False Claims Act Law
 
United States of America v. Kyrie Rashaud Thompson

Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with kidnapping and witness tampering.

Kyrie Rashaud Thompson pleaded guilty to kidnapping and attempted witness
tampering without a plea agreement. Despite his unconditional plea, Thompson now seeks
to challenge the district court’s denial of his earlier motion to suppress, as he claims the
distri

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United States of America v. Hector Garcia and Victor Rodriguez

San Antonio, Texas criminal defense lawyer represented the Defendant charged with transporting five illegal aliens

Western District of Texas U.S. Attorney Adds 269 Immigration Cases This Week


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Jenn-Ching Luo v. Owen J. Roberts School District, et al.

Philadelphia, Pennsylvania civil rights lawyer represented the Plaintiff of a Individuals with Disabilities in Education Act (IDEA) violation.

Luo is the parent of B.L., a former special needs student in the School District. The Individuals with Disabilities in Education Act (IDEA) required the School District to provide B.L. with a free appropriate public education
(FAPE), which incl

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Russell Junior McCray, III v. Bowlero Atlantic Station, L.L.C.

Atlanta, Georgia personal injury lawyer represented the Plaintiff on a negligence claims.

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Gregg Stephen Harrison v. Equifax Information Services, L.L.C., et al.

Atlanta, Georiga consumer credit lawyer represented the Plaintiff who sued on a Fair Credit Reporting Act violation theory.

More...   $0 (08-22-2025 - GA)

Roderick Geter v. AAA Cooper Transportation, Inc.

Newnan, Georgia civil rights lawyer represented the Plaintiff who sued on a h Martin May
Cause: 42:12101 et seq. Americans with Disabilities Act of 1990 violation theory.

More...   $1 (07-23-2025 - GA)

United States of America v. Dennis W. McNamara

Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with Making False Statements to FBI

Former Columbus, Ohio, Lawyer Sentenced for Making False Statements to FBI



<

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United States of America v. Terrance Michael Ciszek a/k/a DrMonster

Buffalo, New York criminal defense lawyer represented the Defendant charged with attempted purchases on illicit online marketplace

Federal grand jury returns superseding indictment against Buffalo Police detective for attempted purchases on illicit online marketplace

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United States of America v. Niranjan Mittal

Brooklyn, Ny criminal defense lawyer represented the Defendant charged with health care fraud and bribery

A Brooklyn cardiologist was sentenced for his involvement in a health care fraud and bribery scheme.


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United States of America v. EZ Lynk, SEZC, Thomas Wood, Bradley Gintz

New York City, New York civil litigation lawyers represented the Defendants on a Clean Air Action violation theory.

This case presents two principal questions. The first is whether the government has adequately alleged that the “EZ Lynk System,” a product manufactured and sold by Appellees Thomas Wood and Bradley Gintz through their company, Appellee EZ Lynk, SEZC, is a “defeat devi

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Raymond A. Carruthers v. Kimberly Colton, et al.

Albany, New York personal injury lawyer represented the Plaintiff who sued on a civil rights violation theory.

Carruthers brought claims, pursuant to 42 U.S.C. § 1983, for malicious prosecution, fabrication of evidence, false arrest, and failure to intervene against Defendants, who are all New York State Troopers. The claims arose from Defendants’ alleged participation in a traffic sto

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James Doe v. Rhode Island Interscholastic League, Inc.

Providence, Rhode Island civil rights lawyers represented the Plaintiff on an Americans With Disabilities Act violation theory.

More...   $0 (08-21-2025 - RI)

United States of America v. Frederick Smith


Last of Eight Individuals Sentenced for Scheme to Defraud Over $17M in COVID-19 Relief Funds


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United States of America v. Shantel Marie Powell

Pensacola, Florida criminal defense lawyer represented the Defendant charged with Drug And Firearm charge

HUSBAND AND WIFE CONVICTED OF FEDERAL CHARGES RELATING TO DRUG AND FIREARM INVESTIGATION




Sh

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Mubbrika S. Brown and Alquddus Brown v. Carl McMillion and John Rainey

Mobile, Alabama pro se Plaintiffs attempted to represent themselves with a lawyer in an employment discrimination case.

