False Claims Act Law
 
United States of America v. Nathan First In Trouble


Pierre, South Dakota criminal defense lawyer represented the Defendant charged with Failure to Register as a Sex Offender

White River Man Sentenced for Failure to Register



Nathan First In Trouble, age 45, was indicted by a fed... More...
   $0 (06-15-2024 - SD)

United States of America v. Staci Harley; Anthony Harley; Benjamin Blue; Sheniqua Mitchell; Roberta Harley

Charleston, South Carolina criminal defense lawyers represented the Defendants charged with COVID-19 Loan Fraud

Five Low Country Individuals Sentenced for Role in COVID-19 Loan Fraud



Five of eight individuals who were charged for th... More...
   $0 (06-15-2024 - sc)

United States of America v. Juan Carlos Figueroa-Hernandez


Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with illegal reentry after removal.



(a) In generalSubject to subsection (b), any alien who—
(1) has been denied admission, excluded, deported, or removed or has departed the United States while an order of exclusion, deportation, or removal is outstandi... More...
   $0 (06-14-2024 - OK)

L.L. V. Anthem Blue Cross Life and Health Insurance, et al .


Salt Lake City, Utah employment law lawyers represented the Plaintiff who sued on an E.R.I.S.A. law theory.



The Employee Retirement Income Security Act of 1974 (ERISA) is a federal law that sets minimum standards for most voluntarily established retirement and health plans in private industry to provide protection for individuals i... More...
   $1 (06-14-2024 - UT)

Leanne Crowe v. SRR Partners, et al.


Salt Lake City, Utah civil rights lawyers represented the Plaintiff who sued on an Americans with Disabilities Act Violation theory.



42 U.S.C. 12101 provides:

The Congress finds that—
(1) physical or mental disabilities in no way diminish a person’s right to fully participate in all aspects of society, yet many peo... More...
   $1 (06-14-2024 - UT)

United States of America v. Windelyn Valdo Shoulderblade, Jr.

Billings, Montana criminal defense lawyer represented the Defendant charged with failing to register as a sex offender

Oklahoma sex offender sentenced to seven years in prison for failing to register in Montana



Windelyn Valdo Should... More...
   $0 (06-14-2024 - MT)

Anthony Vassos v. The Guardian Life Insurance Company of America


Tampa, Florida employment law lawyer represented the Plaintiff who sued on an E.R.I.S.A. law theory.



The Employee Retirement Income Security Act of 1974 (ERISA) is a federal law that sets minimum standards for most voluntarily established retirement and health plans in private industry to provide protection for individuals in these... More...
   $0 (06-14-2024 - FL)

United States of America v. Robert Hall

New Orleans, Louisiana criminal defense lawyer represented the Defendant charged with being a felon in possession of a firearm

New Orleans Man Sentenced for Violating Federal Gun Control Act



ROBERT HALL (“HALL”), age 24, a resid... More...
   $0 (06-14-2024 - LA)

Rosalia Demarion v. Discover Bank, et al.


Tampa, Florida consumer law lawyer represented the Plaintiff who sued the Defendant on a Fair Credit Reporting Act violation theory.



The Fair Credit Reporting Act (FCRA) , 15 U.S.C. § 1681 et seq., governs access to consumer credit report records and promotes accuracy, fairness, and the privacy of personal information assembled by... More...
   $0 (06-14-2024 - FL)

Joshua Gerena v. Assetcare, L.L.C.


Tampa, Florida consumer law lawyer represented the Plaintiff who sued on a Fair Credit Collection Act violation theory.



The FDCPA prohibits debt collection companies from using abusive, unfair, or deceptive practices to collect debts from you.


... More...
   $1 (06-14-2024 - FL)

United States of America v. Thomas Charles Bridges; Errol Michael Gilyot; LiJordan Alexander Lucas; Tranealius Lashun Abrams; Emerson Trevaun Striveson, Jr.; Ashir Davonte-Jovonta Hogue; Amartinez Carson

Mobile, Alabama criminal defense lawyer represented the Defendants charged with organized scheme to commit bank fraud

Tacoma Company Pleads Guilty and Sentenced for False Declarations on Timber Imports



Several defendants from Mobile we... More...
   $0 (06-14-2024 - GA)

United States of America v. Abdul Q. Aziz

Tampa, Florida criminal defense lawyer represented the Defendant charged with Aiding In The Preparation Of False Tax Return

Valrico Man Sentenced For Role In Aiding In The Preparation Of False Tax Return



U.S. District Judge Kathryn ... More...
   $0 (06-14-2024 - Fl)

Michael Lawrence v. Merrick Garland, et al.


