Delaware Bank Fraud Law
<h2> <center> United States of America v. Ty Mauldin </h2> </center>
Wilmington, Delaware, criminal defense lawyer represented the Defendant charged with aggravated identity theft in violation of 18 U.S.C. 1028 and health care fraud in violation of 18 U.S.C. 1347. Reported by <a href="https://www.morelaw.com/vendors/vendor.asp?f=Kent&l=Morlan&i=28729&z=74119&s=OK" target="_new">Kent Morlan</a> Ty Mauldin, 35, used his access as a medical biller and credential... More...
$ (07-17-2026 - DE)<h2> <center> United States of America v. Ty Mauldin </h2> </center>
Wilmington, Delaware, criminal defense lawyer represented the Defendant charged with aggravated identity theft in violation of 18 U.S.C. 1028A(a)(1), health care fraud in violation of 18 U.S.C. 1347 and obtaining controlled drugs in violation of 18 U.S.C. 843. Reported by <a href="https://www.morelaw.com/vendors/vendor.asp?f=Kent&l=Morlan&i=28729&z=74119&s=OK" target="_new">Kent Morlan</a> T... More...
$ (07-03-2026 - DE)<h2> <center> United States of America v. Kwame Boahene </h2> </center>
Wilmington, Delaware, criminal defense lawyer represented the Defendant charged with wire fraud. Kwame Boahene, 63, and his co-conspirators orchestrated an international romance fraud scheme that defrauded victims across the country, including elderly victims and a victim in Delaware. The cybercriminals created fictitious online personas to develop romantic relationships with the victims. Once ... More...
$ (04-02-2026 - DE)United States of America v. Semblex Corporation
Wilmington, Delaware, qui tam lawyers Brian Farnan and Mike Farnan represented the Plaintiff who sue on a False Claims Act fraud theory. Semblex Corporation, a Delaware corporation,improperly obtained a Paycheck Protection Program (“PPP”) loan from the U.S. Small Business Administration (“SBA”) for which it was not eligible. Semblex engineers and manufactures advanced cold-formed fas... More...
$ (01-22-2026 - DE)<H2> United States of America ex rel. Verity Investigations, LLC v. Nikon SLM Solutions NA, Inc.
Wilmington, Delaware, commercial litigation lawyers represented the Defendant accused of improperly obtaining a Paycheck Protection Program (“PPP”) loan from the U.S. Small Business Administration (“SBA”) for which it was not eligible. PPP was an emergency loan program established by Congress in March 2020 under the Coronavirus Aid, Relief and Economic Security (“CARES”) Act and adm... More...
$ (12-16-2025 - DE)<h1> United States of America v. Crandall Speights </h1></h1>
Wilmington, Delaware criminal defense lawyer represented the Defendant charged with stealing checks out of the mail. <br> <br> A Wilmington man was sentenced on September 18, 2025, to 70 months in prison for amassing over $900,000 in fraudulent proceeds through multiple fraud schemes over the course of years. <br> <br> According to court documents, Crandall Speights, 43, drove around neighborhoods... More...
$0 (11-02-2025 - DE)<h1> United States of America v. Jady Solano </h1></h1>
<font color="red"><b><h2><center> Wilmington, Delaware criminal defense lawyer represented the Defendant charged with Illegal Reentry </font/color="red"></b></center></i></i><b><center></i><b> </b><br> Former Wilmington Tax Preparer Sentenced to 80 Months in Federal Prison</h2></center></b></b></center></><br> </font/color="red"></b></center></i></i><b><center></i><br> <br> A Wilmington man ... More...
$0 (07-28-2025 - de)<h1> United States of America v. Dr. Shayasta S. Mufti </h1></h1>
<font color="red"><b><h2><center> Wilmington, Delaware civil litigation lawyer represented the Defendant accused of health care fraud. </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> United States Files False Claim Act Complaint Against Delaware Medical Provider</h2></center></b></b></center></><br> </font/color="red"></b></center></i></i><b><center></i><br> <br> Acting Un... More...
$0 (07-07-2025 - DE)<h1> United States of America v. Sandra Jackson </h1></h1>
<font color="red"><b><h2><center> Wilmington, Delaware civil litigation lawyer represented the Defendant accused of Health Care Fraud </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Former Delaware Nurse Practitioner Resolves Health Care Fraud Allegations</h2></center></b></b></center></><br> </font/color="red"></b></center></i></i><b><center></i><br> <br> Acting U.S. At... More...
$0 (07-07-2025 - DE)<h1> United States of America v. Kyle Stevens </h1>
<font color="red"><b><h2><center> Wilmington, Delaware criminal defense lawyer represented the Defendant charged with cyberstalking and threatening to kill two women while, in the same timeframe, filing fraudulent applications for pandemic relief loans and laundering the proceeds </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Former University of Delaware Student Wh... More...
