalf of and for the use and benefit of iENG, LLC, v. Travelers Casualty and Surety Company of America

Fort Lauderdale, Florida surety bond law lawyer represented the Plaintiff on a Miller Act claim.


The Miller Act (40 U.S.C. 311-313) is a federal law requiring payment and performance bonds on contracts exceeding $150,000 for federal government construction projects. These bonds protect subcontractors and material suppliers from nonpayment by the prime contractor. 28 U.S.C. § 1352 pr

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Alexander Alicea, et al. v. Peters Plumbing, Inc., et al.

Fort Lauderdale, Florida employment law lawyers represented the parties in a Fair Labor Standards Act violation dispute.

The Fair Labor Standards Act (FLSA), as referenced in 29 U.S.C. 201, is a federal law that sets minimum wage, overtime pay, recordkeeping, and child labor standards for workers in the private sector and state and local governments. It ensures employees are paid at leas

More...   $1 (06-06-2025 - FL)

Alissa Gilman v. American Airlines, Inc.

West Palm Beach, Florida civil rights lawyers represented the parties in a Civil Rights Violation dispute.

Civil rights violations occur when individuals are unfairly treated or denied their fundamental rights due to protected characteristics or when their constitutional rights are infringed upon by government actors or private individuals. These violations can involve discrimination, pol

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Howard Cohan v. Nordstrom, Inc.

West Palm Beach, Florida rights lawyers represented the Plaintiff who sued on an Americans with Disabilities Act violation theory.

The Americans with Disabilities Act (ADA) is a landmark civil rights law that prohibits discrimination against individuals with disabilities in various areas of public life, including employment, public services, public accommodations, and transportation. It

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Jessica Aguayo v. Loving Hands for the Needy, Inc.

West Palm Beach, Florida civil rights lawyers represented the parties in an Employment Discrimination case.

Federal employment discrimination laws protect individuals from unfair treatment in the workplace based on their race, sex (including pregnancy, sexual orientation, and gender identity), religion, national origin, disability, age (40 or older), or genetic information. These laws, en

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Dalia S. Alkayyali v. I.Q. Data International, Inc.

West Palm Beach, Florida consumer law lawyer represented the Plaintiff who sued on a Fair Debt Collection Act violation theory.

The Fair Debt Collection Practices Act (FDCPA) is a federal law that protects consumers from abusive, deceptive, and unfair debt collection practices. It primarily regulates third-party debt collectors, but it also covers debt buyers and collection agencies, acc

More...   $1 (06-06-2025 - OK)

United States of America v. Rorael Lopez-Gabriel

West Palm Beach, Florida criminal defense lawyers represented the Defendant charged with illegal re-entry of a deported alien in violation of 8 U.S.C. 1326(a), which provides:

(a) Subject to subsection (b) of this section, any alien who-

(1) has been arrested and deported or excluded and deported, and thereafter

(2) enters, attempts to enter, or is at any time found in,

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United States of America v. Lawrence S. Duran

Miami, Florida criminal defense lawyers represented the Defendant charged with Medicare fraud.

Miami resident Lawrence Duran, the owner of a mental health care company, American Therapeutic Corporation (ATC), was sentenced today to 50 years in prison for orchestrating a $205 million Medicare fraud scheme, announced the Department of Justice, the Department of Health and Human Services (HH

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United States of America v. Subhash Kongassery

Alexandria, Virginia criminal defense lawyers represented the Defendant charged with Abusive Sexual Contact Aboard an Aircraft in Flight in violation of 18 U.S.C. § 2244(b) and 49 U.S.C. §46506(1).

18 U.S.C. § 2244(b):

Whoever, in the special maritime and territorial jurisdiction of the United States or in a Federal prison, or in any prison, institution, or facility in which p

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Beth Ann Warren-Hall v. Sofia Southarath

Oklahoma City, Oklahoma personal injury lawyers represented the Plaintiff on an auto negligence car wreck case.
COMES NOW the Plaintiff Beth Warren, and for her Petition and cause of action against
the above-named Defendant alleges and states as follows:
1. Beth Warren is a resident of Cleveland County, State of Oklahoma.
2. Defendant, Sofia Southarath is a resident of Oklahoma Cou

More...   $1500000 (05-21-2025 - OK)

United States of America v. Deaunta Sentrel Tyler

Peoria, Illinois criminal defense lawyer represented the defendant charged with attempted robbery.

In January 2017, Deaunta Tyler, accompanied by Ledell Tyler and Dalvent Jackson, forcibly entered a home in Rock Island, Illinois, armed with a rifle and a handgun and in search of cocaine. Instead of drugs, they found a family spending a quiet evening together. With weapons brandished, the

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AK Morlan
Kent Morlan, Esq.
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