False Claims Act Law |
|
Anna Palova v. United Airelines, Inc.
|
Houston, Texas civil litigation lawyers represented the Plaintiff and Defendant in a job discrimination case.
Anna Palova claimed that United Airlines (“United”) unlawfully terminated her on the basis of her age, in violation of the federal Age Discrimination in Employment Act (“ADEA”) and the Texas Commission on Human Rights Act (“TCHRA”). United contends that Palova violated
More... $0 (06-04-2025 - TX)
|
Kelly Brodie, et al. v. Jerry R. Foxhoven, et al.
|
Greenwood, Iowa personal injury lawyer represented the Plaintiff on wrongful discharge theories.
The five plaintiffs in this case are former employees who left GRC while this experimentation was going on. Each had a somewhat different job, and each departed GRC under somewhat different circumstances. They have sued the Iowa Department of Human Services (DHS), the former director of DHS, t
More... $0 (06-04-2025 - IA)
|
Nedzad Mehmedovic, et al. v. Tyson Foods, Inc., et al.
|
Waterloo, Iowa personal injury lawyers represented the Plaintiff on negligence theories.
Several estates filed suit against Tyson Foods Inc. and several of its corporate executives and plant supervisors, alleging gross negligence and fraud when four former workers at Tyson Foods's pork processing plant in Waterloo died after contracting COVID-19.
In early January 2020, Chinese s
More... $0 (05-23-2025 - IA)
|
United States of America v. Dennis Ostermann
|
New York, New York criminal defense lawyer represented the Defendant charged with one count of aiding and assisting in the preparation of a false and fraudulent U.S. income tax return
Controller Of Law Enforcement Union Pleads Guilty To Filing False Tax Return
More... $0 (06-02-2025 - NY)
|
The People of the State of Illinois v. Antonio Cousins, Jr.
|
Peoria, Illinois criminal defense lawyer represented the Dedendant seeking pretrial release pursuant to section 110-6.1 of the Code of Criminal Procedure of 1963.
Under the Act, every person charged with an offense is presumed eligible for pretrial release. 725 ILCS 5/110-2(a), 6.1(e) (West 2022); People v. Mikolaitis, 2024 IL 130693, ¶ 16. To detain a defendant, the State must file a
More... $0 (06-03-2025 - IL)
|
United States of America v. Thomasz Szabo aka “Plank,” “Jonah,” and “Cypher”
|
Washington, D.C. criminal defense lawyer represented the Defendant charged with a years-long conspiracy that targeted victims across the United States with “swatting” and bomb threats
Romanian Citizen Pleads Guilty to ‘Swatting’ Numerous Members of Congress, Churches, and
More... $0 (06-02-2025 - DC)
|
Alexander Smith v. City of Atlantic City, et al.
|
Newark, New Jersey civil rights lawyers represented the Plaintiff who on a First Amendment Free Exercise Clause violation and Title VII.
Smith believes men should grow and maintain beards based on the teachings of Holy Scripture and early Christian theologians. Beards, Smith says, emulate Jesus Christ and the biblical prophets; they are symbols of masculinity, maturity, and man’s natura
More... $0 (06-03-2025 - NJ)
|
Jesus Fernandez v. Greyhound Lines, Inc., et al.
|
Albuquerque, New Mexico civil rights lawyer represented the Plaintiff claiming his rights were violated.
Jesus Fernandez, a federal prisoner, alleged unconstitutional search and seizure on a Greyhound bus by DEA agents.
He claimed violations of the Civil Rights Act of 1964, Federal Tort Claims Act, and state consumer protection laws.
The district court dismissed his claims
More... $0 (06-02-2025 - NM)
|
Khalilah Suluki v. Credit One Bank, N.A.
|
New York, New York consumer law lawyers represented the Plaintiff on a bank fraud claim.
Plaintiff sued on a Fair Credit Reporting Act theory, alleging that defendant bank failed to conduct a reasonable investigation into her dispute claiming identity theft committed by her mother. Plaintiff contends that a reasonable investigation would have led to a finding that the account was fraudule
More... $0 (05-28-2025 - NY)
|
United States of America v. Carter Reese
|
Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with one count of wire fraud and one count of mail fraud
Berks County Man Pleads Guilty to Art Fraud Scheme, Admits Selling Counterfeit Artworks to Customers <
More... $0 (05-29-2025 - PA)
|
Michael Gabor v. Remington Lodging and Hospitality, LLC, d/b/a/ One Ocean Resort and Spa, and Robert J. Henderson
|
Jacksonville, Florida personal injury lawyers represented the Plaintiff who sued on a negligence theory.
Michael Gabor was a guest at the hotel owned by the defendant, Remington. The co-defendant, Henderson, was employed by Remington as a maintenance worker at the hotel. While the trial testimony as to its cause differed greatly, a physical altercation occurred between Gabor and Henderson
More... $0 (05-30-2025 - FL)
|
Tiffany Michelle Tilley v. John Michael Gibbs
|
Jackson, Mississippi civil lawyer represented the Appellant with appealing from the Lowndes County Chancery Court’s judgment awarding her ex-husband John Gibbs physical custody of their daughter
¶2. John and Tiffany were m
More... $0 (05-21-2025 - MS)
|
United States of America v. George Leguen
|
Newark, New Jersey criminal defense lawyer represented the Defendant charged with fraudulently obtaining approximately $149,900 in federal Economic Injury Disaster Loans
Bergen County Man Sentenced to Twenty Months in Prison for COVID-19 Fraud
More... $0 (05-30-2025 - NJ)
|
State of Oklahoma v. Eric Jose Barnett
|
Okmulgee, Oklahoma criminal defense lawyer represented the Defendant charged with f second degree felony murder.
