Licensee Law
 
United States of America v. SHC Home Health Services of Florida, L.L.C.

Miami, Florida qui tam lawyers represented the United States, which sued SHC Home Health Services-Ocala, LLC., et al. on a False Claims Act whistleblower theory claiming Defendant improperly billing the Medicare Program for home health services provided to beneficiaries living in Florida.

Signature HomeNow operated home healthcare services in Florida and its corporate headquarters are lo... More...
   $2100000 (05-11-2022 - FL)

Sarah Ellis Peed v. Virginia Department of Transportation and Washington Gas Light Company

Richmond, Virginia - Land Use lawyer represented appellant with filing a petition for appeal for a land use permit..



On January 20, 2020, appellant filed a petition for appeal in the circuit court in reference
to VDOT’s approval of WGL’s application for a land use permit.
1
In h... More...   $0 (05-10-2022 - VA)

United States of America v. Sergio Figueroa, a/k/a "Kash"

Bangor, Maine criminal defense lawyer represented defendant charged with conspiracy to possess and distribute fentanly.

In April 2021, Sergio Figueroa, aka "Kash," age 26, conspired to distribute and possess with intent to distribute fentanyl. As part of the conspiracy, he used a residence in Bangor to store and distribute drugs. On April 21, 2021, agents with the U.S. Drug Enforcement Ad... More...
   $0 (05-09-2022 - ME)

United States of America v. Ashley Nichole Haydt

Montgomery, Alabama criminal defense lawyer represented defendant charged with malicious use of explosives, conspiracy and misprison of a felony.

In 2007, Ashley Nicole Haydt, 36, from Taylor, Alabama, worked at Wiregrass Rehabilitation Center in Dothan with Sylvio Joseph King. The two became friends and Haydt told King about the troubled relationship she was having with her long-time boy... More...
   $0 (04-29-2022 - AL)

United States of America v. True Health Diagnostics, LLC, et al.

Sherman, Texas private private lawyers represented Defendants accused of defrauding the United States of America, which sued Defendants on a False Claims Act under 31 U.S.C. 3729.

Laboratory executives and employees at True Health Diagnostics LLC (THD) and Boston Heart Diagnostics Corporation (BHD) allegedly conspired with small Texas hospitals, including Rockdale Hospital dba Little Rive... More...
   $0 (04-08-2022 - TX)

Connie Dominiack, et al. v. City of South Bend

Indianapolis, IN - Personal Injury lawyer represented Appellants-Plaintiff with sued the City of South Bend for a personal injury.



Dominiack works at the St. Joseph County Treasurer’s office in South Bend.
Dominiack maintained a nearby parking spot “by the alley” for which she paid
a... More...
   $0 (03-10-2022 - IN)

United States of America v. DeAngelo Lewis Ramsey

Roanoke, Virginia criminal defense attorney represented defendant charged with being a felon in possession of a firearm and for violating his terms of supervised release.

DeAngelo Lewis Ramsey, 22, was previously convicted for breaking into a federal firearms licensee through the ceiling of a neighboring business and stealing multiple firearms. As a result of his prior conviction histo... More...
   $0 (02-24-2022 - VA)

City of Arlington v. Monique Ukpong

Fort Worth, Texas - Premises-Premises-Liability lawyer represented Appellant with a premises-liability action.



River Legacy Park covers 1,300 acres in Arlington. Within the park, a 7.5-mile
concrete trail winds through forested areas. On January 21, 2020, Ukpong went
running on the park’s t... More...
   $0 (01-23-2022 - TX)

United States of America v. Laura Love

Bangor, Maine criminal defense lawyer represented Defendant charged with making false statements to purchase a firearm.

In April 2019, Laura Love, age 44, formerly of the Augusta area, purchased a 9 mm pistol from a federally licensed firearms dealer in Windsor. When completing the sale, Love filled out a Firearms Transaction Record in which she falsely reported that she was the actual pu... More...
   $0 (01-20-2022 - ME)

United States of America v. Catherine Suzanne Morsette

Helena, Montana criminal defense attorney represented defendant charged with firearm crimes.

Catherine Suzanne Morsette, 39, of Boulder, who owned Modern Pawn and Consignment in Helena, pleaded guilty in September 2021 to two counts of false statement during a firearms transaction and to failure to keep proper records.

Chief U.S. District Court Judge Brian M. Morris presided. Chi... More...
   $0 (01-13-2022 - MT)

State of Ohio v. U.S. Dep't of Education

Cincinnati, Ohio - Disabilities lawyer represented blind plaintiff who sued Defendant on Randolph-Sheppard Vending Stand Act violation theory.



Congress enacted the Randolph-Sheppard Vending Stand Act (RSA) in 1936 to
“provid[e] blind persons with remunerative employment, enlarg[e] the economic opportunities of
the bl... More...
   $0 (01-06-2022 - OH)

United States of America ex rel. Allen Timothy Yu v. Grifols USA, LLC, et al.

New York, New York whistleblower lawyers represented the Plaintiff, who sued Defendant on a qui tam theory claiming that Defendant defrauded the United States of America.

"Grifols is a global company that since 1909 has enhanced the health and well-being of people around the world. Our four divisions - Bioscience, Diagnostic, Hospital, and Bio Supplies - develop, produce, and market innov... More...
   $0 (01-05-2022 - NY)

United States of America v. Robert Jon Gilliam

Portland, Oregon criminal defense lawyer represented Defendant charged for stealing 15 firearms from a sporting goods store in Tillamook while on post-prison supervision.