$0 (10-02-2024 - DE)<h1> United States of America v. Five Point Enterprises LLC </h1>
<font color="red"><b><h2><center> Washington, DC criminal defense lawyer represented the Defendant charged with Submitting False Claims to VA for Post-9/11 GI Bill Education Benefits </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Five Point Enterprises Agrees to Pay the United States Over $2M for Submitting False Claims to VA for Post-9/11 GI Bill Education Benefit... More...
$0 (08-08-2024 - DE)<h1> United States of America v. Julius Bakari </h1>
<font color="red"><b><h2><center> Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with a Health Care Fraud Scheme.</font color="red"></b></h2></center></i></i><b><h2><center><i></b> Holy Health Care Services, LLC Owner Sentenced to 3 Years In Federal Prison For Health Care Fraud Scheme </h2></center><br> <br> Julius Bakari, age 46, of Silver Spring, Maryland, was sent... More...
$0 (02-28-2024 - DE)United States of America v. Olugbenge Lawal
Wilmington, Delaware criminal defense lawyer represented Defendant charged with conspiracy to commit money laundering.<br> <br> Olugbenga Lawal was a member of a Nigerian-based criminal organization that victimized individuals and businesses across the United States through internet-based fraud schemes, including romance fraud and business email compromises, and laundered the proceeds of those fra... More...
$0 (08-16-2023 - DE)US Dominion, Inc., et al. v. Fox News Network, L.L.C.
Wilmington, Delaware commercial litigation lawyers represented Plaintiff that sued Defendant on a defamation theory.<br> <br> This was a civil action involving a defamation claim. Plaintiff alleged that Defendant, Fox News Network, published false and defamatory statements of fact about Dominion.<br> <br> Dominion Voting Systems sued Fox New claiming to have suffered $1.6 billion in damages as a ... More...
$787500000 (04-18-2023 - DE)United States of America v. Anthony Jones
Wilmington, Delaware criminal defense lawyer represented defendant charged with trafficking minor and young adult victims throughout the mid-Atlantic region.<br> <br> Anthony Jones, 38, of Wilmington, Delaware, was convicted by a federal jury in April 2019 following a 14-day trial. Jones was found guilty of conspiracy to engage in sex trafficking of minors by force, fraud or coercion, and of sex ... More...
$0 (06-03-2022 - DE)United States of America v. Goodfish Enterprises, LLC; Reliant Property Management Company; and Christopher Lukacs
Wilmington, Delaware civil litigation lawyer represented Defendants accused of violating the Federal Tort Claims Act by charging the Federal Government excess rent.<br> <br> Goodfish Enterprises, LLC; Reliant Property Management Company; and Christopher Lukacs have agreed to pay $430,000 to resolve allegations that they violated the False Claims Act during their participation in the U.S. Departmen... More...
$0 (05-02-2022 - DE)United States of America v. Patrick Titus
Wilmington, Delaware criminal defense lawyer represented Defendant charged with unlawfully distributing drugs and maintaining a drug involved premises.<br> <br> Patrick Titus, 58, of Milford, was convicted by a federal jury in July 2021 of 13 counts of unlawfully distributing and dispensing controlled substances and one count of maintaining a drug-involved premises.<br> <br> "This sentence is a re... More...
$0 (03-01-2022 - DE)United States of America v. Hunt Companis, Inc.
Wilmington, Delaware Hunt Companies, Inc. ("Huntâ€), one of the largest providers of privatized military housing to the U.S. Armed Forces, has agreed to a $500,000.00 settlement with the government to resolve allegations of fraud at the Dover Air Force Base arising under the False Claims Act. <br> <br> Hunt provides privatized military housing at Dover Air Force base. For its services, Hunt ... More...
$0 (01-06-2022 - DE)United States of America v. Aaron Davis
Wilmington, Delaware criminal defense attorney represented defendant charged with wire fraud, bank fraud, and money laundering.<br> <br> Aaron Davis, 44, engaged in a series of schemes with unknown accomplices to defraud the SSA, Sutter Health, Citizens Bank, and SunTrust Bank between July 2017 and October 2017. One scheme involved serially opening bank accounts; depositing money fraudulently tak... More...
$0 (12-22-2021 - DE)United States of America v. Aaron Davis
Wilmington, Delaware criminal defense lawyer represented Defendant charged with wire fraud, bank fraud and money laundering.<br> <br> Aaron Davis, 44, engaged in a series of schemes with unknown accomplices to defraud the SSA, Sutter Health, Citizens Bank, and SunTrust Bank between July 2017 and October 2017. One scheme involved serially opening bank accounts; depositing money fraudulently taken... More...
$0 (12-22-2021 - DE)United States of America v. Connections Community Support Programs, Inc.
