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.

Springfield, Illinois, criminal defense lawyer represented the Defendant charged with healthcare fraud, three counts of mail fraud, and five counts of wire fraud in violation of 18 U.S.C. 1347. Reported by Kent Morlan Rondeau had submitted more than 2,000 separate fraudulent claims.

Cleveland, Ohio, criminal defense lawyer represented the Defendant charged with Medicare fraud. Reported by Kent Morlan Muna Orra, age 32, of Westlake, Ohio, was employed by a telemedicine company based in the state of Georgia as an independent contractor physician. The telemedicine co

Columbus, Ohio, criminal defense lawyer represented the Defendant charged with wire fraud and money laundering. Reported by Kent Morlan Sonny Madumelu, 70, of Columbus, used the business names Uncle Sonny Traveling and Shipping, Uncle Sonny Traveling + Shipping LTD, Sonny Star Cleaners

Ashland, Kentucky, criminal defense lawyer represented the Defendant charged with monetary transaqctions in property derived from specif unlawful activities. Reported by Kent Morlan in July 2025, Timmy G. Robinson, Jr. age 50, the founder and owner of Addiction Recovery Care, LLC (A

Knoxville, Tennessee, criminal defense lawyer represented the Defendant charged with conspiracy to commit health care fraud. Reported by Kent Morlan Barbara A Smith 75, of Powell, Tennessee, was paid for formularies signed by the clinic’s providers. Woods and Smith then began to alte

Sapulpa, Oklahoma criminal defense lawyer represented the Defendant charged with obtaining food stamps by fraud in violation of 56 O.S. 243. Reported by Kent Morlan The States claimed that the defendant obtained $854.12 of food stands to which she was not entitled on August 10, 2024.

Providence, Rhode Island, criminal defense lawyer represented the Defendant charged with bank robbery in violation of 18 U.S.C. 2113(a). Reported by Kent Morlan

West Bath, 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

Burlington, Vermont, criminal defense lawyers represented the Defendants wire fraud conspiracy, bank fraud conspiracy, and aggravated identity theft. Reported by Kent Morlan Davon Olin, 36, of Hackensack, New Jersey and The Bronx, New York; Corey Vasquez, 35, of The Bronx, New York; J

Mobile, Alabama, criminal defense lawyer represented the Defendant charged with possession of a firearm by a prohibited person. Reported by Kent Morlan David Vincent Primm, 28, admitted to illegally possessing two firearms that had been reported stolen during vehicle burglaries. On Mar

New York City, New York, criminal defense lawyers represented the Defendant charged with: 5:80B.F DISCLOSURE OF INFORMATION BY COMMISSION (INVESTMENT ADVISER FRAUD) (1) 18:1505.F OBSTRUCTION OF PROCEEDING BEFORE DEPARTMENTS/AGENCIES (1s) 15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD) (2) 7:13A.F & 60.F EMBEZZLEMENT OR LARCENY, EMPLOYEES OF U.S. GOVERNMENT (COMMODI

Seattle, Washington, criminal defense lawyers represented the Defendant accused of gift card and debit card fraud. Reported by Kent Morlan Hayley Brown Lundquist, 30, of Snohomish County, and Samantha Fleischacker Gillihan, 34, of Arlington, used a sequencing scheme to load gift c

Augusta, Georgia, criminal defense lawyer represented the Defendant charged with mail theft, bank fraud, and identity theft. Reported by: Kent Morlan Joshua M. Holmes, age 21, of Miami, Florida, was charged with taking part in a mail theft scheme in which they would steal mail from Aug

Miami, Florida criminal defense lawyers represent the Defendants engaged in a conspiracy to obtain and sell Medicare beneficiary identifier numbers (BINs) of thousands of patients for use in Medicare fraud schemes. Reported by: Kent Morlan Kenia Marrero, 46, of Miami, paid Joan Navarro

Denver, Colorado, criminal defense lawyer represented the Defendant charged with wire fraud. Reported by: Kent Morlan Between April 2020 and August 2021, Brian Graham, 49, Lithia Springs, Georgia, prepared and submitted fraudulent Economic Injury Disaster Loan Program (EIDL), and Payc

Pocatello, Idaho, unidentified man guilty of wire fraud, theft of government funds, aggravated identity theft, and related charges. Reported by: Kent Morlan Carlos Ramon Obregon was born in 1963 in Los Angeles but was tragically killed in Los Angeles in 1977 at the age of 14 after su