Illinois False Claims Act Law
<h2> <center> United States of America v. William D. Spears </h2> </center>
Winnebago, Illinois, criminal defense lawyer represented the Defendant charged with trafficking cocaine and illegally possessing a loaded firearm. William Spears, age 68 was arrested in June 2024 following a 4-month narcotics investigation. At the time of his arrest, Spears was in possession of three and a half grams of cocaine, which he had been planning to sell to another person. Followin... More...
$ (11-07-2026 - IL)<h2> <center> State of Illinois v. Shahid Hussain <h2> </center>
Chicago, Illinois, criminal defense lawyer represented the Defendant charged with two counts of hate crime, and one count of institutional vandalism, all class 2 felony offenses. On January 30, 2026, surveillance video showed Shahid Hussain, age 43, of Niles, Illinois, enter the Northwestern campus drawing swastikas and other Nazi symbols on numerous signs and other university property. The vi... More...
$ (10-17-2026 - IL)<h2> <center> United States of America v. Darren Carlyle Sadler </h2> </center>
Chicago, Illinois, criminal defense lawyers represented the Defendant charged with fraud, in violation of 18 U.S.C. 1343.\ Darren Carlyle Sadler, age 40, of Sacramento, California, participated in a scheme to fraudulently obtain loans pursuant to the Paycheck Protection Program (“PPP”), which was created by the CARES Act to provide financial relief for small businesses during the Covid-19 ... More...
$ (10-09-2026 - IL)<h2> <center> United States of America v. Juan Carlos Barturen </h2> </center>
Nashville, Tennessee criminal defense lawyer represented the Defendant charged with production and advertisement of child pornography, in violation of 18 U.S.C. 2251. Juan Carlos Barturen, 47, of Loretto, Tennessee, sexually abused a minor victim for a period of almost five years and that Barturen had first raped the victim when she was ten years old. The victim also disclosed that Barturen dem... More...
$ (10-09-2026 - IL)<h2> <center> United States of America v. Carissa Jordan </h2> <center>
Rockford, Illinois criminal defense lawyers represented the Defendant charged with wire fraud, in violation of 18 U.S.C. 1343. Carrisa Jordan, age 48, used the personal identifying information of various individuals to submit false Pandemic Unemployment Assistance applications. Jordan had obtained the personal identifying information through social media, with and without the individuals’ k... More...
$ (10-09-2026 - IL)<H2> <center> United States of America v. Keith Wakefield </h2> <center>
Chicago, Illinois, criminal defense lawyer represented the Defendant charged with fraud. 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> Keith Wakefield, age 52, of Chicago, worked as the head of fixed income trading for IFS Securities, Inc., a broker-dealer in Chicago. In 2019, Wakefield knowingly and fra... More...
$ (09-11-2026 - il)<h2> <center> United States of America v. Ronald Dale Koontz, George Macropoulos, Randy L. Nowland, and Cory Taylor Humphrey </h2> <center>
Benton, Illinois, criminal defense lawyer represented the Defendant charged with: 18:371- Conspiracy to Defraud the United States 30:820(c), 820(d), and 18:2- Failure to Conduct a Mine Evacuation 30:820(c), 820(d), and 18:2-Failure to Notify MSHA of an Accident 18:1505-Obstruction of an MSHA Proceeding 18:1519 and 2(b)-Destruction, Altercation, or Concealment of a Record Ronald ... More...
$ (08-21-2026 - il)<h2> <center> United States of America v. Jalal Nimer Asad </h2> </center>
Peoria, Illinois, criminal defense lawyer represented the Defendant charged with conspiring to defraud the United States in violation of 18 U.S.C. 371 and structuring transactions to evade reporting requirements in violation of 31 U.S.C. 5324. Digested 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> Jalal Nimer Asad,... More...
$ (07-27-2026 - IL)<h2> <center> United States of America v. Sean Roundeau </h2> </center>
Springfield, Illinois, criminal defense lawyer represented the Defendant charged with healthcare fraud, three counts of mail fraud, and five counts of wire 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> Rondeau had submitted more than 2,000 separate fraudulent claims. ... More...
$ (06-17-2026 - IL)<h2> <center> United States of America v. Octavia Renee Murphy </h2> </center>
Springfield, Illinois, criminal defense lawyer represented the Defendant charged with conspiracy to commit mail fraud. 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> Octavia Renee Murphy, 37, of the 700 block of Double Jack Street, conspired with others to defraud the SBA by submitting false applications for... More...
