St. Louis, Missouri, criminal defense lawyer represented the Defendant charged with one count of conspiracy to commit mail and wire fraud. Reported by Kent Morlan Sharon Dolisi, 79, moved more than $1.9 million in proceeds of the fraud through her accounts. She deposited cashier’s ch

Little Rock, Arkansas, criminal defense lawyer represented the Def edndant charged with wire fraud in violation of 18 U.S.C. 1343. Reported by Kent Morlan Kembreia Deija Mystic Greer began her employment at a medical facility in December 2019, she resided in Little Rock. On October 29,

Wilmington, North Carolina, criminal defense lawyer represented the Defendant charged with paying illegal kickbacks for referrals to his California-based lab and filing a false federal tax return. Reported by Kent Morlan James Shuford Price, III, 59, owned and operated Golden Star Lab

Louisville, Kentucky, criminal defense lawyers represented the Defendants charged with conspiracy to commit health care fraud in violation of 18 U.S.C. 1349, health care fraud in violation of 18 U.S.C. 1347, and aggravated identity theft in violation of 18 U.S.C. 1028.

Cookesville, Tennessee, criminal defense lawyers represented the Defendant charged with conspiracy to distribute and dispense controlled substances. Reported by Kent Morlan Thomas K. Weir, 65, of Celina, Tennessee, the majority owner of Oakley Pharmacy, doing business as Dale Hollow Ph

Houston, Texas, criminal defense lawyers represented the Defendants charged with: Conspiracy to Unlawfully Distribute and Dispense Controlled Substances Unlawfully Distributing and Dispensing Controlled Substances and Aiding and Abetting Tonya Crowder, 49, Missouri City; Marlene Durham, 55, Humble; and Demetrius Onuaguluchi, 34, Houston; with distribution of a controlled substance and con

Tulsa, Oklahoma, criminal defense lawyer represents the Defendant charged with Healthcare Fraud in violation of 18 U.S.c. 1347. Reported by Kent Morlan Jeremy Michael Bowles, 41, of Bixby, Oklahoma, was the operator of 3 pharmacies and submitted the false billings on behalf of those ph

Charleston, West Virginia, criminal Defense lawyer represented the Defendant charged with theft of government money. Reported by Kent Morlan Karen Shea Radford, 47, of Princeton, executed a fraud scheme while an owner of Healthcare Therapy Services LLC (HCTS), doing business as Medica

Oklahoma City, Oklahoma criminal defense lawyer represented the Defendant charged with bank robbery. Reported by Kent Morlan On March 28, 2025, Jerry Ray Brown entered the First National Bank in Choctaw, Oklahoma, approached a teller window, and demanded access to the bank’s vault. T

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with bank robbery in violation of 18 USC 981(a)(1)(c) and 28 USC 2461.

Tulsa, Oklahoma, qui tam lawyers represented the United States of America on a False Claims Act violation. Under the Federal False Claims Act, private individuals act as qui tam, “whistleblowers,” and may bring lawsuits against entities that have committed fraud against the government. A qui tam Civil Complaint was filed by GNGH2, Inc. in December 2024, alleging that Speridian Technologies

Cherokee, Oklahoma, criminal defense lawyer represented the Defendant charged with: 1. LARCENY OF AUTOMOBILE, AIRCRAFT, OR OTHER MOTOR VEHICLE 2. CONSPIRACY (DISMISSED WITH COSTS) 3. COMPUTER FRAUD/UNLAWFUL USE OF COMPUTER SYSTEM (DISMISSED WITH COSTS) Reported by Kent Morlan

Salt Lake City, Utah, criminal defense lawyer represented the Defendant charged with bank rubbery by force or violence in violation of 18 U.S.C.2113(a). Reported by Kent Morlan On September 11, 2024, Taylorsville Police Department and special agents from the FBI responded to the Mounta

Great Falls, Montana, criminal defense lawyers represented the Defendants charged with wire fraud, and to two years for one count of aggravated identity theft. Reported by Kent Morlan Andrew Dwayne Johnson, 49, and Carrie Jeanine Johnson, 46, stole checks from their next-door neighbor

In late 2017 through approximately July 2018, Susan White, a/k/a Susan Milne operated as a money mule for various fraud schemes, including business email compromise schemes and other internet-enabled fraud. White used her own personal bank accounts and recruited or utilized accounts belonging to other individuals to receive and move illicit proceeds from the various fraud schemes. In exchange fo

Seattle, Washington, criminal defense lawyer represented the Defendant charged with stealing the Social Security benefits intended for a disabled minor. Reported by Kent Morlan Akeatha Diane Akintola became a social worker for the Snoqualmie Tribe in January 2023. In September 2023, A

Sacramento, California, criminal defense lawyer represented the Defendant accused of wire fraud. Reported by Kent Morlan Daniel Chartraw, 53, formerly of South Lake Tahoe and Lodi, engaged in a wide-ranging series of fraudulent schemes involving cryptocurrency companies, sham busines

San Francisco, California, qui tam lawyers represented the Plaintiff on a violation of the False Claims Act. Reported by Kent Morlan Circle Medical Care of California operates an online telehealth platform through which it offers mental health treatment and primary care medical service

San Diego, California criminal defense lawyers represented the Defendants charged with bank fraud. Reported by Kent Morlan Victor Hugo Villalobos Almazan and his wife, Nayeli Noemi Montoya Rodriguez, Mexican nationals entered the United States on tourist visas. They posed as legitim

Phoenix, Arizona, criminal defense lawyer represented the Defendant charged with embezzlement. Reported by: Kent Morlan Brooke McDonough, formerly known as Brooke Taylor, 35, of Mesa, Arizona, served as the branch manager of a Mesa bank, a position that afforded her broad authority o

Des Moines, Iowa, criminal defense lawyer represented the Defendant charged with making fraudulent loan in violation of 18 U.S.C. 1014, make a false oath and committing bribery in violation of 18 U.S.C. 152. Reported by: Kent Morlan Henry J. Schappert, 57, operated a business called

Omaha, Nebraska pro se Defendants were accused of violaiton the False Claims Act. Reported by: Kent Morlan The United States alleged that Joan Kicken owned and operated AMC P.C. d/b/a Campbell Drug in Oshkosh, Nebraska, and sought to unjustly enrich herself by submitting fraudulent bil

Bismarck, North, Dakota, criminal defense lawyer represented the defendant charged with fraud upon the individual Indian money account of J.B. in violation of 18 U.S.C. 1343 and aggravated identity theft upon the individual Indian money account of A.B. in violation of 18 U.S.C. 1028A(a)(1). Reported by:

Little Rock, Arkansas, criminal defense lawyer represented the Defendant charged with wire fraud.