Denver, Colorado civil rights lawyer represented the Plaintiff who sued seeking a declaratory judgment that 21 U.S. 922(g) is unconstitutional.



n 2010 Michael Lawrence was convicted of three nonviolent felonies in
Colorado state court: attempting to influence a public servant, forging an instrument
that affects a legal righ... More...
   $0 (06-14-2024 - CO)

United States of America v. Mukhiddin Kadirov

New York City, New York criminal defense lawyer represented the Defendant charged with Laundering Millions Of Dollars Of Health Care Fraud Proceeds

Money Launderer Sentenced To 30 Months In Prison For Laundering Millions Of Dollars Of Health Care Fraud Proceeds

... More...
   $0 (06-13-2024 - NY)

United States of America v. Zachary James Flaherty

Des Moines, Iowa criminal defense lawyer represented the Defendant charged with Fraud and Contempt

Clive Insurance Salesperson Sentenced to 19 Years for Fraud and Contempt



A Clive man was sentenced on June 12, 2024, to 18.5 years in... More...
   $0 (06-13-2024 - IA)

United States of America v. Mukhiddin Kadirov

New York City, New York criminal defense lawyer represented the Defendant charged with Money Laundering

Money Launderer Sentenced To 30 Months In Prison For Laundering Millions Of Dollars Of Health Care Fraud Proceeds



Damian William... More...
   $0 (06-13-2024 - NY)

United States of America v. Jesus Manuel Ramirez-Guerrero

Pocatello, Idaho, criminal defense lawyer represented the Defendant charged with being an alien unlawfully in the United States.


Violation of 8 U.S.C. 1326, which provides:

(a) In generalSubject to subsection (b), any alien who—
(1) has been denied admission, excluded, deported, or removed or has departed the United States while an order of ex... More...   $0 (06-13-2024 - ID)

Priscilla Felton v. CSX Transportation, Inc.


Berckley, West Virginia civil rights lawyers represented the Plaintiff who sued on an employment discrimination theory.



Title VII of the Civil Rights Act of 1964. Title VII of the Civil Rights Act, as amended, protects employees and job applicants from employment discrimination based on race, color, religion, sex and national origi... More...
   $0 (06-13-2024 - WV)

United States of America v. David Tai Leung

San Francisco, California criminal defense lawyer represented the Defendant charged with Multi-Million-Dollar Covid-19 Fraud Scheme

San Jose Restaurant Owner Sentenced To Two-And-A-Half Years In Prison In Multi-Million-Dollar Covid-19 Fraud Scheme

More...
   $0 (06-13-2024 - CA)

Mark Walker v. Atrium Medical Corporation


Concord, New Hampshire personal injury lawyer represented the Plaintiff who sued on a product liability theory.



People injured while using a defective product can seek damages via a product liability lawsuit. In New Hampshire, there are numerous claims that a person can assert in a case seeking damages caused by a harmful product, ... More...
   $0 (06-13-2024 - NH)

United States of America v. Alex Bradley


New Haven, Connecticut criminal defense lawyer represented the Plaintiff who was charged with maliciously vonveying false information about explosives.


... More...
   $0 (06-13-2024 - CT)

United States of America v. Edward L. Angel, Sr.


Shreveport, Louisiana criminal defense lawyer represented the Defendant charged with making false statements to the Federal Aviation Administration (FAA)

Shreveport Businessman and Military Veteran Sentenced on Federal Charges


<... More...
   $0 (06-13-2024 - LA)

Michael Porter a/k/a Michael Antonio Porter v. State of Mississippi

New Haven, Connecticut criminal defense lawyer represented the Defendant with moving for judgment notwithstanding the verdict (JNOV) or, in the alternative, a new trial



The trial court sentenced Moates to life imprisonment and a $1... More...
   $0 (06-12-2024 - CT)

United States of America v. Windelyn Valdo Shoulderblade, Jr.

Billings, Montana criminal defense lawyer represented the Defendant charged with failing to register as a sex offender

Oklahoma sex offender sentenced to seven years in prison for failing to register in Montana



The defendant, Windel... More...
   $0 (06-12-2024 - MT)

United States of America v. De-love Kofi Amuzu

Cincinnati, Ohio criminal defense lawyer represented the Defendant charged with laundering proceeds from online romance-fraud conspiracy

Cincinnati area man sentenced to 78 months in prison for laundering proceeds from online romance-fraud conspiracy

<... More...
   $0 (06-12-2024 - OH)

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