Boise, Idaho, criminal defense lawyer represents the Defendant charged with making material false statements and attempted naturalization fraud. Digested by Kent Morlan Miran Kostic, 66, of Boise, Idaho, was a high-level official in the so-called Autonomous Province of Western Bosnia (

Peoria, Illinois, criminal defense lawyer represented the Defendant charged with conspiring to defraud the United States in violation of 18 U.S.C. 371 and structuring transactions to evade reporting requirements in violation of 31 U.S.C. 5324. Digested by: Kent Morlan Jalal Nimer Asad,

Miami, Florida, criminal defense lawyer represents the Defendant charged with Third-degree grand theft, money laundering unlawful proceeds, unlawful use of a communications device, and a computer offense involving fraud. Digested by: Kent Morlan State of Florida v. Cassandra Thompson

New York, New York criminal defense lawyers represented the Defendant charged with wire fraud. Digested by: Kent Morlan Derek Wachob, age 55, from Sapulpa, Oklahoma, portrayed himself as a billionaire and an accomplished CEO. He was lying. From at least in or about October 2022 throug

Greenbelt, Maryland, criminal defense lawyers represented the Defendant charged with tax evasion in violation of 26 U.S.C. 7201, aiding and assisting the preparation of false and fraudulent tax returns in violation of 26 U.S.C. 7206, willful failure to pay taxes in violation of 26 U.S.C. 7203. and making false statements on loan applications in violation of 18 U.S.C. 1014. Digested by:

San Francisco, California, criminal defense lawyers represent the Defendants charged with securities fraud. Digested by: Kent Morlan Michael Stamp and Marcus Plank accused of exploitation of their employer’s confidential information allowed them to make more than $300,000 in illegal

New Orleans, Louisiana criminal defense lawyer represented the Defendant charged with seven counts related to prescribing controlled substances without a legitimate medical purpose and outside the course of professional practice. Digested by: Kent Morlan Adrian Dexter Talbot is a phys

Dallas, Texas, qui tam lawyers represented the United States of America on a False Claims Act violation theory. Digested by: Kent Morlan Magnolia Diagnostics, a clinical laboratory based in Dallas, Texas, and its owners, John Bains and Kelly Bains, billed Medicare for medically unneces

Louisville, Kentucky, criminal defense lawyer represented the Defendant charged with tampering with consumer products in violation of 18 U.S.C. 1365(a), acquiring and attempting to acquire a controlled substance by misrepresentation by fraud, deception, or subterfuge in violation of 21 U.S.C. 841, and burglary involving a controlled substance in violation of 18 U.S.C. 2118(b). Digested by:

New Orleans, Louisiana, criminal defense lawyer represented the Defendant charged with bank robbery in violation of 18 U.S.C. 2113(a). Digested by: Kent Morlan Jentonia Williams, age 40, of New Orleans, robbed the Capital One Bank located on Canal Street, in New Orleans, of United Stat

Baton Rouge, Louisiana, criminal defense lawyers represented the Defendants charged with conspiracy to commit wire fraud along with multiple counts of aggravated identify theft. Digested by: Kent Morlan Calvin Kemp, age 60, of Gonzales, Louisiana, and Chevez Tywan Robillard, age 33, of

Chicago, Illinois, criminal defense lawyer represented the Defendant accused of wire fraud. Digested by: Kent Morlan Weston Goldstein, age 48, was responsible for procuring electronic devices for BTN and its employees. Over approximately eight years, Goldstein used company credit cards

Dallas, Texas, criminal defense lawyers presented the Defendants charged with placing credit card skimming devices at retail stores throughout the Dallas-Forth Worth area. Digested by Kent Morlan An investigation, led by the Texas Financial Crimes Intelligence Center (TX FCIC), reveal

Spartanburg, South Carolina, criminal defense lawyer represented the Defendant charged with credit card fraud. Digested by Kent Morlan Joseph F. Wallace, 51, of Duncan, South Carolina, marketed himself as “a self-made serial entrepreneur leading multiple business entities and living

Raleigh, North Carolina Department of Justice lawyer represented the United States which sued the Defendant on a False Claims Act theory. Reported by Kent Morlan LS Cable & System USA, Inc. knowingly misrepresented the number of its employees and affiliated personnel and unlawfully sou

Wheeling, West Virginia, criminal defense lawyer represented the Defendant charged with wire fraud in violation of 18 U.S.C. 1343. Reported by Kent Morlan Terry Pierce, 48, of Muskogee, Oklahoma, was involvement in a Business Email Compromise (BEC) scheme. BEC schemes are a sophistica

Wilmington, Delaware, criminal defense lawyer represented the Defendant charged with aggravated identity theft in violation of 18 U.S.C. 1028 and health care fraud in violation of 18 U.S.C. 1347. Reported by Kent Morlan Ty Mauldin, 35, used his access as a medical biller and credential

Philadelphia, Pennsylvania, criminal defense lawyers represented the Defendant charged with conspiracy to commit federal program bribery in violation of 18 U.S.c. 371 and making a false claim in violation of 18 U.S.C. 287. Mark 1 Restoration Company (“Mark 1”) and its owner Mark Snedden have agreed to a $7,257,232.12 resolution of civil claims arising from kickbacks that Mark 1 paid to an A

Sioux Falls, South Dakota, criminal defense lawyer represented the Defendant charged with wire fraud in violation of 18 U.S.C. 1343, bank fraud in violation of 18 U.S.C. 1344, and aggravated identity theft in violation of 18 U.S.C. 1018. Reported by Kent Morlan Benjamin Paul Wiener,

Buffalo, New York, criminal defense lawyer presented the Defendant charged with bank fraud. Reported by Kent Morlan Since February 2021, Jason Knobloch, 56, of Lancaster, NY, and others have been carrying out a scheme involving the fraudulent sales of forklifts and other similar equi

Brooklyn, New York, criminal defense lawyers represented the Defendants charge with h money laundering conspiracy in connection with their participation in a scheme to launder funds derived from cyber investment fraud scams, or “pig butchering” scams. Reported by Kent Morlan betwe

Boston, Massachusetts, criminal defendant lawyer represented the Defendant charged with conspiracy to commit mail fraud in violation of 18 U.S.C. 1349 and money laundering in violation of 18 U.S.c. 1956. Reported by Kent Morlan Edward Jose Puello Garcia, 45, engaged in a conspiracy to

New Haven, Connecticut, criminal defense lawyer represented the Defendant charged with conspiracy to commit bank fraud. Reported by Kent Morlan Kuttino Jamal Scott, age 24, of Miami, Florida, engaged in a scheme using electronic payment systems. Typically, through this scheme, a vict

Concord, New Hampshire criminal defense lawyer represented the Defendant charged with bank fraud in violation of 18 U.S.C. § 1344. Reported by Kent Morlan Michael Darcy, 49, was the Operations Manager for his employer. As Operations Manager, Darcy oversaw the day-to-day work of the c