Delaware Family Medical Leave 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)<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. 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)<H2> United States of America v. Kimon Burton-Roberson, Jamil Salahuddin, and Stephanie Bultes-Ramirez
Wilmington, Delaware, criminal defense lawyer represented the Defendants charged with kidnapping and murder committed by members of the Shotgun Crips gang. The Shotgun Crips, including targeted the victim, a 35-year-old Wilmington resident, after he and Burton-Roberson became embroiled in a dispute. Shortly after midnight on July 21, 2021, members of the gang—including Burton-Roberson, Sal... More...
$ (12-13-2025 - 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. Darius Matylewich </h1></h1>
<font color="red"><b><h2><center> Wilmington, Delaware 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> Delaware Man Sentenced To 240 Months For Coercing 11-Year-Old New Jersey Resident To Travel To Delaware For Sexual Activity</h2></center></b></b></center></><br> </font/col... More...
$0 (07-07-2025 - 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)<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)<h1> United States of America v. Kimon Burton-Roberson </h1>
<font color="red"><b><h2><center> Wilmington, Delaware criminal defense lawyer represented the Defendant charged with Conspiracy to Commit Kidnapping </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Wilmington Man Pleads Guilty in Federal Court to Kidnapping Resulting in Death</h2></center></b></b> </h2></center></b><br> <br> Kimon Burton-Roberson, age 31 of Wilmingt... More...
$0 (01-17-2025 - DE)Rachel Adamian v. Jennifer M. Balash, M.D., et al.
<h2><br> Chicago, Illinois personal injury medical malpractice lawyers represented the Plaintiffs.<br> </h2><br> <br> This case arises from the alleged negligent medical care and treatment provided at TRE Medical's clinic and then at Good Samaritan Hospital before and during Dylan's birth, care that allegedly resulted in injuries to him. According to the complaint, Rachael went to TRE Medical on t... More...
$0 (10-17-2024 - DE)State of Delaware v. Alvin Williams
<h2><br> Wilmington, Delaware <br> <br> <br> On November 12, 2022, New Castle County Police responded to a report of a person with a gun outside 2 Hawksbury Court in Newark, Delaware. The person was reported to be near a Toyota Prius and pointing the gun at another car. Police<br> arrived to find Alvin Williams ("Defendant") exiting the Toyota Prius with his hands in the air-and begging officers n... More...
$0 (10-10-2024 - 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. 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)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. Mussay Rezene </h1>
<font color="red"><b><h2><center><i> Washington, DC criminal defense lawyer represented the Defendant charged with First-Degree Murder.</font color="red"></b></h2></center></i></i><br> <b><h2><center><i></b> District Man Sentenced for First-Degree Murder While Armed in Shooting Death of 17-Year-Old </h2></center></i></font color="red"><br> <br> Mussay Rezene, 31, of Washington, D.C., was senten... More...
$0 (03-23-2024 - 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)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)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)<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. 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. 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)