False Claims Act Law
 
State of Oklahoma v. Walter Blaine Frost, III

Eufaula, Oklahoma criminal defense lawyer represented the Defendant charged with false pretenses/bogus check/ Con Game.



Oklahoma Statutes Citationized
Title 21. Crimes and Punishments
Chapter 61 - Frauds, Cheats, False Pretenses, and False Personations

A. Any person making, drawing, uttering or delivering two or more false or bogus checks, drafts or orders, as

More...   $0 (01-05-2024 - OK)

State of Oklahoma v. Walter Blaine Frost, III

Eufaula, Oklahoma criminal defense lawyer represented the Defendant charged with false pretenses/bogus check/ Con Game.



Oklahoma Statutes Citationized
Title 21. Crimes and Punishments
Chapter 61 - Frauds, Cheats, False Pretenses, and False Personations

A. Any person making, drawing, uttering or delivering two or more false or bogus checks, drafts or orders, as

More...   $0 (01-05-2024 - OK)

State of Oklahoma v. Joey Archer

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

1. DOMESTIC ABUSE - ASSAULT & BATTERY - (FEL)

2. DISRUPT/PREVENT/INTERRUPT EMERGENCY TELEPHONE CALL (MISD)

3. OBSTRUCTING OFFICER - (MISD)


2024 Oklahoma Statutes
Title 21. Crimes and Punishments
§21-644v1. Assault – Assault and battery – Domestic Abuse.

More...   $0 (01-04-2024 - OK)

State of Oklahoma v. Jericho James Haverstick

Claremore, Oklahoma criminal defense lawyers Nathan Milner and Be Fu represented the Defendant charged with MURDER IN THE FIRST DEGREE- DELIBERATE INTENT, in violation of 21 O.S. 701.7.

More...   $0 (12-24-2024 - OK)

State of Oklahoma v. B.M.W.

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

1. TRAFFICKING IN ILLEGAL DRUGS - (FEL)

2. PETIT LARCENY - (MISD)

3. DRIVING WITH LICENSE CANCELLED/SUSPENDED/REVOKED

MoreLaw was created to help people find experienced lawyers to represent them in the more than 3,144 counties across the United States. Click the link above to s

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State of Oklahoma v. J.L.W.

Eufaula, Oklahoma criminal defense lawyer represented the Defendant charged with embezzlement of public money.

A. Embezzlement is the fraudulent appropriation of property of any person or legal entity, legally obtained, to any use or purpose not intended or authorized by its owner, or the secretion of the property with the fraudulent intent to appropriate it to such use or purpose, under

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D.R.T. v. State of Oklahoma

Poteau, Oklahoma criminal defense lawyer represented the Plaintiff seeking an expungement.

Title 22 O.S. Section 18 - Expungement of Criminal Records provides:

A. Persons authorized to file a motion for expungement, as provided herein, must be within one of the following categories:

1. The person has been acquitted;

2. The conviction was reversed with instructio

More...   $0 (09-26-2022 - OK)

United States of America v. Tyree Jones

Portland, Maine criminal defense lawyer represented the Defendant charged with Pandemic Fraud

New Hampshire Man Sentenced to Two Years for Pandemic Fraud



A Plymouth, New Hampshire man was sentenced in U.S. District Court in Portland for consp

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United States of America v. Felipe De Jesus Zavala Medel

Bangor, Maine criminal defense lawyer represented the Defendant charged with Making False Statements

Mexican National Sentenced for Making False Statements



A Mexican national was sentenced today in U.S. District Court in Bangor for mak

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United States of America v. Xavier Zamora

Albuquerque, New Mexico, criminal defense lawyer represented the Defendant charged with second-degree murder.

Xavier Zamora, then seventeen years old, shot and killed Jose Hernandez, a United States postal worker, while Hernandez was on his mail delivery route for the United States Postal Service. The United States charged Defendant as a juvenile under the Federal Juvenile Delinquency Act

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United States of America v. Geoffrey Lee Dudding

Jacksonville, Florida criminal defense lawyer represented the Defendant charged with Attempting To Entice 11-Year-Old Child To Engage In Sexual Activity

North Carolina Sex Offender Indicted For Attempting To Entice 11-Year-Old Child To Engage In Sexual Activity

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More...   $0 (05-12-2025 - FL)

United States of America v. Geoffrey Lee Dudding

Jacksonville, Florida criminal defense lawyer represented the Defendant charged with Attempting To Entice 11-Year-Old Child To Engage In Sexual Activity

North Carolina Sex Offender Indicted For Attempting To Entice 11-Year-Old Child To Engage In Sexual Activity

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More...   $0 (05-12-2025 - FL)

United States of America v. Henry Abdo

Miami, Florida criminal defense lawyer represented the Defendant charged with Running a Ponzi-Scheme

Lebanese National Sentenced to Fourteen Years in Prison for Running a Ponzi-Scheme


Henry Abdo, 48, of Lebanon, was sentenced to 168 months

More...   $0 (05-09-2025 - FL)

United States of America v. Alexey Viktorovich Chertkov, Kirill Vladimirovich Morozov, Aleksandr Aleksandrovich Shishkin, Dmitriy Rubtsov

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with conspiracy and other computer crimes

Botnet Dismantled in International Operation, Russian and Kazakhstani Administrators Indicted


. A domain seizure warrant was

More...   $0 (05-09-2025 - OK)

Mohsen Mahawi v. Donald J. Trump, et al.