Wilmington, DE: False Claims Act Qui Tam lawyers represented the United States claiming that Connections Community Support Programs, Inc. alleging health care fraud arising under the federal False Claims Act and violations of the Controlled Substances Act. Prior to the sale of its assets in bankruptcy, CCSP provided a variety of mental health and addiction treatment services at numerous locations... More...
$15000000 (09-02-2021 - DE)United States of America v. Mark Clark
Wilmington, DE - Bank fraud charge criminal defense lawyer represented Defendant, Mark Clark, 45, of Liberia, who was with one count of bank fraud.<br> <br> Clark opened personal and business bank accounts at numerous financial institutions in his own name and in the name of other individuals, including his own deceased relatives, for the purpose of receiving fraudulently obtained wire transfers f... More...
$0 (03-18-2021 - DE)United States of America v. Dr. Eranga Haththotuwa
Wilmington, Delaware false claims act lawyer represented Eranga Cardiology, P.A. and Dr. Eranga Haththotuwa who were accused with committing health care fraud arising under the False Claims Act. Eranga Cardiology is a cardiology practice with locations in Milford and Dover. <br> <br> From April 2014 to March 2020, the practice submitted claims for reimbursement to Medicare and Medicaid that requi... More...
$0 (11-13-2020 - DE)United States of America v. Pengcheng Lv
<center><br> <img width="400" src="https://www.ded.uscourts.gov/sites/ded/files/images/BLD2.jpg"><br> </center><br> <br> Wilmington, DE - The United States of America charged Pengcheng Lv with wire fraud in connection with false representations that he made in a final report to the United States Air Force. <br> <br> Pengcheng Lv is a co-owner of AlphaSense, Inc. (“AlphaSense”), a small techn... More...
$0 (08-03-2020 - DE)United States of America v. Crystal Martin
Wilmington, DE - The United States of America charged Crystal Martin with accepting bribes.<br> <br> Crystal Martin, former Associate Registrar at Delaware State University, was sentenced to 15 months’ incarceration. <br> <br> According to court documents and statements made in open court, between 2013 and 2017, Martin accepted bribes from co-defendant Stephen Williams in order to change the re... More...
$0 (02-24-2020 - DE)United States of America v. Tae H. Kim
<center><br> <img width="300" src="https://www.usmarshals.gov/district/de/locations/delaware.jpg"><br> </center><br> Wilmington, DE - Former Banker Sentenced To 18 Months In Federal Prison For Fraud<br> <br> District Judge Richard G. Andrews sentenced Tae Kim, age 49, of Wayne, Pennsylvania, to an 18-month prison sentence for bank fraud and conspiracy to commit bank fraud. The Court also ordered ... More...
$0 (10-03-2019 - DE)United States of America v. Carl Chen
<center><br> <img width="300" src="https://www.usmarshals.gov/district/de/locations/delaware.jpg"><br> </center><br> Wilmington, DE - Delaware Businessman Sentenced to Federal Prison In Multi-Million Dollar Ponzi Scheme<br> <br> Carl Chen, owner of Chenmax Properties, Inc., a Delaware Real Estate Investment Trust, and part-owner of Re/Max Sunvest Realty Co., was sentenced today in federal court in... More...
$0 (08-23-2019 - DE)United States of America v. Zahid Aslam
<center><br> <img width="300" src="https://www.usmarshals.gov/district/de/locations/delaware.jpg"><br> </center><br> Wilmington, DE - Former Delaware Physician Sentenced To 30 Months Imprisonment For Making A False Statement To A Financial Institution<br> <br> Zahid Aslam, age 46, of Newark, Delaware, was sentenced to a 30-month prison sentence for making a false statement to a financial instituti... More...
$0 (06-13-2019 - DE)United States of America v. Candy Miller <P> <font color="red">Morelaw Internet Marketing</a> <br> <font color="red"><a href="http://www.morelaw.com/lawyers/recent.asp" target="_new"> National Find A Lawyer Directory</a> </font> <br> 888-354-4529 </font>
Wilmington, DE - Psychic Reader Sentenced For Tax Return Scheme<br> <br> Candy Miller, age 40, of Wilmington, Delaware, was sentenced on July 12, 2018 by U.S. District Court Chief Judge Leonard P. Stark for filing a false tax return to one year and one day of incarceration. <br> <br> According to statements made at sentencing and documents filed in court, Miller, who operated a Psychic Readings bu... More...
$0 (07-23-2018 - DE)Marjo Alberto Lopez Garza v. Citigroup, Inc.
Under Federal Rule of Civil Procedure 41(d), a district court may order a plaintiff who voluntarily dismisses an action<br> 3<br> and files a second action against the same defendant based upon a claim asserted in the first action to pay the “costs” incurred by the defendant in the first action. The issue presented (one of first impression in this Court) is whether a district court may award a... More...
