Trenton, New Jersey, criminal defense lawyers represented the Defendants charged with conspiracy to defraud banks by depositing stolen checks and withdrawing the funds, The following individuals each pleaded guilty before U.S. District Judge Michael A. Shipp in Trenton federal court to a one-count Information charging them with conspiracy to commit bank fraud: Britany Brown, 39, of Phi

Brooklyn, New York, criminal defense lawyers represented the Defendant charged with conspiracy to defraud the United States in violation of 18 U.S.C. 371 and 3551, engaging in illegal foreign securities exchanged in violation of 15 U.S.C 1 and 3551, laundering monetary instruments in violation of 18 U.S.C. 1956, and paying bribes to Ghanaian government officials in connection with the development

Mobile, Alabama, criminal defense lawyers represented the Defendants charged with conspiracy to commit fraud, wire fraud, money laundering, and aggravated identity theft. Reported by Kent Morlan Glennie Antonio McGee, 42, Echandza Dianca Maxie, 43, and several coconspirators were memb

Pittsburgh, Pennsylvania, criminal defense lawyer represented the Defendant charged with felony possession of a firearm in violation of 18 U.S.C. 922(g)(1), and carrying a weapons on an aircraft in violation of 49 U.S.C 46505(b)(2). Reported by Kent Morlan On or about April 26, 2024,

Las Vegas, Nevada, criminal defense lawyers represented the Defendant charged with conspiracy to commit health care fraud in violation of 18 USC 1349 and health care fraud in violation of 18 USC 1347. Reported by Kent Morlan Stephen Dubin, M.D., 74, of Henderson, Nevada, is accused o

Oklahoma City, Oklahoma, criminal defense lawyer represented the Defendant charged with conspiracy to commit bank fraud. Reported by Kent Morlan In January 2025, Sebastian Bulacu, age 37, Florin Radu, age 42,, and Valentin ChristianAlexandru, ate 36, from Romania traveled throughout

Salt Lake City, Utah, criminal defense lawyer represented the Defendant charged with check fraud.

San Francisco, California, criminal defense lawyer represented the Defendant charged with illegal reentry following removal in violation of 8 U.S.C. 1326 and false use of a passport in violation of 18 U.S.C. 1543. Digested by Kent Morlan Sangsoo Kim, 56, a national of South Korea, admi

Los Angeles, California, criminal defense lawyer represented the Defendant charged with conspiracy to commit wire and mail fraud. Digested by Kent Morlan Olof Kyros Gustafsson, 32, a.k.a. “El Silencio,” was the CEO of Escobar Inc., a corporation registered in Puerto Rico that held

Missoula, Montana, criminal defense lawyer represented the Defendant charged with attempted robbery. Digested by Kent Morlan In October 2021, Hill was arrested and appeared before the Missoula County Justice Court on charges of robbery and disorderly conduct. He was held at Montana Sta

Las Vegas, Nevada, criminal defense lawyers represented the Defendants charged with wire fraud in violation of 18 U.S.C. 1343 and engaging in transactions in unlawful proceeds in violation of 18 U.S.C. 195l7. Digested by Kent Morlan From January 1, 2018, to about February 28, 2025, Cyn

Anchorage, Alaska, criminal defense lawyer represented the Defendant charged with felony possession of a firearm in violation of 18 U.S.C. 922(g)(1) and 924(a)(8). Digested by: Kent Morlan In November 2024, Detallion Owens, 29, violently assaulted a domestic partner while a child was

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with robbery with a dangerous weapon in violation of 21 O.S. 801, assault and battery upon a police officer in violation of 21 O.S. 649, and assault

Sioux Falls, South Dakota, criminal defense lawyer represents the Defendant charged with eluding police officers. Nathan John Boswell, 32, of Ebro, Minnesota, attempted to elude South Dakota Department of Public Safety and Sioux Falls officers on U.S. Interstates I-90 after allegedly committing a robbery at a gas station.

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,

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

Bowling Green, Kentucky, criminal defense lawyer represented the Defendant charged with kidnapping resulting in death in violation of 18 U.S.C. 1201. Digested by: Kent Morlan Robert Scott Froberg, age 61, from Dayton, Ohio, was arrested for armed robbery in Alabama on December 27, 198

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:

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

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with conjoint robbery in violation of 21 O.S. 800, which provides: Whenever two or more persons conjointly commit a robbery or where the whole number of persons conjointly commits a robbery and persons present and aiding such robbery amount to two or more, each and either of such persons shall be guilty of a Class A2 fel