Concord, Vermont civil rights lawyers representing Plaintiff challenging arrest and detention.

Mohsen Mahdawi is an undergraduate student at Columbia University. He is also a Lawful Permanent Resident who has lived in the United States for over a decade and is in the process of applying to become a U.S. citizen. When Mahdawi appeared for his naturalization interview in Vermont on April 14

More...   $0 (05-12-2025 - vt)

United States of America v. Kelechi Collins Umeh

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with bank fraud.

MoreLaw was created to help people find experienced lawyers to represent them in the more than 3,144 counties across the United States. Click the link above to see a list of lawyers ready and willing to represent you if you have a legal problem and need help. Call: 918-582-6422 for help.
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United States of America v. Xui Jie Chen a/k/a “Johnny Chen”, Jin Wei Chen, Yue Yuan

Las Vegas, Nevada criminal defense lawyer represented the Defendants charged with committing bank fraud and aggravated identity theft.

Three Members Of Transnational Financial Crime Syndicate Indicted



A Los Angeles, California, man mad

More...   $0 (05-09-2025 - NV)

United States of America v. Mohammed Asif

Seattle, Washington criminal defense lawyer represented the Defendant charged with health care fraud

Indian citizen charged in multi-million-dollar health care fraud scheme



An Indian national indicted for health care fraud will make

More...   $0 (05-09-2025 - WA)

In re MARRIAGE OF: ANNE MARIE MALONEY and EDWARD J. MALONEY

Chicago, Illinois family law lawyers represented the parties in a divorce.

The parties were married on April 1, 2006, and had three children that were born during the marriage: K.M (born in 2006), L.M. (born in 2009), and C.M. (born in 2012). On September 6, 2016, Anne filed a petition for dissolution of marriage. On January 26, 2017, Howard Rosenberg was appointed guardian ad litem to r

More...   $0 (05-09-2025 - IL)

United States of America v. Duraid A. Zaia, Kusay Karana

San Diego, California criminal defense lawyer represented the Defendant charged with Obtaining More Than $8 Million in Pandemic Loans by Lying on Applications

Government Alleges San Diego County Brothers Obtained More Than $8 Million in Pandemic Loans by Lying on Applications

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Suzanne Jane Nagle v. Gene Murray Nagle

Bismarck, North Dakota family law lawyers represented the parties in a divorce.

The parties were married and divorced twice. They first married in August 1982, and stipulated to a divorce in December 2018. They have two grown children. In December 2017, Gene Nagle had back surgery that left him disabled, and he pursued a medical malpractice action and an appeal of disability benefits. Nei

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State of Texas v. Google and Facebook

Austin, Texas Attorney General representing the people of Texas sued Google and Facebook claiming that violated Texas privacy laws by tracking their locations and searches, as well as collecting their facial recognition information.

The Texas Data Privacy and Security Act (TDPSA) grants Texas consumers rights over their personal data, including the right to access, correct, delete, and ob

More...   $2800000000 (05-10-2025 - TX)

United States of America v. Yovany Ciero

Cedar Rapids, IA criminal defense lawyer represented the Defendant charged with Pandemic Benefits Fraud

Former Algona Meatpacking Plant Worker Convicted in Pandemic Benefits Fraud Conspiracy



A former Algona, Iowa, meatpacking plant wo

More...   $0 (05-09-2025 - IA)

United States of America v. Anthony M. Alford

Kansas City, Missouri criminal defense lawyer represented the Defendant charged with ‘Swatting’ Phone Call That Targeted IRS Employee

KC Man Sentenced to Three Years for ‘Swatting’ Phone Call That Targeted IRS Employee, Led to Lockdown

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More...   $0 (05-09-2025 - MO)

United States of America v. Ivory Hill

Fort Wayne, Indiana criminal defense lawyer represented the Defendant charged with PPP Loan Fraud

Fort Wayne Man Ordered to Repay Funds From PPP Loan Fraud



Ivory Hill, 44 years old, of Fort Wayne, Indiana, was sentenced by United States

More...   $0 (05-09-2025 - IN)

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Kent Morlan, Esq.
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