Delaware False Claims Act 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)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)In re: Boy Scots of America and Delaware BSA, LLC
Wilmington, Delaware person injury and bankruptcy lawyers represented the creditors in the Boy Scots of America bankruptcy.<br> <br> The ranks of the Boy Scouts of America's ranks has had a history of sexual abuse. For decades, that abuse permeated scouting programs, ranging from single instances of harassment to serial offenses of sexual penetration. In recent years, more and more brave victims o... More...
$0 (05-23-2025 - DE)<h1> United States of America v. Wagner Rivera-Campusano </h1></h1>
<font color="red"><b><h2><center> Wilmington, Delaware criminal defense lawyer represented the Defendant charged with failing to notify the U.S. government of his change of address, in violation of the Alien Registration Act </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Dominican National Sentenced Under Alien Registration Act </h2></center></b></b> </h2></cente... More...
$0 (05-16-2025 - DE)<h2? Alicia A. Cohen v. Ronald A. Cohen
Wilmington, Delaware personal injury lawyer represented the Plaintiff who sued the defendant claiming sexual abuse.<br> <br> Alicia A. Cohen alleged that her father, Ronald A. Cohen, began sexually abusing her at the age of three. The<br> alleged attacks stopped in 1992, and by 1995, Ms. Cohen no longer recalled the abuse. Eighteen years later, Ms. Cohen<br> "[g]radually†developed "confusin... More...
$0 (01-10-2025 - DE)Acceleration Bay, LLC v. Amazon Web Services, Inc.
<h2><br> Wilmington, Delaware patent lawyers represented the Plaintiff which sought damages for infringement.<br> </h2><br> Acceleration Bay, LLC sued Amazon Web Services, Inc. on a patent infringement theory claiming that Amazon's CloudFront content-delivery system and Virtual Private Cloud virtual network infringe two patents owned by Acceleration Bay LLC.<br> <br> Amazon argued that its techno... More...
$0 (10-01-2024 - 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. Paul Francis Blaisse, </h1>
<font color="red"><b><h2><center>Baltimore, Maryland criminal defense lawyer represented the Defendant charged with coercion and enticement of a minor. </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Man Sentenced for Coercion and Enticement of a Minor</h2></center></b></b> </h2></center></b><br> <br> As early as 2011, Paul Francis Blaisse, 65, of Walkersville, en... More...
$0 (07-31-2024 - DE)Katie Rund v. United States of America
Willmington, Delaware personal injury lawyer <a href="http://www.morelaw.com/lawyers/atty.asp?f=Chase&l=Brockstedt&i=146865&z=19958" target="_new">Chase Brockstedt</a> who represented the Plaintiff who sued on a Federal Tort Claims Act auto negligence theory.<br> <br> Under Delaware car/auto accident law, negligent drivers can be held liable and ordered to pay civil damages, i.e., fair and reasona... More...
$1 (05-30-2024 - DE)United States of America v. Robert Hunter Biden
<h2>Willmington, Delaware criminal defense lawyers <a href="http://www.morelaw.com/lawyers/atty.asp?f=Abbe&l=Lowell&i=40934&z=20006" target="_new">Abbe David Lowell</a>, <a href="http://www.morelaw.com/lawyers/atty.asp?f=Bartholomew&l=Dalton&i=30005&z=19806" target="_new">Batholomew J. Dalton</a>, <a href="http://www.morelaw.com/lawyers/atty.asp?f=Connor&l=Dalton&i=146862&z=19806" target="_new">Co... More...
$0 (06-03-2024 - 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)Rebecca Roeper, et al. v. ProMedica Skilled Nursing and Rehabilitation (Pike Creek)
Wilmington, Delaware personal injury lawyers represented the Plaintiff who sued on medical malpractice negligence theories.<br> <br> Rebecca Roeper Jointly with Kirsten Monroe-Pitrizzi and on Behalf of the Estate of Suzanne Wickersham and Kirsten Monroe-Pitrizzi Jointly with Rebecca Roeper and on Behalf of the Estate of Suzanne Wickersham sued ProMedica Skilled Nursing and Rehabilitation (Pike Cre... More...
$1 (04-15-2024 - DE)<h1> United States of America v. Adam West </h1>
<b><h2><center><font color="red"><i> Washington DC criminal defense lawyer represented the Defendant charged with a Carjacking at Gas Station.</b></h2></center></i></font color="red"></i><br> <b><h3><center><i></b> District Man Receives Youth Rehabilitation Act Sentence for Carjacking at Gas Station </h3></center></i><br> <br> Adam West, 19, of Washington, D.C., was sentenced in the Superior Court... More...