$0 (02-23-2018 - DE)United States of America ex rel. White v. Orthopaedic and Neuro Imaging, LLC (ONI)
Wilmington, DE - United States Obtains $16.2 Million Judgment Against MRI Provider For Submitting False Claims<br> <br> The U.S. District Court for the District of Delaware entered judgment in the amount of $16,223,091.38 against Orthopaedic and Neuro Imaging LLC (ONI) for submitting false claims for Medicare reimbursement. Under the terms of the judgment, ONI’s owner, Richard Pfarr, is jointly... More...
$16223091 (02-02-2018 - DE)United States of America v. Joseph L. Capano
Wilmington, DE - Delaware Real Estate Developer Sentenced To 21 Months For Bank Fraud and Environmental Violation<br> <br> Joseph L. Capano, age 75, of Middletown, Delaware, was sentenced to 21 months of incarceration followed by 12 months of home confinement, after pleading guilty in March 2016 to one count of bank fraud and one count of knowingly violating the Clean Water Act. Capano was also or... More...
$0 (10-12-2016 - DE)Brinckerhoff v. Enbridge Energy Company, Inc
The facts are drawn from the Complaint, the operative limited partnership <br> agreements, other documents that are integral to the Complaint and matters of <br> which the Court may take judicial notice. a. The Parties <br> Plaintiff Peter Brinckerhoff (“Brinckerhoff” or “Plaintiff”), individually and <br> as trustee of the Peter R. Brinckerhoff Rev. Tr. U.A. DTD 10/17/97 (the “Trust”)... More...
$0 (04-29-2016 - DE)United States of America v. Damien Piper
Former Wilmington Housing Authority Employee Sentenced to 12 Months in Prison for Embezzlement<br> <br> WILMINGTON, Del. - Charles M. Oberly, III, United States Attorney for the District of Delaware, announced that Damien Piper, age 34, of Wilmington, Delaware, was sentenced today by the Honorable Gregory M. Sleet, United States District Judge for the District of Delaware, to 12 months and one day... More...
$0 (03-10-2016 - DE)Marino v. Patriot Rail Company LLC
The facts are drawn from the affidavits and supporting documents that the parties <br> submitted in connection with their motions for summary judgment. The parties agreed in <br> their briefs and at oral argument that there were no disputes of material fact that would <br> affect the outcome. Pursuant to Court of Chancery Rule 56(h), the cross-motions <br> therefore became “the equivalent of a s... More...
$0 (03-01-2016 - DE)PECO Logistics, LLC v. Walnut Investment Partners, L.P., et al.
In March 2011, two sophisticated investors (the “Walnut Investors”) acquired <br> preferred units in PECO Logistics, LLC (“PECO” or the “Company”) and became parties <br> to an LLC agreement that afforded them the voluntary right to sell their preferred units <br> back to PECO three years later (the “Put Right”). The LLC agreement provides that, <br> upon exercise of the Put Right... More...
$0 (01-01-2016 - DE)Gerald A. Lechliter v. Del. Department of Natural Resources & Environmental Control, et al.
The Plaintiff filed his Verified Complaint on October 11, 2012. The <br> Complaint alleged seven counts against the Defendants: Count I alleges that DNREC <br> violated numerous statutes to illegally build the Turbine; Count II alleges that the <br> City violated statutes and zoning ordinances to illegally issue the Building Permit; <br> Counts III and IV allege violations of the Delaware Freedom... More...
$0 (01-01-2016 - DE)SIGA Technologies, Inc. v. PharmAthene
In 2004, SIGA acquired technology for ST-246, an antiviral drug for the treatment of smallpox. At that time, the viability, potential uses, safety, and efficacy of the drug, as well as the likelihood of SIGA obtaining regulatory approval or making sales to the government, were, as is typical in this industry, uncertain. By late 2005, SIGA was running out of money, its largest shareholder, MacAndr... More...
$0 (12-23-2015 - DE)December Corp. v. Wild Meadows Home Owners Association, et al.
Plaintiff December Corporation (“December Corp.”) is a Pennsylvania corporation whose principal business is to manage and maintain housing communities.1 December Corp. manages the Wild Meadows manufactured housing community (“Wild Meadows”), which is an “active adult manufactured housing community”2 located in Dover, Delaware. Defendant Wild Meadows Home Owners Association (“WMHA�... More...
$0 (12-23-2015 - DE)ESG Capital Partners II, LP, et al. v. Passport Special Opportunities Master Fund, LP, et al.
Non-party Timothy Burns formed ESG Capital Partners II, LP (the ―Partnership‖) <br> for a limited purpose. After raising money from investors, the Partnership would <br> purchase shares of stock of Facebook, Inc. before that company‘s then-anticipated initial <br> public offering. Preferably once Facebook had completed a successful IPO, the <br> Partnership would distribute to its in... More...
$0 (12-20-2015 - DE)