Delaware Federal Tort Claims 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)In re: Boy Scouts of America, et al., Debtors
Wilmington, Delaware, bankruptcy lawyers represented the parties.<br> <br> The Coalition of Abused Scouts for Justice (the "Coalitionâ€), an ad hoc group of sexual abuse tort claimants who participated in the bankruptcy of the Boy Scouts of America and Delaware BSA, LLC (the "Debtorsâ€), appeals the District Court's order affirming the Bankruptcy Court's order denying the Coalition's req... More...
$0 (11-21-2025 - 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. 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)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)<h1> United States of America v. Michael Kealty </h1></h1>
<font color="red"><b><h2><center> Wilmington, Delaware criminal defense lawyer represented the Defendant charged with Coercion/Enticement of a Minor </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Former Smyrna Detective Sentenced to 10 Years in Federal Prison for Coercion/Enticement of a Minor</h2></center></b></b> </h2></center></b><br> <br> Michael Kealty, of Ma... More...
$0 (03-25-2025 - DE)<h1> United States of America v. Robert Dorsey </h1></h1>
<font color="red"><b><h2><center> Wilmington, Delaware criminal defense lawyer represented the Defendant charged with Trafficking Firearms </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Thunderguards Motorcycle Club Member Sentenced For Trafficking Firearms</h2></center></b></b> </h2></center></b><br> <br> Robert Dorsey, 47, of New Jersey, was indicted for traffic... More...
$0 (03-13-2025 - 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)<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)United States of America v. Nahsiem McIntosh
Wilmington, Delaware criminal defense lawyer represented the Defendant charged with firearm felonies.<br> <br> On a spring night in 2020, McIntosh smashed the glass front door of the American Sportsman in Newark, Delaware,<br> and entered with codefendant Derris Lloyd. After breaking several display cases, McIntosh and Lloyd grabbed a mix of<br> handguns and larger firearms, including an AR-15-sty... More...
$0 (12-23-2024 - 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)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. 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)<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)<h1> United States of America v. Philip Epps </h1>
<font color="red"><b><h2><center> <br> Wilmington, Delaware criminal defense lawyer represented the Defendant charged with Firearm and Drug Offenses </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Pennsylvania Man Convicted of Firearm and Drug Offenses</h2></center></b></b> </h2></center></b><br> <br> Philip Epps, age 36, of Reading, Pennsylvania, was arrested on... More...
$0 (06-28-2024 - 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. 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 Sentenced to 10 Years for Illegally Possessing a Firearm; Gun was Used in Violent Assault and Armed Robbery </h2></center></b></b> </h2></center></b><br> <br... More...
$0 (05-30-2024 - DE)<h1> United States of America v. Martin Green </h1>
<font color="red"><b><h2><center> Wilmington, Delaware criminal defense lawyer represented the Defendant charged with Selling Methamphetamine </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Wilmington Man Sentenced to 133 Months in Federal Prison for Selling Methamphetamine</h2></center></b></b> </h2></center></b><br> <br> David C. Weiss, U.S. Attorney for the D... More...
$0 (05-24-2024 - DE)<h1> United States of America v. Jordan Harmon </h1>
<font color="red"><b><h2><center> Wilmington, Delaware criminal defense lawyer represented the Defendant charged with "Straw Purchasing†Firearms </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Dover Man Sentenced For "Straw Purchasing†Firearms</h2></center></b></b> </h2></center></b><br> <br> In 2020, Jordan Harmon, 25, of Dover purchased a total o... More...
$0 (05-24-2024 - DE)<h1> United States of America v. Martin Green </h1>
<font color="red"><b><h2><center> Wilmington, Delaware criminal defense lawyer represented the Defendant charged with Selling Methamphetamine </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Wilmington Man Sentenced to 133 Months in Federal Prison for Selling Methamphetamine</h2></center></b></b> </h2></center></b><br> <br> David C. Weiss, U.S. Attorney for the D... More...
$0 (05-24-2024 - DE)<h1> United States of America v. Jordan Harmon </h1>
<font color="red"><b><h2><center> Wilmington, Delaware criminal defense lawyer represented the Defendant charged with "Straw Purchasing†Firearms </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Dover Man Sentenced For "Straw Purchasing†Firearms</h2></center></b></b> </h2></center></b><br> <br> David C. Weiss, U.S. Attorney for the District of Delawa... More...
$0 (05-24-2024 - DE)<h1> United States of America v. Raymond Talley </h1>
<font color="red"><b><h2><center> Wilmington, Delaware criminal defense lawyer represented the Defendant charged with Attempted Sale of More Than A Pound of Crystal Methamphetamine </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Philadelphia Man Sentenced To 160 Months in Prison for Attempted Sale of More Than A Pound of Crystal Methamphetamine </h2></center></b></b> ... More...
$0 (03-25-2024 - 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. Jordan Harmon </h1>
<font color="red"><b><h2><center> Wilmington, Delaware criminal defense lawyer represented the Defendant charged with Straw purchasing firearms </font </color="red"></b></h2></center></i></i><b><h2><center></i></b> Dover Man Sentenced For "Straw Purchasing†Firearms </h2></center><br> <br> David C. Weiss, U.S. Attorney for the District of Delaware, announced today that Jordan Harmon, 2... More...
$0 (04-24-2024 - DE)<h1> United States of America v. Jordan Harmon </h1>
<font color="red"><b><h2><center> Wilmington, Delaware criminal defense lawyer represented the Defendant charged with "Straw Purchasing†Firearms.</font </color="red"></b></h2></center></i></i><b><h2><center></i></b> Dover Man Sentenced For "Straw Purchasing†Firearms. </h2></center><br> <br> Jordan Harmon, 25, of Dover, was sentenced to three years' incarceration for straw purchasing ... More...
$0 (04-24-2024 - 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)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)Karl W. McIntosh v. Allied World Insurance Company
Wilmington, Delaware insurance law lawyers represented the Plaintiff who sued on a bad faith breach of insurance contract theory.<br> <br> This case was filed in the Superior Court of DE, N22C-03-00087, and was removed to federal court by Allied World Insurance Company.<br> <br> There are no statutory grounds for a bad faith cause of action in Delaware. Damages recoverable in a bad faith claim inc... More...
$0 (04-15-2024 - DE)