Baton Rouge, Louisiana criminal defense lawyer represented the Defendant charged with conspiracy to commit sex trafficking of children by force, fraud, or coercion in violation 18 U.S.C. 1594 or 18 U.S.C. 371. Reported by Kent Morlan Maurilio Lazcano-Vargas, age 40, of Mexico, and

New Orleans, Louisiana criminal defense lawyers represented the Defendant charged with commit health care fraud, in violation of Title 18 U.S.C. 1349 and 1347. Reported by Kent Morlan Jamie P. McNamara operated several laboratories in Louisiana and Texas, which obtained fraudulent do

Houston, Texas criminal defense lawyer represents the Defendant charged with mail fraud and false statements in relation to her job as an immigration attorney. Reported by Kent Morlan Alla Nowowiejski accepted payments from clients to assist them with establishing or adjusting their w

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud in violation of 18 U.S.C. 1349, conspiracy to demand ,oney and property while falsely impersonating a federal agent in violation of 18 U.S.C. 371. Reported by Kent Morlan In

Santa Ana, California, criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud in violation of 18 U.S.C. 1349, wire fraud in violation of 18 U.S.C. 1343, and cocealment of money laundering in violation of 18 U.S.C. 1956(a)(1)(B)(i). Paul Richard Randall, 67, of Orange, California, along with pharmacist and pharmacy owner Kyrollos Mekail, 38, of Moreno Vall

Greensboro, North Carolina criminal defense lawyer represented the Defendant charged with interference with commerce by robbery in violation of 18 U.S.C. 1951 and bandishing a firearm during and relation to a crime of violence in violation of 18 U.S.C. 924(c)(1)(A)(a). On January 8, 2025, at approximately 12:28 a.m., Deangelo Shamond Toomer, aged 41, entered the Speedway Gas Station located at

Washington, DC criminal defense lawyer represented the Defendant charged with wire fraud in violation of 18 U.S.C. 1349 and money laundering in violation of 18 U.S.C. 1956.

Greenbelt, Maryland, criminal defense lawyer represented the Defendant charged with wire fraud in violation of 18 U.S.C. 1343. Reported by: Kent Morlan Andrew Langford. age 50, of Ft. Washington, Maryland, devised a scheme to defraud the SSA to obtain money to personally enrich himse

Syracuse, New York criminal defense lawyer will represent the Defendant charged with money order fraud in violation of 18 U.S.C. 500. Reported by: Kent Morlan Between April 2025 and January 2026, while he was employed as the Postmaster of the Morrisville, New York, Post Office, Delos T

New York City, New York criminal defense lawyers represented the Defendant charged with manipulative and deceptive devices (fraud in the purchase and sale of securities) in violation of in violation of 15:78J. Between 2019 and 2025, Christine Hunsicker, a well-known entrepreneur and businessperson in the fashion-tech industry, orchestrated a massive fraud scheme in which she duped investors in

New Have, Connecticut criminal defense lawyer represented the Defendant charged with bank fraud and tax evasion. Reported by: Kent Morlan Heather Murdock, age 58, of Ellington, Connecticut, was employed as the bookkeeper and office manager at a Hartford law firm, identified in court do

Bangor, Maine criminal defense lawyer represented the Defendant charged with tax evasion in violation of 26 U.S.C. 7201. Brandon Wilson, 55, owed substantial back taxes based on his tax returns for 2010 through 2017. After the IRS levied Wilson’s bank accounts as part of its collection efforts, Wilson began conducting his debt collection business without holding bank accounts in his own name.

Corcord, New Hampshire criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud in violation of 18 U.S.C. 1349. Rye man Frank Nappo, 56, owned Op4G and Slice market research companies based in New Hampshire and Illinois, respectively. Clients would hire the companies to conduct market research surveys. As part of their business model, Op4G and Slice maintai

Las Vegas, Nevada criminal defense lawyers represented the Defendant charged with wire fraud in violation of 18 U.S.C. 1343 and money laundering in violation of 18 U.S.C. 1957. From late 2017 to July 2021, Brent C. Kovar owned Profit Connect, a Las Vegas-based company that purportedly used artificial intelligence software on a supercomputer to mine cryptocurrency and verify other cryptocurrency

Tampa, Florida insurance defense lawyers represented the Defendant charged with violation of the False Claims Act. The Villages Health System LLC knowingly submitted false diagnosis codes to increase their payments from the Medicare Advantage program and increase their profits. From 2020 through 2024, TVH violated the False Claims Act, 31 U.S.C. §§ 2729-3733, by knowingly submitting false

Topeka, Kansas criminal defense lawyer represented the Defendant charged with falsifying money orders in order to embezzle from the U.S. Postal Service (USPS). Reported by Kent Morlan Sierra Werth, 32, of Quinter issued and voided at least 10 money orders on the same day. She issued

Cheyenne, Wyoming, criminal defense lawyer represented the Defendant charged with passing a counterfeit U.S. Treasury check, bank fraud, conspiracy to commit bank fraud and conspiracy to defraud the United States. Reported by Kent Morlan In January 2023, McDougal and Kennard Bouk trav

St. George, Utah, criminal defense lawyer represented the Defendant charged with sex trafficking of children by force, fraud or coercion in violation of 18 U.S.C.1591, and transportation for prostitution purposes in violation of 18 U.S.C.2421. Reported by Kent Morlan Aaron Kern manipu

Las Vegas, Nevada criminal defense lawyers represented the Defendant charged with wire fraud in violation of 18 U.S.C. 1343 and money laundering in violation of 18 U.S.C. 1957. Reported by Kent Morlan From late 2017 to July 2021, Brent C. Kovar owned Profit Connect, a Las Vegas-based

Sacramento, California criminal defense lawyer represented the Defendant charged with Aiding and Assisting in the Preparation of False Tax Returns in violation of 26 U.S.C. 7206(2). Marice Curry, 35, of Fresno, filed more than 50 fraudulent tax returned in 2023. United States Sentencing Commision: Of the 66,662 cases reported to the Commission in fiscal year 2025, 324 involved tax fraud.

Atlanta, Georgia criminal defense lawyer represented the Defendant charged with conspiracy and intent to commit fraud in violation of 18 U.S.C. 1349, fraud by wire in violation of 18 U.S.C. 1343, money laundering in violation of 18 U.S.C. 1957, and wire fraud in violation of 18 U.S.C. 1957. Reported by

Minneapolis, Minnesota criminal defense lawyer represented the Defendant charged with fraud. Abdinasir Mahamed Abshir, 34, of Lakeville, Minnesota, participated in a food stamp fraud scheme.

Kansas City, Missouri, criminal defense lawyer represented the Defendant charged with bank robbery. A jury convicted him in August 1996. He was sentenced to imprisonment and ordered to pay $7,567.25 in restitution in November 1996. After his release in 2022, he sued to block the continued enforcement of his restitution order. He argued that the Mandatory Victim Restitution Act (“MVRA”)