Delaware False Imprisonment Law
<h2> <center> United States of America v. Dwayne Alexander </h2> </center>
Wilmington, Delaware, criminal defense lawyer represented the Defendant charged with kidnapping resulting in death, in violation of 18 U.S.C. 1201. Dewayne Alexander, authorized a senseless and depraved crime that stole the life of the victim, a beloved father, son, brother, uncle, and member of the Wilmington community,” said U.S. Attorney Benjamin L. Wallace. “Justice was served yesterda... More...
$ (10-02-2026 - 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. 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. Jamar Greeter, Jada Hasty and Khloe Gregory
Wilmington, Delaware, criminal defense lawyers represented the Defendants charged with sex trafficking a minor. Jamar Geeter, 38, of California. contacted the minor victim through social media. When the victim told Geeter that she had a difficult home life, Geeter promised to help her and convinced her to travel from her home in North Carolina to Philadelphia, Pennsylvania. Once the victim ar... More...
$ (01-23-2026 - 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)United States of America v. Shakira Martinez
Wilmington, Delaware criminal defense lawyer represented the Defendant charged with drug trafficking.<br> <br> A jury in the District of Delaware convicted Shakira Martinez of numerous money laundering offenses related to her involvement in a drug trafficking operation run by her husband and co-defendant Omar Morales Colon. The District Court sentenced Martinez to 108 months of imprisonment. After... More...
$0 (05-23-2025 - DE)<h1> United States of America v. Robert Sloan </h1></h1>
<font color="red"><b><h2><center> Wilmington, Delaware criminal defense lawyer represented the Defendant charged with Transportation for Purposes of Prostitution </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Georgia Man Pleads Guilty to Transportation for Purposes of Prostitution</h2></center></b></b> </h2></center></b><br> <br> Robert Sloan, 48, of Roswell, Geor... More...
$0 (05-07-2025 - 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)<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. Tayion Spencer </h1>
<font color="red"><b><h2><center> Wilmington, Delaware criminal defense lawyer represented the Defendant charged with Robbing Armored Truck </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Philadelphia Man Who Robbed Armored Truck Sentenced To More Than Eight Years Imprisonment</h2></center></b></b> </h2></center></b><br> <br> Tayion Spencer, 32, was arrested by th... More...
$0 (05-30-2024 - 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)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. Javier A. Rodriguez </h1>
<font color="red"><b><h2><center> Wilmington, Delaware criminal defense lawyer represented the Defendant charged with devising a plot to engage in interstate murder-for-hire </font <br> </color="red"></b></h2></center></i></i><b><h2><center></i><br> </b> Delaware Man Sentenced to 118 Months in Federal Prison for His Murder-For-Hire Plot </h2></center><br> <br> David C. Weiss, U.S. Attorney... More...
$0 (01-24-2024 - 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)<h1> United States of America v. Maurice Devonte Beckham </h1>
<b><h2><center><font color="red"><i> Washington, DC Criminal Defense lawyer represented the Defendant charged with being Federal Firearms Offenses.</b></h2></center></i></font color="red"></i><br> <b><h3><center><i></b> Sentence to Be Served Consecutively to 15-Month Prison Term for Probation Violation </h3></center></i><br> <br> Maurice Devonte Beckham, 22, of Washington, D.C., was sentenced to ... More...
$0 (02-26-2024 - DE)<h1> United States of America Javier A. Rodriguez </h1>
<b><h2><center><font color="red"><i> Wilmington, Delaware criminal defense lawyer represented the Defendant charged with Murder-For-Hire Plot.</b></h2></center></i></font color="red"></i><br> <b><h2><center><i></b> </h2></center></i><br> <br> David C. Weiss, U.S. Attorney for the District of Delaware announced today that a Wilmington man was sentenced yesterday to 118 months in federal prison fo... More...
$0 (01-12-2024 - DE)<h1> United States of America v. Javier A. Rodriguez </h1>
<b><h2><center><font color="red"><i> Wilmington, Delaware criminal defense lawyer represented the Defendant charged with a Murder-For-Hire Plot.</b></h2></center></i></font color="red"></i><br> <br> David C. Weiss, U.S. Attorney for the District of Delaware announced today that a Wilmington man was sentenced to 118 months in federal prison for devising a plot to engage in interstate murder-for-h... More...
$0 (01-12-2024 - DE)<h1> United States of America v. Javier A. Rodriguez </h1>
<b><h2><center><font color="red"><i>Wilmington, Delaware Criminal Defense Lawyer represented the Defendant charged with conspiracy to commit Murder</b></h2></center></i></font color="red"></i><br> <br> Javier A. Rodriguez, age 47, hired a hitman to murder his ex-wife. Over the course of the investigation, Rodriguez held multiple meetings about the murder plot, which were audio and video recorded ... More...
$0 (01-13-2024 - 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)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)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)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)United States of America v. Ralph Harmon
Wilmington, Delaware criminal defense lawyer represented Defendant charged with carjacking and kidnapping in Seaford, Delaware.<br> <br> On January 13, 2023, defendant Ralph Harmon, 24, carjacked and kidnapped a person referred to in the Indictment as "Victim.†The Indictment alleges that the carjacking resulted in serious bodily injury to the Victim.<br> <br> Harmon is charged with carjacki... More...
$0 (05-25-2023 - 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. Thomas E. Noble
Wilmington, Delaware criminal law lawyer represented defendant charged with possession of child pornography.<br> <br> A grand jury indicted Noble in February 2018 on one<br> count of attempted receipt of child pornography by someone<br> previously convicted of a child pornography offense, in<br> violation of 18 U.S.C. §§ 2252(a)(2), 2252(b)(1) and<br> 2256(2)(A), and one count of possession ... More...
$0 (08-02-2022 - 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)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. 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. Davine Boyce
<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 Davine Boyce, age 21, with carjacking, banishing a firearm and felony possession of a firearm.<br> <br> A federal grand jury returned an indictment charging a Wilmington man with carjacking and weapons offenses.<br> <br> Acco... More...
$0 (07-23-2020 - DE)