False Claims Act Law
 
United States of America v. Tamika Nicole Jones

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Aggravated Identity Theft

Miami Woman Indicted on Federal Aggravated Identity Theft Charges




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Juquanda Bey-Williams v. Bowman Trailer Leasing, LLC, et al.

Newark, New Jersey, personal injury lawyer represented the Plaintiff.

New Jersey personal injury law requires proving that the defendant acted negligently and that their negligence caused your injuries, but also uses a no-fault system for auto accidents where you first file claims with your own personal injury protection (PIP) insurance. Cases are subject to a two-year statute of limitati

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Juan Carlos Argueta v. Equifax Information Services, LLC, et al.

Newark, New Jersey, consumer credit lawyer represented the Plaintiff who sued on a Fair Credit Reporting Act theory.

The Fair Credit Reporting Act (FCRA) establishes the framework for the fair and accurate use of consumer credit information, promoting privacy and accuracy in consumer reports by regulating
Credit Reporting Agencies (CRAs) and those who use the information they provide

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State of New Jersey v. Tyshon Armou, Reynold Henderson and Issad jckson

Newark, New Jersey, criminal defense lawyer represented the Defendant charged with first-degree murder.



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Jason Jorjani v. New Jersey Institute of Technology, et al.

Newark, New Jersey, employment law lawyers represented the Plaintiff on a civil rights job discrimination theory.

NJIT hired Jason Jorjani in 2015 to teach philosophy,
and twice renewed his contract in 2016 and 2017. During this
time, Jorjani “formed the Alt Right Corporation,” to “widen
the message of his philosophy, which he describes as an
affirmation of the Indo-

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Lee Evans v. Newark City, et al.

Newark, New Jersey, personal injury lawyer represented the Plaintiff on a civil rights violation theory.

In 1978, five teenage boys from Newark, New Jersey
disappeared. The case remained unsolved for 30 years. Then,
in 2008 police charged Appellee Lee Evans with their murders.
The case against Evans relied on the allegedly coerced
confession of one man, who was coached by

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United States of America v. Carter Reese

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Art Fraud

Berks County Man Sentenced for Art Fraud Scheme





Carter Reese, 77, of R

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United States of America v. Priscilla Orange

Oklahoma City, Oklahoma criminal defense lawyer represented the Defendant charged with Obstructing Audit and Embezzling Funds Meant for Childcare


Oklahoma City Daycare Owner Convicted of Obstructing Audit and Embezzling Funds Meant for Childcare


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United States of America v. Matthew James

Central Islip, New York, criminal defense lawyer represented the Defendant charged with healthcare fraud.

Mathew James, the owner of a medical billing business that submitted insurance claims on behalf of doctors, was tried and convicted on charges of health care fraud, conspiracy to commit health care fraud, wire fraud, and aggravated identify theft. The charges stemmed from James’s ro

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Zachary , et al. v. Suffolk County, New York, et al.

Central Islip, New York civil rights lawyer represented the Plaintiff challenging the Constitutionally of New York gun law.


Zachary Giambalvo, John Mougios, Shane
Mashkow, Kevin McLaughlin, Michael McGregor, Frank Melloni, and
Renaissance Firearms Instruction, Inc. (“RFI”) raise facial Second Amendment
challenges to various provisions of the firearm licensing regime u

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United States of America v. Nnamdi Felix Udeagha

Muskogee, Oklahoma criminal defense lawyer represented the Defendant charged with Conspiracy to Commit Wire Fraud

Texas Resident Sentenced For Conspiring To Defraud The Chickasaw Nation Department Of Health


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United States of America v. Sean P. Madigan and Victoria Madigan

Casper, Wyoming criminal defense lawyer represented the Defendant charged with making false statements and wire fraud

Cheyenne couple sentenced in fraud case






Sean

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United States of America v. Lissa Beth Cornish

Muskogee, Oklahoma criminal defense lawyer represented the Defendant charged with theft of public money in violation of 18:641 and making a false statement in violation of 18:1001(a)(2)

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United States of America v. Matthew Randall Ping

Tacoma, Washington criminal defense lawyer represented the Defendant charged with embezzling nearly $900,000

Former Washington state employee sentenced to prison for embezzling nearly $900,000



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David P. Hayes v. United States Department of the Interior, et al.

