Tampa, Florida insurance defense lawyers represented the Defendant charged with violation of the False Claims Act. The Villages Health System LLC knowingly submitted false diagnosis codes to increase their payments from the Medicare Advantage program and increase their profits. From 2020 through 2024, TVH violated the False Claims Act, 31 U.S.C. §§ 2729-3733, by knowingly submitting false

Miami, Florida criminal defense lawyer represented the Defendant charged with conspiracy Violate the Export Control Reform Act in violation of 50 U.S.C. 5819, conspiracy to commit smuggling act in violation of 18 U.S.C. 371, submitting false or misleading export information in violation of 13 U.S.C. 305, and conspiracy to commit money laundering in violation of 18 U.S.C. 1956. Alexander Mamonov

San Diego, California criminal defense lawyer represents the Defendant charged with participating in a years-long scheme to smuggle exotic reptiles into and out of the United States in violation of the Lacey Act Trafficking, 16 U.S.C. 3372(a)(1) and 16 U.S.C. 3373(d)(1)(B). Reported by K

Claremore, Oklahoma criminal defense lawyer represented the Defendant charged with trafficking in ilelgal drugs (fentanyl) in violation of 63 O.S. 2-415(B), which provides: A. The provisions of the Trafficking in Illegal Drugs Act shall apply to persons convicted of violations with respect to the following substances: 1. Marijuana; 2. Cocaine or coca leaves; 3. Heroin; 4. Amphetamin

Tulsa, Oklahoma, criminal defense lawyer Michael French represented the Defendant charged with attempting to perform an act of violence in violaiton of 21 O.S. 1378.A, assault and battery in violaiton of 21 O.S. 1378.B.

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with: Count # 1. Count as Filed: ABDGR, ASSAULT WITH A DANGEROUS WEAPON, in violation of 21 O.S. 645 Date of Offense: 05/11/2025 Party Name Disposition Information THANG, GIN KIM Disposed: CONVICTION, 08/17/2026. Guilty Plea Count as Disposed: ASSAULT WITH A DANGEROUS WEAPON(ABDGR) Violation of 21 O.S. 645 Cou

Kansas City, Missouri, criminal defense lawyer represented the Defendant charged with bank robbery. A jury convicted him in August 1996. He was sentenced to imprisonment and ordered to pay $7,567.25 in restitution in November 1996. After his release in 2022, he sued to block the continued enforcement of his restitution order. He argued that the Mandatory Victim Restitution Act (“MVRA”)

Minneapolis, Minnesota criminal defense lawyer represented the Defendant charged with felony child neglect and felony child endangerment in violation of the Major Crimes Act. 18 USC 1153(b) Felony child neglect under the Major Crimes Act is “defined and punished in accordance with the laws of the State in which such offense was committed.” 18 U.S.C. § 1153(b). Minnesota defines “perso

Milwaukee, Wisconsin and Mobile, Alabama United States District Attorney's offices sued Continental Aerospace Technologies Inc. on a False Claims Act violation theory claiming that submitting false claims to obtain a Paycheck Protection Program (PPP) loan for which it was not eligible. Reported by:

San Francisco, California United States District Attorney's Office sued ByteDance, dba TikTok on an invasion of privacy theory claiming that the social media company for violating the Children's Online Privacy Protection Act (COPPA) and breaching a 2019 FTC consent order. The Government claimed that TikTok failed to properly screen out underage users and gathering data violating the Children'

Benton, Illinois, criminal defense lawyer represented the Defendant charged with: 18:371- Conspiracy to Defraud the United States 30:820(c), 820(d), and 18:2- Failure to Conduct a Mine Evacuation 30:820(c), 820(d), and 18:2-Failure to Notify MSHA of an Accident 18:1505-Obstruction of an MSHA Proceeding 18:1519 and 2(b)-Destruction, Altercation, or Concealment of a Record Ronald

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with: DOMESTIC ASSAULT OR ASSAULT AND BATTERY WITH A DANGEROUS WEAPON, in violation of 21 O.S. 644.D.1 D. Any person who, with intent to do bodily harm and without justifiable or excusable cause, commits any assault and battery upon an intimate partner or a family or household member as defined by Section 60.1 of Titl

Dallas, Texas, immigration law lawyers represented the Plaintiff on a government tort claims act and immigration theories. Reported by: Kent Morlan Cruz Rodriguez de Guerra was born in Kansas in 1924, making her an American citizen. See Trump v. Barbara, 146 S. Ct. 2438, 2453 (2026).

Dallas, Texas, civil litigation lawyers represented the Defendants accused of violating the False Claims Act applying for and receiving loans that they were not eligible for in the Small Business Administration’s Paycheck Protection Program (PPP). Reported by: Kent Morlan The two I

Charlotte, North Carolina criminal defense lawyer represented the Defendant charged with interstate communication with intent to extort, and causing an act to be done and aiding and abetting the same in violation for 18 U.S.C. 875(d) and 2. Reported by: Kent Morlan Cameron Curry, 27, w

South Bend, Indiana, immigration lawyer represented the Defendant seeking a writ of habeas corpus. 8 USC1105(a) Aliens: Habeas Corpus to Release INS Detention Reported by: Kent Morlan 12/09/2025 1 PETITION FOR WRIT OF HABEAS CORPUS ( Filing fee $ 5 receipt number AINNDC-6107433.), fi

Sapulpa, Oklahoma, criminal defense lawyer represented the Defendant charged with: 1. BATTERY/ASSAULT & BATTERY ON POLICE OFFICER 2. THREATEN TO PERFORM ACT OF VIOLENCE 3. RESISTING AN OFFICER Reported by: Kent Morlan

Detroit, Michigan civil litigation lawyers represented the Defendant accused of violating the False Claims Act by making false statements to the U.S. Small Business Administration (SBA) to obtain a Paycheck Protection Program (PPP) loan for which Condat was ineligible. In January 2021, Condat Corporation, a Michigan company that produces a range of industrial lubricants, obtained a second draw

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with driving under the influence of alcohol - second or subsequent offense (municipal arrest in violation of 47 O.S. 11-902(C), transporting an open container of liquor in violation of 37A O.S. 6-125, driving with license suspended or revoked in violation of 47 O.S. 6-303(B), threatening an act of violence in violation of 21

¶1 On August 14, 1998, Petitioner filed a Petition for Writ of Habeas Corpus in this Court after being denied bond pending trial in the District Court of Oklahoma County. In an order filed August 14, 1998, the Honorable Noma D. Gurich, District Judge, denied Petitioner’s application for a writ of habeas corpus. Judge Gurich denied bond finding that Petitioner is a flight risk and that he poses

Santa Fe, New Mexico: The Officer of the Attorney General of New Mexico sued Meta Payment Platforms, Inc. for wrongfully pushing content to underage users on Instagram and Facebook in violation of New Mexico's Unfair Practices Act. “Meta built products it knew would fuel addiction, deepen a youth mental health crisis, and expose children to sexual exploitation, then lied to parents and policy

Sapulpa, Oklahoma, criminal defense lawyer Ben Waters represents the Defendant charged with child abuse. Reported by Kent Morlan 21 O.S. § 843.5 (OSCN 2026), Abuse of Elderly or Disabled Persons or Children A. Any person who shall willfully or maliciously engage in child abuse, as

Los Angeles, California, environmental lawyers represented the Plaintiff who used the Defendant claiming it violating the Clean Water Act. Plaintiffs sued defendant Corona Clay Co. for violating certain stormwater-permit requirements related to its clay-recycling activities conducted near Temescal Creek. Corona defended by arguing that it had not discharged any pollutants into the creek. The ca