Homicide is murder in the second degree in the following cases:
1. When perpetrated by an act imminently dangerous to another person and evincing a depraved mind, regardless of human life, although without any premeditated design to effect the death of any particular i
More... $0 (11-01-2011 - OK)
|
Commonwealth of Pennsylvania v. Dello Buono
|
Philadelphia, Pennsylvania criminal Defense lawyer represented the Deendant charged with Medicaid Truad.
Dello Buono, 70, engaged in a scheme based on billing expensive medications to Medicaid and Medicare, even though very little of the medications were actually acquired and disbursed at the pharmacy.
“This was a years-long conspiracy that defrauded state and federal programs
More... $0 (05-30-2025 - PA)
|
The People of the States of California v. Pichino W. Casey
|
San Rafael, California criminal defense lawyer represented the Defendant charged with felony child endangerment.
Casey was arrested in the GGNRA by park rangers after a vehicle pursuit. When he was apprehended, his wife and baby were with him in the vehicle. There was no car seat for the child. All the events occurred in Marin County.
* * *
Legal issue Does a state co
More... $0 (05-28-2025 - CA)
|
United States of America v. Rafael Alvarez a/k/a “the Magician”
|
New York, New York criminal defense lawyer represented the Defendant charged with tax fraud
Bronx Tax Preparer Sentenced To Prison For Filing Tens Of Thousands Of False Tax Returns Causing $145 Million In Fraudulent Tax Loss
Jay Clayt
More... $0 (05-29-2025 - NY)
|
State of Oklahoma v. B.D.W.
|
Muskogee, Oklahoma, criminal defense lawyer represented the Defendant charged with:
1. TRAFFICKING IN ILLEGAL DRUGS (FELONY)
2. ENDANGERING OTHERS WHILE ELUDING/ATTEMPTING TO ELUDE POLICE OFFIC.
3. DUI DRUGS (FELONY)
4. DRIVING WITH LICENSE CANCELLED/SUSPENDED/REVOKED (MISDEMEANOR)
5. FAILURE TO MAINTAIN INSURANCE OR SECURITY (MISDEMEANO
More... $0 (01-05-2024 - OK)
|
State of Oklahoma v. J.T.C.
|
Muskogee, Oklahoma criminal defense lawyer represented the Defendant charged with:
Possession of a stolen vehicle.
In McGirt v. Oklahoma, the US Supreme Court ruled that the Creek Nation reservation in eastern Oklahoma was never disestablished and therefore constitutes "Indian Country". This means that Oklahoma state courts do not have jurisdiction over crimes committed on tribal
More... $0 (12-29-2023 - OK)
|
State of Oklahoma v. J.R.G.
|
Muskogee, Oklahoma criminal defense lawyer represented the Defendant charged with:
ACTUAL PHYSICAL CONTROL OF VEHICLE UNDER THE INFLUENCE-(FELONY)
In McGirt v. Oklahoma, the US Supreme Court ruled that the Creek Nation reservation in eastern Oklahoma was never disestablished and therefore constitutes "Indian Country". This means that Oklahoma state courts do not have jurisdiction
More... $0 (04-19-2024 - OK)
|
United States of America v. Julius Jordan Priester
|
New Haven, Connecticut criminal defense lawyer represented the Defendant charged with Assaulting Flight Attendant
Kansas Resident Charged with Assaulting Flight Attendant on Flight from Bradley International Airport
David X. Sulliv
More... $0 (05-28-2025 - CT)
|
E.H. v. Lillia Hester, Lenda Hester, and Jason Conlee
|
Flagstaff, Arizona personal injury lawyers represented the Plaintiff who sued the Defendants seeking restitution.
As Jack's half-sister, Elise is a victim of the defendants' crimes and is therefore entitled to seek restitution under the Victims' Bill of Rights ("VBR"), which is enshrined in the Arizona Constitution. See Ariz. Const. art. 2, § 2.1(A)(8) (providing that a crime victim has
More... $0 (04-30-2025 - AZ)
|
Victor Sanchez-Ravuelta, et al. v. Yavapai County, et al.
|
Phoenix, Arizona personal injury lawyers represented the Plaintiffs on dram shop theories.
In April 2021, David Browne visited Billy Jack's Saloon and Grill ("Billy Jack's") in the Town of Dewey-Humboldt in Yavapai County. After leaving the parking lot of Billy Jack's, Browne drove his vehicle onto State Route 69 and was involved in a multi-vehicle collision. Victor Sanchez-Ravuelta and
More... $0 (05-29-2025 - AZ)
|
Pharmacychecker.com, LLC v. Legitscript, LLC
|
Portland, Oregon civil litigation lawyers represented the parties in an anti-trust violation theory.
Two wrongs don’t make a right. Nor do they necessarily
cancel each other out. In this case, PharmacyChecker.com
LLC (“PharmacyChecker”) sued its competitor LegitScript
LLC (“LegitScript”) for engaging in a group boycott in
violation of antitrust laws. LegitScript
More... $0 (05-28-2025 - OR)
|
V.O.S. Selections, Inc., et al. v. The United States of America
|
New York, New York international trade lawyers presented the Plaintiff who challenged the validity of the tariffs levied by President Trump.
A. The Constitution
While “Congress . . . may not transfer to another branch powers which are strictly and
exclusively legislative . . . Congress . . . may confer substantial discretion . . . to implement and
enforce the laws.” Gundy
More... $0 (05-28-2025 - NY)
|
Next Page
|