$ (05-25-2026 - IL)</h2> </center> United States of America v. Vincent Storme </h2> </center>
Chicago, Illinois, criminal defense lawyers represented the Defendant charged with cyberstalking and harassing former romantic partners. Reported by Kent Morlan Vincent Storme threatened and harassed six women after they ended their relationships with him. Storme stalked his victims both online and in person, with the harassment and threats often extending to the victims’ families, emplo... More...
$ (05-27-2026 - IL)<h2> <center> United States of America v. Dennis McKay </h2> </center>
Chicago, Illinois, criminal defense lawyer represented by Defendant charged with three counts of Hobbs Act robbery affecting commerce in violation of 18 U.S.C. § 1951(a) and one count of discharging a firearm in connection to a crime of violence in violation of 18 U.S.C. § 924(c)(1)(A)(iii). Reported by Kent Morlan The Defendant elected to plead guilty. The U.S. Probation Office for th... More...
$ (05-25-2026 - IL)<h2> <center> United States of America v. Robert Dunlap </h2> </center>
Chicago, Illinois, criminal defense lawyer represented the Defendant charged with fraud. Robert Dunlap claimed to operate a cryptocurrency business that sold a purported digital asset called “Meta-1 Coin” through a “Meta-1 Coin Trust.” Dunlap made numerous false and misleading statements to potential and actual investors, including claims that the Meta-1 Coin was backed by as much as $... More...
$ (04-16-2026 - IL)<h2> <center> United States of America v. Anthony Gonzalez Alvarez </h2> </center>
Chicago, Illinois, criminal defense lawyer represented the Defendant charged with assaulting a police officer and misprision of a felony. On Oct. 3, 2025, Gonzalez Alvarez, 27, of Lyons, Ill., joined a caravan of vehicles that was following a vehicle driven by U.S. Customs and Border Protection (CBP) officers on the Southwest Side of Chicago. Gonzalez Alvarez drove his Ford pickup truck into t... More...
$ (04-16-2026 - IL)<h2> <center> United States of America v. Tatiana Bazer </h2> <center>
Chicago, Illinois, criminal defense lawyer represents the Defendant charged with fraud and impersonating and officer or employee of the United States. Tatiana Bazer falsely represented to victims that their money would be used in various ways, including, among things, projects in Ukraine, immigration services, or as loans to Bazer to help resolve her purported arrest for shoplifting, according ... More...
$ (04-01-2026 - IL)<h2> <center> United States of America v. Rickey Martin, Jr., </h2> </center>
East St. Louis, Illinois, criminal defense lawyer represented the Defendant charged with one count of Hobbs Act robbery and one count of brandish and use of a firearm during a crime of violence. Rickey Martin, Jr., 36, robbed a motel in Maryville, Illinois at gunpoint. Martin admitted to robbing the owner of a motel in Maryville in May 2023. He brandished a firearm loaded with an extended m... More...
$ (03-16-2026 - IL)United States of America v. Roberto Nicolas-Simon
Urbana, Illinois, criminal defense lawyer represented the Defendant charged with illegal reentry into the United States after removal and failure to update sex offender registration. Roberto Nicolas-Simon, 24, was unlawfully present in the United States when he was convicted of Aggravated Criminal Sexual Abuse in Champaign County. He acknowledged his registration obligation as a sex offender be... More...
$ (02-17-2026 - IL)United States of America v. Burhan Mirza and Kashif Iqbal
Chicago, Illinois, criminal defense lawyers represent the Defendants charged with health care fraud and money laundering. In 2023 and 2024, BURHAN MIRZA and KASHIF IQBAL, along with several co-schemers, used nominee-owned laboratories and durable medical equipment providers to submit fraudulent claims to Medicare and private healthcare benefit programs for items and services that were not prov... More...
$ (02-13-2026 - IL)United States of America v. Roberto Nicolas-Simon
Urbana, Illinois, criminal defense lawyer represented the Defendant charged with failing to update registration as a sex offender as required by the Sex Offender Registration and Notification Act (SORNA) and being a removed alien illegally present in United States. The government presented evidence that Nicolas-Simon was unlawfully present in the United States when he was convicted of Aggravate... More...
$ (02-07-2026 - IL)United States of America v. Derwin Vazquez, Jr.
Rockford, Illinois, criminal defense lawyer represented the Defendant charged with conspiracy to defraud the United States by making false statements to purchase seven firearms. From 2020 to 2023, DERWIN VAZQUEZ, JR. conspired with his sister—JALISSA R. VAZQUEZ—to make false or fictious written statements to three licensed firearms dealers in connection with the acquisition or attempted acq... More...