Ms. Brown is a former Walmart employee. Her twin
brother, Mr. Brown, has power of attorney over her estate. To-
gether, the Browns brought twelve claims against two Walmart
executives, CEO Carl McMillon and CFO John Rainey, for alleged
offenses that occur

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Alvin Scott v. Carnival Corporation

Miami, Florida personal injury lawyer represented the Plaintiff on a slip and fall claim.

On May 26, 2022, while walking toward the entrance of a dining
area on Carnival’s Horizon cruise ship, Scott encountered a Carni-
val employee who advised Scott to take an alternate route due to a
large amount of water on the pool deck. Upon entering the area
into which he was direc

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Adam Sindell v. Latonya Coach, et al.

Macon, Georgia personal injury lawyers represented the Plaintiff who sued on a Civil Rights Act violation theory.

In June 2020, Sindell was a pretrial detainee in the Houston
County Jail.1 He resided in the L-Pod section of the jail, which
housed roughly eighty pretrial detainees. Jail officials checked de-
tainees’ cells three times per day for contraband and rule violation

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Martha Ellis v. Salt Lake City Corporation, et al.

Salt Lake City, Utah personal Injury lawyers represented the Plaintiff who sued on civil rights violation theories.

Martha Ellis joined the Salt Lake City Fire Department (“SLCFD” or the
“Department”) as a firefighter in 1994. Thereafter, she quickly moved up
the ranks. In 2004, she was promoted to Fire Captain and served as the
Fire Marshal for the Salt Lake City Inte

More...   $0 (08-18-2025 - UT)

Andrew Keller v. Don Bauer, et al.

Cheyenne, Wyoming pro se Plaintiff sued the Defendant on civil rights violation theories.

In March 2025, Keller filed a complaint under 42 U.S.C. § 1983
against two police officers and one criminal investigator alleging civil rights
violations related to his state court conviction. Because Keller is a state
inmate seeking to proceed in forma pauperis, the district court scree

More...   $0 (08-18-2025 - WY)

Jennifer Richey v. Charles Goodwin, United States District Courthouse

Oklahoma City, Oklahoma pro se Plaintiffs without a lawyer sued the defendant claiming violation of her civil rightsdue to mental anguish and emotional distress.

Plaintiff’s complaint arose out of another lawsuit she brought in Federal District Court. Judge Goodwin dismissed that employment discrimination suit without prejudice because Plaintiff failed to timely effect service. On direc

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United States of America v. Bradley Andrew Friend, a/k/a Bradley Andrew Schutt

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with coercion and enticement of a minor in violation of 18 U.S.C. 2422(b).

Under federal law,

coercion and enticement of a minor into prostitution or illegal sexual activity falls under 18 U.S. Code § 2422.
Here's a breakdown of the key aspects:

The offense

18 U.S.C. § 2422(b)

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United States of America v. Eric Romero_Lobato

Reno, Nevada criminal defense lawyer represented the Defendant charged with conspiracy to commit Hobbs Act robbery, attempted Hobbs act robbery, discharging a firearm during a crime of violence, carjacking, using a firearm during a crime of violence, and two counts of possession of a firearm by a felon.

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Sarah Hager, et al. v. United States of America

Phoenix, Arizona personal injury lawyer represented the Plaintiff on a Federal Tort Claims Act medical malpractice theory.

Sarah Hager, acting on behalf of herself and the statutory beneficiaries of her deceased husband Edward Hager, and Donna Fett claimed that Edward Hager received substandard medical care.

Plaintiffs’ causation expert opined that if Hager had received counsel

More...   $0 (08-18-2025 - AZ)

United States of America v. Malcolm Culmer

Covington, Kentucky criminal defense lawyer represented the Defendant charged with wire fraud and money laundering.

Michigan Man Pleads Guilty to COVID-19 Fraud




A Michigan man, Malcolm Culmer,

More...   $0 (08-15-2025 - KY)

Marcia Denmon v. Kansas Counselors, Inc.

Kansas City, Missouri consumer credit lawyer represented the Plaintiff on a Fair Debt Collections Practice Act violation theory.

The Fair Debt Collection Practices Act (FDCPA) provides that “[i]f a consumer
notifies a debt collector in writing . . . that the consumer wishes the debt collector to
cease further communication with the consumer, the debt collector shall not
comm

More...   $0 (08-15-2025 - MO)

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AK Morlan
Kent Morlan, Esq.
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