Whistleblower Law
 
United States of America v. Cosmax USA and Nu-World Corporation

Cleveland, Ohio criminal defense lawyer represented the Defendants charged with False Claims Act Allegations

Former Solon-based Manufacturer to Pay $6M to Resolve False Claims Act Allegations Relating to Paycheck Protection Program



The... More...   $0 (05-22-2025 - OH)

United States of America v. Agendia, Inc., Knoxville Comprehensive Breast Center, Knoxville Dermatopathology Laboratory, LLC PLLC

Knoxville, Tennessee criminal defense lawyer represented the Defendants charged with False Claims Act Allegations For More Than $3,750,000

Agendia, Inc., Knoxville Comprehensive Breast Center, PLLC, And Knoxville Dermatopathology Laboratory, LLC Agree To Settle False Claims Act Allegatio... More...   $0 (05-21-2025 - TN)

United States of America v. Hector Colon

New York, New York criminal defense lawyer represented the Defendant charged with Bribery And Extortion Offenses

Former NYCHA Superintendent Sentenced To 18 Months In Prison After Trial Conviction For Bribery And Extortion Offenses



HEC... More...   $0 (05-06-2025 - NY)

United States of America v. Eric Karlewicz a/k/a “Anthony Mazza”, Nicco Romanowski

Newark, New Jersey criminal defense lawyer represented the Defendant charged with conspiracy to violate the Federal Anti-Kickback statute and conspiracy to commit health care fraud.

Operators of New Jersey Company Sentenced to Prison and Enter into Related Civil Settlement Agreement for R... More...   $0 (04-21-2025 - NJ)

United States of America v. Barco Uniforms Inc., Kenny Chan, David Chan

Sacramento, California criminal defense lawyer represented the Defendants charged with False Claims Act Violations

United States Files Complaint Against Barco Uniforms and Its Suppliers, Alleging False Claims Act Violations in Connection with Underpaid Customs Duties

More...   $0 (04-18-2025 - CA)

United States of America v. Desert Imaging Services, In Tandem Solutions Group, Leroy Candelaria LLC, Donald Burris, Vox Intus, LLC, Foundation Surgical Hospital of El Paso

El Paso, Texas criminal defense lawyer represented the Defendant charged with False Claims Act Allegations

Hospital, Medical Imaging Services Company, and Others to Pay $3.1 Million to Resolve False Claims Act Allegations



The United St... More...   $0 (04-02-2025 - TX)

Susan O'Horo, M.D. v. Boston Medical Center Corporation, et al.

Boston, Massachusetts civil rights lawyer represented the Plaintiff who sued on Title VII of the Civil Rights Act of 1964, 42 U.S.C. § 2000e-2(a) ("Title VII"); the corresponding Massachusetts law, Mass. Gen. Laws ch. 151B ("Chapter 151B"); and the Massachusetts Health Care Whistleblower Act, Mass. Gen. Laws ch. 149, § 187 ("MHCWA") theories.

Susan O'Horo ("Dr. O'Horo") was employed by... More...   $0 (03-13-2025 - MA)

United States of America v. Taiji Group USA, Inc.

Charlotte, North Carolina criminal defense lawyer represented the Defendant charged with Receiving An Improper Paycheck Protection Program Loan

Conover Company Settles Allegations Related To Receiving An Improper Paycheck Protection Program Loan

More...   $0 (02-13-2025 - NC)

United States of America v. Juan Mercado

New York, New York criminal defense lawyer represented the Defendant charged with Accepting More Than $300,000 In Bribes

Former NYCHA Superintendent Sentenced To 48 Months In Prison For Accepting More Than $300,000 In Bribes



JUAN MERCA... More...   $0 (01-31-2025 - NY)

K&V Group, LLP v. Walgreens Boots Alliance, Inc., et al.

Chicago, Illinois civil litigation lawyers will be representing United States of America qui tam claim against Walgreen claiming that it filled millions of unlawful prescriptions in violation of the Controlled Substances Act (CSA) and then sought reimbursement for many of these prescriptions from various federal health care programs in violation the False Claims Act (FCA). Walgreens is one of the... More...   $0 (01-17-2025 - IL)

United States of America v. Laboratory Corporation of America Holdings

cty, sta criminal defense lawyer represented the Defendant charged with False Claims Act Allegations Related To Opioid Dispensing

Food City Agrees To Pay Over $8 Million To Settle False Claims Act Allegations Related To Opioid Dispensing

More...   $0 (01-02-2025 - TN)

James Timothy Cook v. Roanoke Electric Stael Corporation, d/b/a Steel Dynamics Roanoke Bar Division

Roanoke, Virginia employment law lawyer represented the Plaintiff who sued on a violation of Virginia's retaliatory discharged law, Va. Code Ann. §§ 40.1-27.3 and 40.1-51.2:1 (2023. . Cook alleged that RESCO terminated his employment based on his protected act of reporting a potential
safety violation in the workplace.


Virginia Code § 40.1-27.3, Virginia’s whistleblower sta... More...   $0 (12-19-2024 - VA)

United States of America v. CVS Pharmacy, Inc.