$ (02-07-2026 - IL)<H2> United States of America v. Edmund Singleton
Chicago, Illinois, criminal defense lawyer represented the Defendant charged with motor vehicle theft carjacking. EDMUND SINGLETON and two co-defendants conspired to commit the carjackings on a single night in November 2022. In the first carjacking, Singleton drove the trio in a stolen car to a gas station in the Roseland neighborhood of Chicago, where the co-defendants violently took an Infin... More...
$ (01-16-2026 - IL)<H2> Stephanie Mackey v. Chemtool, Inc.
Rockford, Illinois, personal injury lawyers represented the Plaintiff on a property damage claims. This case was filed in the 17th Judicial Circuit Court of Winnebago Cty., IL, 2021-L-0000165 and was removed to federal court by the Defendant.... More...
$ (01-06-2026 - IL)<H2> Tanya N. Svoboda and Antonella M. Ortiz Colosi v. Amazon.com, Inc. and Amazon Services, LLC
Chicago, Illinois, personal injury lawyer represented the Plaintiffs who sued on violation of the Illinois Biometric Information Privacy Act. Circuit Court of Cook County, Illinois, 2021CH04516 Tanya Svoboda and Antonella Ortiz Colosi used a Virtual Try-On feature through Amazon’s mobile site and app to virtually test facial products like lip-stick and eyewear.... More...
$ (12-17-2025 - IL)<H2> United States of America v. Annazette Collins
Chicago, Illinois, criminal defense lawyer represented the Defendant charged with fraud and false statements and willful failure to file return information. After a career in the Illinois state legislature, Annazette Collins began evading tax liability.... More...
$ (12-18-2025 - IL)<H2> Ryan O'Donnell and Michael Goree v. City of Chicago and URT United Road Towing, Inc.
Chicago, Illinois personal injury lawyers represented the Plaintiff who sued on civil rights violation theories. After receiving a ticket in Chicago, a vehicle owner must pay in full, enter into an installment payment plan, or contest the violation. Municipal Code of Chicago (MCC) § 9-100-050. If the owner fails to pay or successfully contest the violation, the City of Chicago sends a noti... More...
$ (12-22-2025 - IL)<H2> Ramona Milan v. Selene Finance, L.P.
Chicago, Illinois, consumer credit lawyers represented the Plaintiff who sued on a Fair Debt Collection Act violation theory. Ramona Milam is an Illinois homeowner who took out a mortgage loan. Selene Finance acts as the loan servicer, collecting her mortgage payments on behalf of the lender. When Milam missed payments in 2023, Selene sent her a letter internal practices prevented Selene from ... More...
$ (12-22-2025 - IL)<H2> Cheryl Lane, et al. v. Stericycle
Chicago, Illinois, employment law lawyers represented the Plaintiffs who sued on Equal Pay Act violation theories Stericycle sells waste-disposal services to healthcare organizations and commercial businesses. Its sales department includes two divisions: a national division, serving corporate entities including pharmacies; and a hospital division, serving hospitals and integrated delivery netw... More...
$ (12-23-2025 - IL)<H2> Shrella Benton v. Trans Union, L.L.C.
Chicago, Illinois, consumer credit lawyer represented the Plaintiff who sued on a Fair Credit Reporting Act violation theory. AI Overview Common FCRA Violations & Penalties | Stein Saks, PLLC Fair Credit Reporting Act (FCRA) violations involve credit bureaus (CRAs) or data furnishers messing up your credit report (like wrong balances, late payments, mixed files), not fixing disputes, reportin... More...
$ (12-23-2025 - IL)<H2> Dustin Dean Cooper v. Trans Union, L.L.C.
Chicago, Illinois, consumer credit law lawyer represented the Plaintiff who sued on a Fair Credit Reporting Act theory under 15 U.S.C. 1681. AI Overview The Fair Credit Reporting Act (FCRA) protects consumers from inaccurate, unfair, and irrelevant information in their credit reports, safeguarding against identity theft, data breaches, and unfair denial of credit or employment by ensuring th... More...
$ (12-19-2025 - IL)<H2> United States of America v. Stephen H. Keith
Peoria, Illinois, criminal defense lawyer represented the Defendant charged with perpetrating a wire fraud and identity theft scheme starting as early as August 2020 and continuing to August 2024. Stephen H. Keith, age 35, of East Peoria, Illinois ran a company called DeviceLyfe that was never registered with the State of Illinois. According to the indictment, Keith used that purported company ... More...