Tulsa, Oklahoma, Indian Law lawyers represented the Plaintiff in a National Environmental Policy Act violation case.

Hayes, a landowner, alleged that the BIA's approval of oil and gas leases and drilling permits on property that he owned violated the National Environmental Policy Act (NEPA), arguing it could harm the environment and his property. The case involved challenges to the BIA's

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United States of America v. Dustin Noble

Lincoln, Nebraska criminal defense lawyer represented the Defendant charged with Conspiracy to Violate the Lacey Act

Noble Outdoors Owner Sentenced for Conspiracy to Violate the Lacey Act Involving 114 Illegal Hunts


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Elizabeth F. Warner v. Louis DeJoy, Postmaster General of the United States Postal Service

Concord, New Hampshire, employment law lawyer represented the Plaintiff on a job discrimination claim.

Elizabeth Warner is a federal postal employee who was passed over for two promotions. Believing that she was denied those positions because of her age and sex, she sued her employer, the United States Postal Service (USPS). Warner alleged that USPS discriminated against her in violation

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Brad O'Brien v. United States of America

Boston, Massachusetts, personal injury lawyers represented the Plaintiff on a Federal Tort Claims Act wrongful death medical malpractice claim.

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Jason James Hill v. KIA Finance America

Springfield, Missouri pro see Plaintiff without a lawyer sued on a Fair Credit Reporting Act violation theory.

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United States of America v. Nikequis Lachristopher Green

Mobile, AL criminal defense lawyer represented the Defendant charged with felony possession of a firearm.

Defendant-Appellant Nikequis LaChristopher Green pled
guilty to possessing a firearm as a felon, in violation of 18 U.S.C.
§ 922(g)(1). Green’s guilty plea came on the heels of three prior
convictions for two violent felonies and one serious drug offense:
Green was

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United States of America v. Nikequis Lachristopher Green

Mobile, Alabama criminal defense lawyer represented the Defendant charged with felony possession of a firearm.

Defendant-Appellant Nikequis LaChristopher Green pled
guilty to possessing a firearm as a felon, in violation of 18 U.S.C.
§ 922(g)(1). Green’s guilty plea came on the heels of three prior
convictions for two violent felonies and one serious drug offense:
Green

More...   $0 (09-10-2025 - AL)

Emma Jane Prospero v. Deputy Ryan Sullivan, et al.

Brunswick, Georgia pro se Plaintiff representing herself without a lawyer on a civil rights claims.

Emma Jane Prospero has, by her own account, called 911 “a
gazillion times.” Among the issues she complained about,
Prospero often called to report gunshots coming from behind a gas
station near her home that the Camden County Sheriff’s Office
(“the Sheriff’s Office

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Anna Lange v. Houston County, Georgia, et al.

Macon, Georgia employment law lawyer represented the Plaintiff on a civil rights violation theory.

Anna Lange, a transgender woman and deputy at the Hou-
ston County Sheriff’s Office, sought a male-to-female sex change
surgery1 and requested that the County’s employer-provided
health insurance pay for it. But because the County’s insurance pol-
icy excludes “[d]rug

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United States of America v. Joshua Eugene Gaines

Birmingham, Alabama criminal defense lawyer represented the Defendant charged with felony possession of a firearm.

After pleading guilty to a crime classified by Alabama law as
a Class D felony, Joshua Gaines was caught in possession of a fire-
arm. He was charged with and convicted of violating 18 U.S.C.
§ 922(g)(1)—colloquially, the federal “felon-in-possession” stat

More...   $0 (09-10-2025 - AL)

United States of America v. Ephren Taylor, II

Atlanta, Georgia criminal defense lawyer represented the Defendant petitioning for a writ of habeas corpus.

When it comes to federal habeas petitions, finality matters.
Without it, applications for habeas relief can quickly become un-
wieldy. To promote finality, the Antiterrorism and Effective Death
Penalty Act of 1996 (“AEDPA”), 28 U.S.C. §§ 2244(b) and 2255(h),
pr

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AK Morlan
Kent Morlan, Esq.
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