Grand Rapids, Michigan, criminal defense lawyer represented the Defendant charged with money laundering in violation of 18 U.S.C. 1956(h) and attempt and conspiracy to commit mail fraud in violation of 18 U.S.C. 1349. Reported by: Kent Morlan Between October 2019 and September 2024, Se

Detroit, Michigan, criminal defense lawyer represented the Defendant charged with bribery involving a federal program. Reported by: Kent Morlan Zina Thomas, 62, of Detroit, formerly employed as the Director of Homeownership Programs for a local non-profit, conspired with and paid bribe

Dayton, Ohio, criminal defense lawyer represented the Defendant charged with theft of government money, property, or records in violation of 18 U.S.C.A. 641. Reported by: Kent Morlan Christopher Dowtin, 49, of Jonesboro, Georgia, fraudulently converted two businesses’ IRS accounts to

Louisville, Kentucky, criminal defense lawyers represented the Defendants charged with conspiracy to commit health care fraud, health care fraud, and aggravated identity thief. Reported by: Kent Morlan Angela Renfro, 57 and others with KLF Company LLC, and Freedom Center LLC, all of L

Memphis, Tennessee, criminal defense lawyers represented the Defendants charged with conspiracy to defraud the United States in violation of 18 U.S.C. 371 and fraud and making false statements in violation of 26 U.S.C. 2706. Reported by: Kent Morlan Robert Wells, 54, and Andre Wilson,

Cookeville, Tennessee, criminal defense lawyers represented the Defendant charged with conspiracy to distribute controlled substances and conspiracy to commit healthcare fraud. Reported by: Kent Morlan Thomas K. Weir, 65, of Celina, Tennessee, the majority owner of Oakley Pharmacy,

New Orleans, Louisiana, criminal defense lawyer represented the Defendant charged with wire fraud in violation of 18 U.S.C. 1343. Reported by: Kent Morlan Mohammed Hamed, age 34, was arrested on June 10, 2026, pursuant to a previously issued criminal complaint. An investigation by the

Tyler, Texas, criminal defense lawyer represented the Defendant charged with wire fraud in violation of 18 U.S.C. 1343, and acting as an animal dealer without a license in violation of 7 U.S.C. 2149. Reported by: Kent Morlan Kristine Michelle Hicks, 51, was the sole owner and operator

Houston, Texas, criminal defense lawyer represented the Defendant charged with wire fraud in violation of 18 U.S.C. 1343. Reported by: Kent Morlan Kristi Williams was the manager of Property Tax Administration at Tomball ISD from January 2018 until November 2023 and oversaw the collec

Austin, Texas, criminal defense lawyer represents the Defendant charged with wire fraud and engaging in monetary transactions with criminally derived proceeds in violation of 18 U.S.C. 1343 and 18 U.S.C. 1957 Reported by: Kent Morlan Mitchell David Slentz, 34, was in charge of accounti

Charlottesville, Virginia, criminal defense lawyer represented the Defendant charged with fraud with identification documents in violation of 18 U.S.C. 1028. Reported by Kent Morlan Sebastian Andres Arquilla, 22, of Palmyra, Virginia, advertised, sold, and shipped fake identification d

Wilmington, Delaware, criminal defense lawyer represented the Defendant charged with aggravated identity theft in violation of 18 U.S.C. 1028A(a)(1), health care fraud in violation of 18 U.S.C. 1347 and obtaining controlled drugs in violation of 18 U.S.C. 843. Reported by Kent Morlan T

Syracuse, New York, criminal defense lawyer represented the Defendant charged with conspiracy to commit bank fraud in violation of 18 U.s.C. 1349, and aggravated identify theft in violation of 18 U.s.C. 1028. Reported by Kent Morlan Christopher Alexander Jr., age 21, of Syracuse, New Y

New York, New York, criminal defense lawyer represented the Defendant charged with conspiracy to defraud the United States, theft of mail in violation of 18 U.S.C. 1709, and conspiracy to commit mail fraud in violation of 18 U.S.C. 1349. Reported by Kent Morlan Tameka Babulal, a/k/a �

Madison, Wisconsin, criminal defense lawyer represented the Defendant charged with mail fraud. Reported by Kent Morlan Michel Poirier, 60, Montreal, Canada, orchestrated a mass marketing fraud scheme that targeted printing companies and consumers in the United States, including the Wes

Portland, Maine, criminal defense lawyer represented the Defendant charged with theft by deception (Class B), 17-A M.R.S. § 354(1)(B)(1) (2026), and intentional or knowing securities fraud (Class C), 32 M.R.S. § 16501(2) (2026); 32 M.R.S. § 16508(1) (2013), Reported by Kent Morlan

Concord, New Hampshire, criminal defense lawyers represented the Defendants charged with health care fraud. Kakha Bendeliani, 48, and Goga Danelia, 37, both of the country of Georgia, were charged with conspiring to commit money laundering in connection with a nationwide health care fraud scheme in which nearly $3 billion in fraudulent claims were submitted to Medicare for durable medical equip

Fresno, California criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud in violaition of 18 U.S.C. 1349, money laundering in violation of 18 U.S.C. 1956, and aggravated identity theft in violation of 18 U.S.C. 1028A. Reported by Kent Morlan Gil

Oakland, California, criminal defense lawyers represented the Defendant charged with wire fraud in violaiton of 18 U.S.C. 1343. Reported by Kent Morlan Daniel Damato engaged in a wire fraud scheme in which he knowingly sold counterfeit sports memorabilia and attempted to obstruct the

Los Angeles, California, criminal defense lawyer represented the Defendant charged with helping her convicted fraudster boyfriend hide from federal law enforcement, hide out in Mexico, and then later flee to his native Germany to avoid incarceration and sentencing in his U.S. criminal case. Reported by

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with: ASSAULT WITH A DANGEROUS WEAPON, in violation of 21 O.S. 645 United States Department of Justice: The Assimilative Crimes Act, 18 U.S.C. § 13, makes state law applicable to conduct occurring on lands reserved or acquired by the Federal government as provided in 18 U.S.C. § 7(3), when the act or omission is n

Minneapolis, Minnesota criminal defense lawyer represents the Defendant charged with fraud. Reported by Kent Morlan Abdikerm Abdelahi Eidleh, 42, of Burnsville, Minnesota—one of the orchestrators of the Feeding Our Future fraud scheme

Des Moines, Iowa, criminal defense lawyer represented the Defendant charged with making false statements on a PPP loan application and false declarations during subsequent bankruptcy proceedings. Reported by Kent Morlan Henry J. Schappert, 57, operated a business called Allied Exterio

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