$0 (03-06-2024 - DE)Helena Dupont Wright, et al. v. Elton Corporation, et al.
Wilmington, DE labor law lawyers represented the Plaintiffs who sued the Defendants on an E.R.I.S.A. law theory.<br> <br> "ERISA is a federal law enacted in 1974 that protects the interests of participants in private-sector employee benefit plans. These plans can include pension plans, health insurance plans, and life insurance plans. ERISA sets minimum standards for these plans and imposes certai... More...
$1 (05-12-2023 - DE)Elmer Daniels v. United States of America, et al.
Wilmington, Delaware personal injury lawyers represented the Plaintiff who sued the Defendants on Federal Tort Claim Act civil rights violation theories.<br> <br> <h2>The Complaint</h2><br> <br> <br> Plaintiff Elmer Daniels, by his undersigned attorneys, files this Complaint against the United<br> States of America, Michael P. Malone, the City of Wilmington, Philip Saggione III, and John Does<br> ... More...
$0 (12-11-2020 - DE)Alexander Wimbush v. BP Exploration & Production Inc., et al.
Wilmington, Delaware personal injury lawyer represented the Plaintiff who sued the Defendant on a negligence theory.<br> <br> "Delaware personal injury negligence law governs situations where someone gets hurt due to another party's carelessness or failure to act reasonably. Here's a breakdown of key aspects:<br> <br> Duty of care: Property owners, businesses, and individuals all have a duty of ca... More...
$0 (01-08-2024 - DE)United States of America v. Job Gillette
Wilmington, Delaware criminal defense lawyer represented the Defendant charged with possession of an unregistered destructive device in violation of 26 U.S.C. 5861, which provides: <br> <br> It shall be unlawful for any person—<br> (a) to engage in business as a manufacturer or importer of, or dealer in, firearms without having paid the special (occupational) tax required by section 5801 f... More...
$0 (12-22-2023 - DE)Ebony Adams, et al. v. F&B Associates, Inc., et al.
Wilmington, Delaware employment law lawyer represented the Plaintiffs who sued the Defendants on Fair Labor Standards Act violation theories.<br> <br> "The Fair Labor Standards Act (FLSA): Setting the Floor for Worker Protections<br> <br> The Fair Labor Standards Act (FLSA) is a crucial piece of American legislation that establishes minimum wage, overtime pay, recordkeeping, and youth employment s... More...
$0 (12-19-2023 - DE)Jennifer Hulton v. Artesian Water Company
Wilmington, Delaware civil rights lawyer represented the Plaintiff who sued the Defendant on an Americans with Disabilities Act violation theory claiming to have suffered $106,000 in damages.<br> <br> "<br> The Americans with Disabilities Act (ADA): Building a Level Playing Field<br> <br> The ADA is a landmark civil rights law in the United States that prohibits discrimination against individuals ... More...
$0 (12-20-2023 - DE)Amy Elizabeth Lordan v. Delaware Title Loans, Inc., et al.
Wilmington, Delaware consumer credit lawyer represented the Plaintiff who sued the Defendants on Fair Debt Collection Act violation theories.<br> <br> The Fair Debt Collection Practices Act (FDCPA) is a federal law in the United States that protects consumers from abusive, deceptive, and unfair debt collection practices. It applies to debt collectors (individuals or companies) attempting to collec... More...
$1 (12-20-2023 - DE)United States of America v. Elroy Arano-Ramon
Wilmington, Delaware criminal defense lawyer represented the Defendant charged with illegal reentry after removal in violation of 8 U.S.c. 1326, which provides:<br> <br> (a) In generalSubject to subsection (b), any alien who—<br> (1) has been denied admission, excluded, deported, or removed or has departed the United States while an order of exclusion, deportation, or removal is outstanding... More...
$0 (12-19-2023 - DE)Perry Beeney et al. v. FCA U.S., LLC, et al.
Providence, Rhode Island consumer law lawyers represented the Plaintiffs who sued the Defendant on consumer protection, common law money had and received and unjust enrichment theories.<br> <br> Plaintiffs' First Amended Class Action Complaint (hereinafter, the Complaint) alleges statutory consumer protection claims, common law money had and received claims, and unjust enrichment claims under Flor... More...