Providence, Rhode Island criminal defense lawyer represented the Defendant charged with CVS Knowingly Dispensed Controlled Substances in Violation of the Controlled Substances Act and the False Claims Act

Nationwide Lawsuit Filed in Rhode Island Alleging CVS Knowingly Dispensed Controlle... More...   $0 (12-18-2024 - RI)

United States of America v. ASD Specialty Healthcare, LLC

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Allegedly Paying Kickbacks to Retina Practices

ASD Specialty Healthcare (D/B/A Besse Medical) Agrees To Pay $1.67 Million for Allegedly Paying Kickbacks to Retina Practices

<... More...   $0 (12-13-2024 - MA)

Todd P. Halbur v. Stephen Larson, et al.


Des Moines, Iowa employment law lawyer represented the Plaintiff who sued the Defendants for wrongful discharge.


Todd Halbur was fired from his position as comptroller of the Iowa Alcoholic Beverages Division (ABD). Halbur believed he was fired in retaliation for (1) disclosing to his supervisor, Administrator Stephen Larson, the head of ABD, that ABD was operating in viola... More...   $0 (12-06-2024 - IA)

United States of America v. John Chen

New York, New York criminal defense lawyer represented the Defendant charged with acting as an unregistered agent of the government of the People’s Republic of China (“PRC”) and bribing an Internal Revenue Service (“IRS”) agent

California Man Sentenced For Acting As An Illegal Ag... More...   $0 (11-19-2024 - NY)

United States of America v. John Chen

Washington, DC criminal defense lawyer represented the Defendant charged with Acting as an Illegal Agent of the People’s Republic of China Government and Bribery

California Man Sentenced for Acting as an Illegal Agent of the People’s Republic of China Government and Bribery

More...   $0 (11-19-2024 - DC)

Darren Griego and Marina Lopez v. Board of Education of the Penasco Independent School District

Taos, New Mexico employment law lawyer represented the Plaintiffs who sue on civil rights violation theories.


A jury held Defendant liable for its actions against two former employees after they voiced concerns with the conduct of a newly-hired superintendent.



In Wills, the New Mexico Supreme Court distinguished "whistleblowing that benefits the public by exposing... More...   $0 (11-18-2024 - NM)

United States of America v. Briarwood Country Club, Inc.

Phoenix, Arizona criminal defense lawyer represented the Defendant charged with violating the False Claims Act

Country Club to Pay Over $630,000 to Resolve False Claims Act Allegations Relating to Improper Receipt of Paycheck Protection Program Loan

More...   $0 (11-13-2024 - AZ)

Kevin Olson, ex rel, United States of America v. Boyd Interiors and Hampton Aviation, Inc.


Fort Smith, Arkansas Qui Tam False Claims Act claim lawyer represented the Plaintiff.


The False Claims Act (FCA) is a federal law that protects the government from fraud by prohibiting the submission of false claims to the government. The FCA was signed into law in 1863 by President Abraham Lincoln.

The FCA makes it illegal to:

Knowingly submit false c... More...   $0 (10-17-2024 - AR)

Travis Hamblet v. Glass Family of Companies, LLC., et al.


Houston, Texas qui tam False Claims Act whistle blower lawyers represented the United States of American on a fraud claim.


The Glass Family of Companies, established in 1970 in Houston, Texas, is a group of companies that can fulfill your short-term, temp-hire, payrolling services, and SOW work, as well as full project life cycle requisitions.

Qui tam is a provision... More...   $0 (10-05-2024 - TX)

United States of America v. Brett Deuter; Deuter Construction, LLC; Enlighten, LLC

Boise, Idaho criminal defense lawyer represented the Defendant charged with COVID-19 Relief Fraud Allegations

Two Businesses and Their Owner Consent to an $850,000 Judgment to Resolve COVID-19 Relief Fraud Allegations



Brett Deuter and... More...   $0 (10-01-2024 - ID)

Jeffrey Krug v. Bloomsburg Univesity, et al.


Williamsport, Pennsylvania civil rights wrongful termination retaliation lawyer represented the Plaintiff.



Jeffrey Krug, formoer dean of the Zeighler College of Business and a tenured faculty member claimed that he was wrongfully terminated in 2018.

Defendant Bloomsburg University (“BU”) is an institute of higher education under the control and operation o... More...   $0 (08-22-2024 - PA)

United States of America v. National Interventional Radiology Partners PLLC; Dr. Andrew Gomes

Philadelphia, Pennsylvania qui tam lawyer represented the Defendants accused of fraud. (FCA) and Anti-Kickback Statute violation allegations

NIRP and founder to pay nearly $9M to resolve alleged kickback referral violations



National I... More...   $8884000 (08-20-2024 - TX)

United States of America v. Ashikkumar A. Raval; Manish A. Raval

New York City, New York criminal defense lawyer represented the Defendant charged with fraudulently billed Medicare and Medicaid

U.S. Attorney Announces $600,000 False Claims Act Settlement With Medical Practice And Its Owners For Improper Medicare And Medicaid Billing

... More...   $0 (08-19-2024 - NY)

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AK Morlan
Kent Morlan, Esq.
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