False Claims Act Law
 
United States of America v. Scott A. Taylor

St. Louis, Missouri criminal defense lawyer represented the Defendant charged with theft of government money

St. Louis County Fossil Company Operator Admits Disability Fraud




More...   $0 (09-10-2025 - MO)

United States of America v. Zhao Tai Cui

Chicago, Illinois criminal defense lawyer represented the Defendant charged with Immigration Fraud

Chicago Man Sentenced to Two Years in Federal Prison for Immigration Fraud




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Karen Brenner and William Brenner v. Progressive Hawaii Insurance Corp.

New Orleans, Louisiana personal injury lawyer represented the Plaintiff on a insurance law question relating to a car wreck.

This case was filed in the Civil District Court, Orleans Parish, 24-06914 D-12 and was removed to federal court by the Defendant.

Louisiana's direct action insurance law changed significantly in August 2024, generally
eliminating the right to sue an i

More...   $1 (09-09-2025 - LA)

Jimmy Heath v. Gulf Island Fabrication, Inc., et al.

New Orleans, Louisiana personal injury lawyer represented the Plaintiff who sued on a Longshore & Harbor Workers Compensation Act claim theory.

The Longshore and Harbor Workers' Compensation Act (LHWCA) is
a federal law providing compensation, medical care, and vocational rehabilitation for workers injured on the job in traditional maritime industries, such as longshoring, shipbuildin

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United States of America v. Robert Anthony Marsh, Jr.

New Orleans, Louisiana criminal defense lawyer represented the Defendant charged with Possessing Materials Involving Sexual Exploitation of Minors and Violating Federal Gun Control Act

Metairie Man Guilty of Possessing Materials Involving Sexual Exploitation of Minors and Violating Federal Gu

More...   $0 (09-09-2025 - LA)

State of Colorado v. Phillip Baca and Angel "Taz" Espinoza

Denver, Colorado, criminal defense lawyer represented the Defendant charged with two counts of second-degree murder, one count of attempted murder, and one count of violating the Colorado Organized Crime Control Act.

Phillip Baca, Sr., age 44, and Angel "Tax" Espinoza. age 22, accused of gang violence in the Denver Metro Area.

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   $0 (09-09-2025 - CO)

State of Colorado v. Pah Reh

Denver, Colorado, criminal defense lawyer represented the Defendant charged with first-degree murder.

Reh and three other defendants were charged with shooting and killing 42-year-old Ma Kaing in July of 2022 in the 13-hundred block of Xenia Street in east Denver. One of the other defendants was also found guilty at trial of First-Degree Murder and sentenced to life in prison without the

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United States of America v. Juan Ramon Matta-Lopez, aka El Negro, aka Juan Ramon Matta-Ballesteros

Los Angeles, California, criminal defense lawyer represented the Defendant seeking compassionate release.

Matta-Lopez was convicted for conduct that occurred before the
enactment of the Sentencing Reform Act (SRA) on November 1, 1987. Under the
pre-SRA statutory scheme, 18 U.S.C. § 4205(g) (the old law), Matta-Lopez is
precluded from personally moving for compassionate re

More...   $0 (09-08-2025 - MT)

State of Oklahoma v. Keith Allen Clayton

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

Count # 1.
Count as Filed: ABDOM, ASSAULT AND BATTERY - DOMESTIC - BY STRANGULATION, in violation of 21 O.S. 644 J
Date of Offense: 06/11/2024
CLAYTON, KEITH ALLEN
Disposed: CONVICTION, 09/08/2025. Guilty Plea
Count as Disposed: ASSAULT AND BATTERY - DOMESTIC - BY STRANGULATION(ABDOM)

More...   $0 (09-08-2025 - OK)

The People of the State of California v. Brittney Lyon

San Diego, California criminal defense lawyer represented the Defendant charged with lewd act upon a child and two counts of forcible lewd act upon a child.

Brittney Lyon, 31, has been sentenced to life in prison for her role in procuring at least four young girls for her boyfriend Samuel Cabrera to molest, and for participating in the disturbing abuse with him. Two girls were
7 and

More...   $0 (09-08-2025 - CA)

United States of America v. Robert J. Jesenik, et al.

Portland, Orgeon criminal defense lawyers represented the Defendants charged with wire fraud
and conspiracy to commit wire fraud.

This case arises out of the failure of an investment management company. After the company was placed in receivership, Robert Jesenik, Andrew MacRitchie, and Brian Rice, former executives of the company, were indicted and eventually convicted of wire fraud

More...   $0 (09-08-2025 - )

State of Oklahoma v. Ridte Lee Hebert

Ponca City, Oklahoma, criminal defense lawyer represented the Defendant charged with:

1. DOMESTIC ASSAULT AND BATTERY BY STRANGULATION (FEL)

2. DOMESTIC ABUSE - ASSAULT & BATTERY (MIS)

3. THREATEN TO PERFORM ACT OF VIOLENCE (MIS)

More...   $0 (01-01-2024 - OK)

United States of America v. Jailen Lucas, and Kelvin Thomas, Jr.