$0 (10-20-2023 - DE)United States of America v. Hunter Biden
Wilmington, Delaware criminal defense lawyers represented Defendant charged with making misrepresentations on an application to fire are firearm and failure to pay taxes on $1.5 million in income in 2014 and 2015. <br> <br> 18:922(g)(3), which provides:<br> <br> <br> (g) It shall be unlawful for any person—<br> (1) who has been convicted in any court of, a crime punishable by imprisonment f... More...
$0 (07-26-2023 - DE)Elmer Daniels v. United States of America, et al.
Plaintiff Elmer Daniels, by his undersigned attorneys, files this Complaint against the United<br> States of America, Michael P. Malone, the City of Wilmington, Philip Saggione III, and John Does<br> 1-10 for violating his rights and causing his wrongful incarceration. He alleges as follows:<br> INTRODUCTION<br> 1. In 1980, Elmer Daniels, an 18-year-old black male, was wrongfully convicted of<br> ... More...
$0 (07-06-2023 - DE)B.E. Technology, LLC v. Twitter, Inc. and Google, LLC
Wilmington, Delaware patent infringement lawyer represented Plaintiff, which sued Defendants claiming that they were violating "United States Patent Nos, 8,549,410 ("the '410 patentâ€), 8,549,411 ("the '411 patentâ€), and 8,769,440 ("the '440 patentâ€) (collectively "the Asserted Patentsâ€). D.1.1. All of the /Asserted Patents expired in 2018. D.I. 67 at 2.<br> <br> The PT AB i... More...
$0 (05-16-2023 - DE)Rachel Delo Ache Williams v. Netflix, Inc.
Rachel DeLoache Williams has sued Netflix, Inc. for defamation based on Netflix's portrayal of Williams in its docudrama series Inventing Anna. D.I. 1 ¶ 1. Inventing Anna tells the story of Anna Sorokin, Williams's one-time friend who "conned the New York elite into believing that [Anna] was a German heiress.†D.I. 1 ¶ 28. Netflix, a Delaware corporation with its principal place of busines... More...
$0 (05-17-2023 - 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)<H2> Juana Doe I, et al. v. IFC Asset Management Company, L.L.C. </H2>
Wilmington, Delaware personal injury lawyer represented Plaintiff, who sued Defendant on wrongful death theories claiming to have suffered more than $75,000 in injuries and/or damages.<br> <br> The claims made and defenses asserted by the parties are not available for this case.<br> <br> <table><br> <h1><br> <center><br> <a font="red" href="https://www.morelaw.com/delaware/news/wilmington/" target... More...
$1 (09-13-2022 - DE)<H2> Debra R. Thompson v. State of Delaware Department of Services for Children, et al.
Wilmington, Delaware civil rights lawyers represented Plaintiff, who sued Defendants under 42 U.S.C. § 1983 for violations of her right to due process and under state law against the State of Delaware Department of Services for Children, Youth and their Families ("DSCYFâ€) and several individual defendants after Thompson was demoted and eventually terminated from DSCYF. The District Court ... More...
$0 (08-22-2022 - 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. Samuel Gulick
Wilmington, Delaware criminal defense lawyer represented defendant charged with fire-bombing a Planned Parenthood facility in Newark, Delaware in January 2020. <br> <br> Samuel Gulick, of Middletown, was for crimes associated with fire-bombing a Planned Parenthood facility in Newark, Delaware in January 2020. <br> <br> According to court documents and statements made in open court, at approximat... More...
$0 (03-13-2022 - DE)United States of America v. Robert Rodriguez
Wilmington, Delaware criminal defense attorney represented defendant charged with selling controlled substances in violation of 18 U.S.C. §841<br> <br> Rodriguez, age 58, was indicted for possession with intent to distribute fentanyl and possession of a firearm. <br> <br> On August 10, 2020, FBI conducted a search of the defendant's apartment in the 1300 block of W. 4th Street, Wilmington, Dela... More...
$0 (02-09-2022 - 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)Teva Pharmaceuticals, USA, Inc., et al. v. Sandoz, Inc. et al.
Plaintiffs-Appellants Teva Pharmaceuticals USA,<br> Inc., Teva Pharmaceutical Industries, Ltd., Teva Neuro-<br> science, Inc., and Yeda Research and Development Co.,<br> Ltd., appeal the decision of the United States District<br> Court for the District of Delaware invalidating all assert-<br> ed claims of patents directed to COPAXONE® 40mg/mL, a<br> product marketed for treatment of patients wi... More...
$0 (10-12-2018 - DE)