$ (12-17-2025 - IL)<H2> In re MARRIAGE OF MICHAEL CALCAGNO and DAWN CALCAGNO
Wheaton, Illinois, family law lawyers represented the parties in a divorce. Michael and Dawn Calcagno are married and, until recently, lived in the same marital home. In June 2025, the trial court granted Michael's motion for temporary exclusive possession of the marital residence pursuant to section 501(c-2) of the Illinois Marriage and Dissolution of Marriage Act (Act) (750 ILCS 5/501(c-2) (W... More...
$ (12-07-2025 - IL)<H2> United States of America v. Minhaj Feroz Muhammad and Sufyan Feroze
Chicago, Illinois criminal defense lawyers represent the Defendants charged with defrauding Medicare, Medicaid and private health care insurers and for participating in a money laundering conspiracy with the fraud proceeds. Minhaj Feroz Muhammad, 37, and Sufyan Feroze, 35, both of Naperville, owned and controlled, sometimes through straw owners, four clinical laboratories located in Illinoi... More...
$ (12-05-2025 - il)<H2> United States of America v. James A. Cohen
Chicago, Illinois, criminal defense lawyer represented the Defendant charged with accepting payments in exchange for falsely representing that a registered sex of- fender lived at his address. After he was charged for making that representation to United States marshals, Cohen pleaded guilty to knowingly and willfully making a materially false statement in a matter within the jurisdiction of the U... More...
$0 (11-24-2025 - IL)Sheila Griffin, as Independent Administrator of the Estate of R.R., a minor, now deceased v. Mary Ann Poynter, et al.
Peoria, Illinois civil rights lawyers represented the Plaintiff as Independent Administrator of the Estate of R.R., a minor, now deceased, who sued for damages relating to the abuse and death of R.R., a minor, who was killed by his father.<br> <br> he facts establish that on January 26, 2019, 9-year-old R.R. was pronounced dead after having been abused by her father, Richard Rountree, and killed b... More...
$0 (11-14-2025 - IL)Christine M. Arnold v. Ameren Illinois Company
East St. Louis, Illinois, civil rights lawyer represented the Plaintiff.<br> <br> In 2018, Arnold filed a charge with the Illinois<br> Department of Human Rights and the Equal Employment Opportunity Commission<br> alleging that her employer, Ameren Illinois Company, discriminated against her. A year<br> later, the IDHR dismissed the charge for lack of substantial evidence. The IDHR's notice<br> o... More...
$0 (11-05-2025 - IL)Andrew D. Coe v. Darrin Atkins, et al.
Chicago, Illinois, personal injury lawyer represented the Plaintiff who sued the Defendants on civil rights violation theories.<br> <br> Andrew Coe sued four correctional officers and a doctor under 42 U.S.C. § 1983, alleging they were deliberately indifferent to his need for high-top shoes to manage his painful foot condition. <br> <br> To walk, Coe uses a cane and wears leg braces. When Coe a... More...
$0 (11-06-2025 - IL)Penny Evans v. Fortune International, LLC
Chicago, Illinois, civil rights lawyer represented the Plaintiff who sued on a Americans with Disabilities Act violaiton theory.<br> <br> AI Overview<br> <br> The Americans with Disabilities Act: A Brief Background ...<br> An Americans with Disabilities Act (ADA) violation occurs when a covered entity discriminates against a qualified individual with a disability in areas like employment, public s... More...
$1 (10-24-2025 - IL)Tanisha Burress v. Western Avenue Nissan, Inc.
Chicago, Illinois personal injury lawyer represented the Plaintiff who sued on a Racketeering (RICO) Act violation toery.<br> <br> AI Overview<br> <br> The Racketeer Influenced and Corrupt Organizations (RICO) Act is a federal law enacted in 1970 to combat organized crime. It allows prosecution for a "pattern of racketeering activity" involving at least two related criminal acts, known as "predica... More...
$1 (10-24-2025 - IL)Betty Wright v. Advocate Healthcare Systems
Chicago, Illinois, employment law lawyer represented the Plaintiff who sued on a job discrimination theory.<br> <br> 42 U.S. Code § 2000e-2 makes it illegal for employers, employment agencies, and labor unions to discriminate based on race, color, religion, sex, or national origin. This includes practices like refusing to hire, discharging, or otherwise discriminating against individuals in com... More...
$1 (10-24-2025 - IL)Bridget Krause v. PM. Mold Compnay, Inc.
Chicago, Illinois, employment law lawyers represented the Plaintiff on an Americans with Disabilities Act violation theory.<br> <br> AI Overview<br> The Americans with Disabilities Act (ADA) is a civil rights law that prohibits discrimination against people with disabilities in areas like employment, public accommodations, and government services. The law aims to ensure that individuals with disab... More...
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