False Claims Act Law
 
Michel Bryson Grosz v. Transunion, LLC

Fargo, North Dakota consumer credit law lawyer represented the Defendant on a Fair Credit Reporting Act violation theory.

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Kelly Flannery v. Peco Foods, Inc.

Little Rock, Arkansas employment law lawyer represented the Plaintiff who sued on a wrongful termination theory.

A urine-screening test revealed that Flannery had THC, the active ingredient
of marijuana, in his system. He blamed a CBD oil he used for back pain. The
company fired him, even though he claimed that his THC level was below the
threshold listed in the employee manua

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Mary Kay Thomas v. Marshall Public Schools, et al.

Minneapolis, Minnesota employment law lawyers represented the Plaintiff who sued asserting claims under the Minnesota Human Rights Act, Title VII of the Civil Rights Act of 1964, Title IX of the Education Amendments of 1972, and the First and Fourteenth Amendments to the United States Constitution.

Thomas was employed by the District for nearly 30 years, beginning as a
teacher and the

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United States of America v. Charles Randall Sorensen

Minneapolis, Minnesota criminal defense lawyer represented the Defendant charged with tax evasion and fraud.

Sorensen, a successful pilot for 37 years, retired from Delta Air Lines in 2016
at the mandatory retirement age of 65. His history of tax evasion extends back to at
least 2010, when he and his then-wife accumulated tax debts because Sorensen
under-withheld contributions

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United States of America v. Earl Miller

South Bend, Indiana criminal defense lawyer represented the Defendant charged with wire fraud and securities fraud.

In 2009, Miller was hired by a childhood friend, Matthew
Gingerich, to raise money for Gingerich’s real estate invest
ment firm, 5 Star Investments. 5 Star raised capital to finance
the rehabilitation of properties, mostly in Northern Indiana
where the c

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Chyla Gibbs v. TrueAccord Corp.

Tulsa, Oklahoma consumer credit lawyer represented the Plaintiff who sued on a Fair Debt Collection Act violation theory.

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Edward Heyer, et al. v. Harley-Davidson Motor Company Group, LLC, et al.

Milwaukee, Wisconsin consumer law lawyers represented the Plaintiff in a Magnuson-Moss Warranty Act, 15 U.S.C. § 2301 et seq., violation and other state law theories.

Harley-Davidson offers customers a limited warranty when they purchase a new motorcycle.
Among other terms and conditions, Harley-Davidson limits warranty coverage when installed in the motorcycle. Edward Heymer and 14

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Mazen Hasan Agha, et al. v. Uber Technologies, Inc.

Chicago, Illinois employment law lawyer represented the Plaintiff on a Fair Labor Standards Act violation theory.

Four drivers brought claims against Uber Technologies, Inc., alleging that Uber violated the Fair Labor Standards Act (FLSA) and Illinois wage laws by misclassifying them as independent contractors, rather than employees, and thus failing to pay them the statutorily mandated m

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United States of America v. Eric Roubideaux, II

Pierre, South Dakota criminal defense lawyer represented the Defendant charged with Voluntary Manslaughter and Assault with a Dangerous Weapon

Mission Man Sentenced to 15 Years in Federal Prison for Voluntary Manslaughter and Assault with a Dangerous Weapon

<

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Matthew Howell and Alisha Brown v. Justin McCormick, et al.

Nashville, Tennessee personal injury lawyer represented the Plaintiff on a Fourth Amendment violation theory.

This case about feuding housemates raises a host of Fourth
Amendment questions. A woman called 911 from outside her residence claiming that her
housemate, Matthew Howell, had pointed a gun at her and refused to give her access to (what
she said was) her car. In respons

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United States of America x rel. Robert C. O'Laughlin, M.D. v. Radiation Therapy Services, P.S.C., dba Ashland Bellefonte Cancer Center, et al.

Ashland, Kentucky civil litigation lawyers represented the Plaintiff on a qui tam claim.

Dr. Robert O’Laughlin brought this qui tam action on behalf of the United States under the False Claims Act. He claimed that his former employers, providers of radiation and chemotherapy services, fraudulently billed Medicare and other federal programs. He alleged that they falsely represented that

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Raccy Mabel Enriquez-Perdomo v. Richardo A. Newman, et al.

Louisville, Kentucky personal injury lawyer represented the Plaintiff on a civil rights violation theory.

Plaintiff Riccy Enriquez-Perdomo entered the United States illegally as a child. She was initially ordered to be deported, but later benefited from Deferred Action for Childhood Arrivals (“DACA”), which makes her order of removal non-enforceable. Prior to the immediate events, whi

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United States of America v. Chengxuan Han

Detroit, Michigan criminal defense lawyer represented the Defendant charged with three smuggling charges and to making false statements to U.S. Custom and Border Protection

Alien from Wuhan, China Enters No Contest Plea to Smuggling Biological Materials into the U.S. for Her Work at a Univer

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Julia Fincher v. Dolgencorp of Texas, Inc.