Washington, District of Columbia criminal defense lawyer represented the Defendant charged with Congressional Intern’s Murder

U.S. Marshals, Tactical K9 Arrest Two Suspects in Congressional Intern’s Murder


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More...   $0 (09-05-2025 - DC)

United States of America v. Dominic Armstrong aka “D1” and “Domo”

Washington, D.C. criminal defense lawyer represented the Defendant charged with carjacking, to brandishing a firearm in furtherance of a crime of violence, and to interfering with interstate commerce by robbery (aka Hobbs Act Robbery).

Third Defendant in Carjacking and Robbery Spree Sentenced

More...   $0 (09-05-2025 - DC)

United States of America v. Demonta King

Washington, District of Columbia criminal defense lawyer represented the Defendant charged with Armed Carjacking and Armed Robbery

Man Sentenced for November 2024 Armed Carjacking and August 2022 Armed Robbery


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More...   $0 (09-05-2025 - DC)

Monty Jones v. Lincoln National Life Insurance Company and Wells Fargo

Minneapolis, Minnesota employment law lawyer represented the Plaintiff on an Employee Retirement Income Security Act (ERISA) violation theory.

Monty Jones sought short-term disability (STD) benefits from Lincoln National Life Insurance Company and Wells Fargo & Company Short-Term Disability Plan. His applications for benefits were denied.

More...   $0 (09-05-2025 - MN)

Jeffrey Lewis v. AbbVie, Inc., f/k/a Allergan

South Bend, Indiana employment law lawyer represented the Plaintiff claiming he was retaliated against for whistle blowing.

This case stems from Jeffrey Lewis’s experience as a sales
representative for AbbVie, a global pharmaceutical manufac-
turer, in 2019 and 2020. As a salesman, Lewis marketed
AbbVie’s drugs to medical providers to increase prescrip-
tions, and thus

More...   $0 (09-05-2025 - IN)

R.R., by Next Friend J.R. v. Mineral Wells Independent School District

Fort Worth, Texas personal injury lawyer represented the Plaintiff on Civil Rights of Handicapped Child Act violation theory.

R.R., a student with learning disabilities, transferred to Mineral Wells
Independent School District (“MWISD”) in the February of his seventh-
grade year. After R.R.’s arrival, a committee reviewed his eligibility for
special education services u

More...   $0 (09-04-2025 - TX)

Jane Doe 1 v. City View Independent school District

Wichita Falls, Texas personal injury lawyer represented the Plaintiff on a civil rights violation claim.

Jane Doe attended high school in City View ISD from the fall of 2016
to the spring of 2020.1 Robert Morris was employed as a teacher and coach
at City View ISD while Doe was a student there. In 2016, Morris allegedly
began emotionally and sexually abusing Doe, then a fiftee

More...   $0 (09-04-2025 - TX)

United States of America v. Emillo Marco Black, aka Blace Migo

Fort Worth, Texas criminal defense lawyer represented the Defendant charged with possession of controlled substance with intent to distribute in violation of 21 U.S.C. § 841(a)(l) and (b)(l)(C).

The Sentencing Reform Act of 1984

provided for a new federal sentencing structure by creating the United States Sentencing Commission to establish sentencing guidelines, abolishing feder

More...   $0 (09-04-2025 - TX)

United States of America v. Mekhi Marquise Hooi

Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with commission of a Hobbs Act robbery in violation of 18 U.S.C. § 1951, and possession of a firearm in furtherance of a crime of violence, in violation of 18 U.S.C. § 924(c).

More...   $0 (09-03-2025 - NC)

Malcolm Wiener v. AXA Equitable Life Insurance Company

Charlotte, North Carolina insurance law lawyer represented the Plaintiff who sued on a bad faith beach of insurance contract theory.

Malcolm Wiener purchased $16 million in permanent life insurance 1 from AXA
Equitable Life Insurance in the 1980s. All was uneventful until 2013, when Wiener failed
to pay premiums on time and his policy lapsed. 2 Seeking to reinstate his policy, he<

More...   $0 (09-03-2025 - NC)

Lopez Jimenez v. Sanchez Guarneros

Richland, Washington family law lawyers represented the parties in an International Child Abduction Remedies Act case.

The International Child Abduction Remedies Act (ICARA) is a U.S. federal law that implements the
Hague Convention on the Civil Aspects of International Child Abduction, providing a legal framework for the prompt return of children who have been wrongfully removed or r

More...   $0 (08-27-2025 - WA)

United States of America v. Scott Kelley

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Stealing Over $330,000 in Cash from Elderly Victims

Former U.S. Postal Inspector Charged with Stealing Over $330,000 in Cash from Elderly Victims


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More...   $0 (08-29-2025 - MA)

Laxmikanth Thandra and Swapna Thandra v. City of Tulsa

Tulsa, Oklahoma personal injury lawyers represented the Plaintiff who sued the on a Oklahoma Governmental Tort Claims Act auto negligence theory.

More...   $63000 (08-07-2025 - OK)

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AK Morlan
Kent Morlan, Esq.
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