Robert Jon Gilliam, 52, burgled the Tillamook Springs Goods in the early morning hours of May 8, 2020. Tillamook Police Department officers responded to a burglary at Tillamook Sporting Goods, a federal firearm licensee.... More...
   $0 (12-13-2021 - OR)

United States of America v. Brandon Wayne Parker

Bowling Green, Kentucky criminal defense lawyer represented Defendant charged with theft of firearms from a Federal Firearms Licensee, Possession of Stolen Firearms, Providing False Information on ATF Forms 4473, and Aggravated Identity Theft. There is no parole in the federal system.

“I commend the outstanding work of the ATF in this case,” stated Acting U.S. Attorney Michael A. Be... More...
   $0 (11-03-2021 - KY)

United States of America v. Ronqueize Head and Seronte Newby

Cincinnati, Ohio- Criminal defense lawyer represented both defendants for one count of conspiring to commit theft of a federal firearms licensee and two counts of theft from a federal firearms licensee charge. The grand jury also charged Head (but not Newby) with one count of possessing a stolen firearm and one count of possession of a firearm by a prohibited ... More...   $0 (10-28-2021 - OH)

Stephen Bishop, ex rel United States of America v. Level 3 Communications, Inc.

Alexandria, Virginia qui tam whistle blower lawyer represent Plaintiff, who sued Defendant on a False Claims Act violation theory under 31 U.S.C. 3729, which provides:

(a) Liability for Certain Acts.—
(1) In general.—Subject to paragraph (2), any person who—
(A) knowingly presents, or causes to be presented, a false or fraudulent claim for payment or approval;
(B) knowi... More...
   $0 (10-15-2021 - VA)

United States of America, ex rel. James Heron v. Aurora Loan Services, LLC, Aurora Bank FSB, Aurora Commercial Corp., Nationstar Mortgage LLC and Medved Dale Decker & Deere, LLC

Denver, CO: Civil litigation lawyer represented Plaintiff who sued Defendants on False Claims Act, Qui Tam, violation theories under 31 U.S.C. 3729, which provides:

(a) Liability for Certain Acts.—

(1) In general.—Subject to paragraph (2), any person who—

(A) knowingly presents, or causes to be presented, a false or fraudulent claim for payment or approval;
<... More...
   $0 (10-12-2021 - CO)

United States of America v. Edward Yasushiro Arao

Los Angeles, CA: Criminal defense lawyer represented defendant charged with scheming to purchase “off-roster” firearms not available to the general public and then illegally reselling the firearms for profit.

Edward Yasushiro Arao, 51, of Eastvale, was charge with conspiracy to engage in the business of dealing firearms without a license and a substantive count of engaging in an unl... More...
   $0 (10-08-2021 - CA)

United States of America v. Devon Jamyll Jones

Tulsa, OK: Conspiracy to make false statements to firearm dealer criminal defense lawyer represented Defendant, Devon Jamyll Jones, age 28.

Defendant admitted that he conspired with Latoya Dythe, to illegally purchase a firearm. The two agreed that she would buy a firearm in her name then transfer the gun to Jones. On April 11, 2020, Jones and Dythe drove to a Bass Pro Shop in Broken Arro... More...
   $0 (09-03-2021 - TX)

United States of America v. Tevin Michael Coffman

Montgomery, AL: Firearm theft criminal defense lawyer represented Defendant, Tevin Michael Coffman, age 30, was indicted for unlawfully taking a firearm from a federal firearms licensee, possession of stolen firearms, and being a felon in possession of a firearm.

On March 22, 2020, Gander Outdoors, a business authorized to sell firearms in Dothan, Alabama, was burglarized and multiple gu... More...
   $0 (08-30-2021 - AL)

United States of America v. ADARBAAD F. KARANI

Boston, MA - Criminal defense lawyer represented defendant with a making false statements during the purchase of a firearm charges.



We recount the facts, most of which are undisputed, as
the jury could have found them. In November 2015, the Boston
Police Department ("BPD") recovered and transferred to the Fe... More...
   $0 (08-12-2021 - MA)

United States of America v. Latoya Lisa Dythe

Tulsa, Oklahoma criminal defense lawyer represented Defendant charged with conspiring to make a false statement to a firearms dealer when purchasing a pistol on behalf of her boyfriend.

Latoya Lisa Dythe, 27, to five years of probation. Judge Heil further ordered the defendant to pay a fine of $1,000. In April, Dythe pleaded guilty to conspiracy to make a false statement to a firearms dea... More...
   $0 (08-10-2021 - OK)

United States of America v. Isaac Dorman

Cheyenne, Wyoming criminal defense lawyer represented Defendant charged with Carjacking and Aiding and Abetting, Using, Carrying and Discharging a Firearm During and in Relation to a Crime of Violence, Theft from a Federally Licensed Dealer of Firearms.

18 U.S.C. §2119 and §2

Whoever, with the intent to cause death or serious bodily harm 1 takes a motor vehicle that has been t... More...
   $0 (08-05-2021 - WY)

United States of America v. Bridgette Lawlor

Burlington, Vermont criminal defense lawyer represented Defendant charged with knowingly made a false statement in connection with the acquisition of a firearm.

On July 22, 2021, Bridgette Lawlor, 34, of Bellows Falls, Vermont, was charged with one count of making a false statement in connection with the acquisition of a firearm.

On March 23, 2020, in connection with the purch... More...
   $0 (08-02-2021 - VT)

United States of America v. Xyavion Lawrence

Baltimore, Maryland theft of firearms from a federal firearms licensee charge criminal defense lawyer represented Defendant, Xyavion Lawrence, age 20, of Washington, D.C. who was charged for theft of firearms from a federal firearms licensee’s inventory.

On August 8, 2019 at 1:09 a.m. Baltimore County Police officers responded to a burglary that had occurred at a licensed gun store in ... More...
   $0 (06-22-2021 - MD)

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