San Angelo, Texas personal injury lawyer represented the Plaintiff who sued on a premises liability theory.

In Texas, premises liability law holds property owners responsible for injuries that occur on their property due to unsafe conditions. To prove a claim, an injured person must generally demonstrate that the owner was negligent by breaching a legal duty of care. The specific duty of

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Gabriel Hale v. Pipeline Video Inspection, L.L.C., et al

Shreveport, Louisiana personal injury lawyers represented the Plaintiff who sued on an auto negligence theory.

auto negligence laws
. This bill, which went into effect on August 1, 2025, replaces the state's "pure comparative negligence" system with a "modified comparative fault" standard.
New modified comparative fault law (effective August 1, 2025)

Modified compara

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United States of America v. Chase Duncan Campbell

New Orleans, Louisiana criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud

Eastern District of Louisiana





CHASE DUNCAN CAMPBELL, a

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Song-Dae Kim Lee v. State Farm Fire and Casualty Company

Baton Rouge, Louisiana insurance law lawyer represented the Plaintiff who sued the Defendant on a bad faith breach of insurance contract.

Louisiana bad faith insurance law requires insurers to handle claims fairly and promptly, imposing penalties on those who act "arbitrarily, capriciously, or without probable cause" in adjusting or paying claims
. If an insurer fails to pay a valid c

More...   $1 (08-22-2025 - LA)

Pharren Perkins v. Primerica Life Insurance Company

New Orleans, Louisiana insurance law lawyer represented the Plaintiff who sued on a bad faith breach of insurance contract theory.

In Louisiana, an insurer acts in "bad faith" by violating a duty of good faith and fair dealing owed to the insured, primarily under

La. R.S. 22:1892. This statute requires insurers to pay claims within 30 days of receiving satisfactory proof of loss,

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Cherilynne Bell v. IV Waste, L.L.C.

New Orleans, Louisiana employment law lawyer represented the Plaintiff on a pregnancy discrimination claim.

The Pregnancy Discrimination Act (PDA) makes it unlawful to discriminate against employees in any aspect of employment because of pregnancy, childbirth, or related medical conditions. This means an employer cannot fire, deny a promotion, or otherwise negatively affect an employee's

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United States of America v. Keith Delpree Mahatha

Greensboro, North Carolina criminal defense lawyer represented the Defendant seeking a sentence reduction under the First Step Act, Pub. L. No. 115-391, 132 Stat. 5194 (2018).

In 2007, Mahatha pleaded guilty to possession with intent to distribute cocaine base,
in violation of 21 U.S.C. § 841(a)(1), (b)(1)(A), and was sentenced to a below-Guidelines
term of 161 months’ impriso

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United States of America v. Ryan Jones

Richmond, Virginia criminal defense lawyer represented the Defendant charged with attempted Hobbs Act robbery, in violation of 18 U.S.C. § 1951(a) and using and carrying a firearm during and in relation to a crime of violence in violation of 18 U.S.C. § 924.

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Mary Lynn Shumate v. City of Lynchburg, et al.

Lynchburg, Virginia employment law lawyers represented the Plaintiff who sued on a sex discrimination theory.

After Mary Shumate, a firefighter for the city of Lynchburg, Virginia, made
allegedly inappropriate remarks about another employee’s sexual orientation, the Fire
Chief demoted her. She commenced this action against the City, the City Manager, and the
Fire Chief, alle

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George Hawkins v. Glenn Youngkin, et al.

Richmond, Virginia civil rights lawyer represented the Plaintiff on a First Amendment violation theory.
Virginia’s Constitution automatically strips individuals convicted of felony offenses
of the right to vote but vests in the Governor the discretionary power to restore those rights.
George Hawkins, previously convicted of a felony, petitioned to have his voting rights
restored.

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Joe Manis v. U.S. Department of Agriculature, et al.

Greensboro, North Carolina civil litigation lawyers represented the Plaintiff seeking injunctive relief from Department of Agriculture (“USDA”) proceedings charging him with violating the Horse Protection Act (“HPA”).

Tennessee Walking Horses are known for their distinctive, smooth gaits. These
horses are entered into horse shows and competitions featuring their gaits. The di

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United States of America v. Ricky Fitzgerald Artis

Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with interference with commerce by Robbery.

On October 10, 2018, Artis and his partner-in-crime, a man named Currie, were
indicted by a grand jury in the Eastern District of North Carolina for attempted Hobbs Act
robbery, in violation of 18 U.S.C § 1951 (Count One),1 and using a firearm in connecti

More...   $0 (08-22-2025 - NC)

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AK Morlan
Kent Morlan, Esq.
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