False Claims Act Law
 
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

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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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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

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David Gangaram v. Pain Institute of Long Island, et al.

Mineola, New York personal injury lawyer represented the Plaintiff on a medical malpractice claims.

On Nov. 18, 2019, 64-year-old David Gangaram visited the Pain Institute of Long Island seeking relief for back discomfort. Robert Iadevaio, MD, undertook the “routine,” image-guided lumbar epidural steroid injection.Gangaram suffered a “massive” spinal cord infarction. This left the

More...   $60000000 (05-10-2025 - ny)

United States of America v. Ricky Grover Aaron

Wilmington, North Carolina criminal defense lawyer represented the Defendant charged with Possession Of Child Sexual Abuse Material

Recidivist Sex Offender Is Sentenced To Prison For Possession Of Child Sexual Abuse Material



A recid

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United States of America v. Christopher Martinez

Denver, Colorado criminal defense lawyer represented the Defendant charged with

MoreLaw’s goal is to help people seeking legal assistance to find the best lawyers available to represent them in any county in the United States. Click the link above to see some lawyers available where this case was tried who might be available to represent you.Call 833-200-3094 if you need help finding

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United States of America v. Ronald Bruce Myers, AKA Rick LNU, aka Rick Curtis

Spokane, Washington criminal defense lawyer represented the Defendant claiming to have had wrongfuly had funds taken out of his inmate trust accounty.

The Mandatory Victims Restitution Act requires an inmate who “receives substantial resources from any source,
including inheritance, settlement, or other judgment” to put such resources toward unpaid restitution. 18 U.S.C.
§ 36

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Patricia A.E. Miroth, et al. v. County of Trinity, et al.

Sacramento, California civil rights lawyer represented the Plaintiffs who claimed that county officials refused to provide social services to them.

After concluding that plaintiffs’ children were at risk in the family home, defendants obtained warrants to take the
children into protective custody. A California state court subsequently terminated plaintiffs’ parental
rights. Fo

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United States of America v. David Epstein

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining More Than $1.3 Million in COVID-19 Cares Act Loans

Baltimore County Businessman Sentenced to Prison for Fraudulently Obtaining More Than $1.3 Million in COVID-19 Cares Act Loans

More...   $0 (05-08-2025 - MD)

William D. Lunn v. Continental Motors, Inc., et al.

Tulsa, Oklahoma personal injury lawyer represented the Plaintiffs on personal injury wrongful death theories.

In October 2009, Lunn, individually and on behalf of the estates of his three children, filed suit against CMI, 1 claiming wrongful death from an airplane crash that caused the death of his children. Lunn alleged that a design defect caused the plane to crash. In September 2012, C

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Loretta Mauldin v. Daniel Driscoll, Secretary of the Army

Muskogee, Oklahoma civil rights lawyer represented the Plaintiff on an employment discrimination theory.

Loretta Mauldin sued the Secretary of the United States Department of the Army, asserting claims of retaliation and discrimination on the basis of age under the Age Discrimination in Employment Act of 1967, 29 U.S.C. § 621 et seq., and discrimination on the basis of sex under Title VI

More...   $0 (05-07-2025 - OK)

M.E.S. v. Numale Medical Center, LLC, et al.

Albuquerque, New Mexico. personal injury lawyer represented the Plaintiff on fraud, negligence, unconscionable conduct in violation of Unfair Practices Act, and unfair or deceptive conduct theories.

Doe, age 66, claimed he received substandard care for erectile dysfunction which left him impotent unable to urinate.

More...   $412000000 (05-07-2025 - NM)

Justin Stein v. Alyssa Depke, et al.

Tucson, Arizona civil rights lawyers represented the Plaintiff, who was wrongfully taken away from his parents and put in foster care.

Justin Stein and others sued Alyssa Depke and others in the District of Arizona. The case involved a disagreement about the scope of consent to search a car for narcotics, specifically whether the consent extended to a paper bag that might contain narcotic

More...   $1200000 (05-07-2025 - AZ)

United States of America v. Joshlyn Raye

Newark, New Jersey criminal defense lawyer represented the Defendant charged with Tax Evasion and Aiding and Assisting in Preparing 177 False Tax Returns

Hackensack Tax Preparer Sentenced to 36 Months in Prison for Tax Evasion and Aiding and Assisting in Preparing 177 False Tax Returns

More...   $0 (05-06-2025 - NJ)

State of Oklahoma v. Omar Alfredo Carreno

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

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.

FALSELY PER

More...   $0 (05-02-2025 - OK)

State of Okalahoma v. C.P.

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

VIOLATION OF COMPULSORY EDUCATION ACT, in violation of O.S. 70 0010 0105

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 ha

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Kenya Watkins v. Genesh, Inc., d/b/a Burger King

Kansas City, Kansas employment law lawyer represented the Plaintiff who sued the Defendant on employment discrimination theory.

Defendant-Appellee Genesh, Inc., d/b/a Burger King (“Genesh”) employed Plaintiff-Appellant Kenya Watkins, a Black woman, from August 2014 to August 2015. Ms. Watkins alleges, and Genesh denies, that Ms. Watkins’s manager verbally, physically, and sexually h

More...   $0 (05-02-2025 - CO)

Rosalinda Ibarra v. Cheyenne Lee and the Board of County Commissioners of the County of Rogers

Tulsa, Oklahoma, personal injury lawyer represented the Plaintiff who sued on a wrongful death civil rights violation theory.

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:

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United States of America v. Chad Maurer

Burlington, Vermont criminal defense lawyer represented the Defendant charged with aggravated identity theft and use of a false passport.

New York Man Charged with aggravated identity theft and use of a false passport.



The Office of the

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United States of America v. Michael Roman Black

Montgomery, AL criminal defense lawyer represented the Defendant charged with Plotting the Murder of a Federal Prosecutor

Bessemer Man Sentenced for Plotting the Murder of a Federal P



On May 2, 2025, a judge in the Northern District o

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Mary Lee v. The Sheriff of Pawnee County, et al.

Tulsa, Oklahoma civil rights lawyer represented the Plaintiff who sued the Defendants on civil rights violation theories.

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

More...   $1 (05-02-2025 - OK)

Randy Harris, et al. v. Chickasaw Nation Medical Center, et al.

Muskogee, Oklahoma , personal injury lawyer represented the plaintiff who sued on
Federal Tort Claims Act Medical Malpractice theories.

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 n

More...   $1 (04-05-2025 - OK)

United States of America v. Brian Matsudo, Marshall Scott, Raheem Wells

Honolulu, Hawaii criminal defense lawyer represented the Defendants charged with Scheme to Defraud Department of Veterans Affairs of Over $9.1M

Three Individuals Charged in Scheme to Defraud Department of Veterans Affairs of Over $9.1M



More...   $0 (05-02-2025 - HI)

United States of America v. Denzel Renyal Michael Loyd

Las Vegas, Nevada criminal defense lawyer represented the Defendant charged with Coercion And Enticement Of Multiple Children

Las Vegas Man Sentenced To Over 13 Years In Prison For Coercion And Enticement Of Multiple Children



A Las Veg

More...   $0 (05-02-2025 - Nv)

United States of America v. Glenn Gale Ware

Billings, Montana criminal defense lawyer represented the Defendant charged with threatening and vulgar phone calls to the FBI

Hardin man sentenced to 2 years in prison for placing threatening phone calls



A Hardin man who made threatening

More...   $0 (05-02-2025 - MT)

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AK Morlan
Kent Morlan, Esq.
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