New Bern, North Carolina, criminal defense lawyer represented the Defendant charged with conspiracy to distribute more than 11 pounds of cocaine and conspiracy to possess with the intent to sell more than 50 grams of meth. Reported by: Kent Morlan In April 2022, the Virginia State Poli

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

Cleveland, Ohio, criminal defense lawyer represented the Defendant charged with conspiracy to smuggle goods from the United States to Saudi Arabia in violation of 18 U.S.C.371; transporting and shipping firearms with removed, obliterated, or altered serial numbers in violation of 18 U.S.C. 922, unlawful dealing in firearms without a license in violation of 18 U.S.C. 922(a)(1)(A), and making false

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,

Charleston, South Carolina, criminal defense lawyers represented the Defendants charged with interference with commerce by threats or violence. Jerome Sydney Heyward, 63, a former North Charleston City Councilmember, has been sentenced to six years in federal prison for extortion, bribery, and money laundering. Mike A. Brown, 47, former North Charleston City Council Member, has been sentence

Scranton, Pennsylvania, criminal defense lawyer represented the Defendant charged with engaging conspiracy to distribute controlled substances (drugs) and distribution of controlled drugs in violation of 21 U.S.C. 846.

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 �

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

San Diego, California, criminal defense lawyers represented the Defendants charged with conspiracy to employ or use minors to violate the Controlled Substances Act – Title 21, U.S.C., Sections 841, 846, and 861(a). Reported by Kent Morlan Randal Vance the ringleader of the conspirac

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

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

Wilmington, North Carolina, criminal defense lawyer represented the Defendant charged with conspiring to defraud the United States and with adding and assisting in the preparation of false tax returns. Nejlai Mitchell owned and operated a tax return preparation business out of Lumberton, North Carolina, and Hope Mills, North Carolina. From approximately April 2022 through May 2023, Mitchell and

Sayre, Oklahoma, criminal defense lawyer represented the Defendant charged with conspiracy to perform an act of violence and malicious injury to property under $1,000. Reported by Kent Morlan

Louisville, Kentucky, criminal defense lawyers represented the Defendants charged with conspiracy to commit health care fraud in violation of 18 U.S.C. 1349, health care fraud in violation of 18 U.S.C. 1347, and aggravated identity theft in violation of 18 U.S.C. 1028.

Memphis, Tennessee, criminal defense lawyer represented the Defendant charged with engaging in a RICO Conspiracy. Reported by Kent Morlan Larry Wilson, also known as “L,” 36, of Memphis, Tennessee, attempted to commit and committing a robbery and distributing methamphetamine as par

Cookesville, Tennessee, criminal defense lawyers represented the Defendant charged with conspiracy to distribute and dispense controlled substances. Reported by Kent Morlan Thomas K. Weir, 65, of Celina, Tennessee, the majority owner of Oakley Pharmacy, doing business as Dale Hollow Ph

Houston, Texas, criminal defense lawyers represented the Defendants charged with: Conspiracy to Unlawfully Distribute and Dispense Controlled Substances Unlawfully Distributing and Dispensing Controlled Substances and Aiding and Abetting Tonya Crowder, 49, Missouri City; Marlene Durham, 55, Humble; and Demetrius Onuaguluchi, 34, Houston; with distribution of a controlled substance and con

Cherokee, Oklahoma, criminal defense lawyer represented the Defendant charged with: 1. LARCENY OF AUTOMOBILE, AIRCRAFT, OR OTHER MOTOR VEHICLE 2. CONSPIRACY (DISMISSED WITH COSTS) 3. COMPUTER FRAUD/UNLAWFUL USE OF COMPUTER SYSTEM (DISMISSED WITH COSTS) Reported by Kent Morlan

Cherokee, Oklahoma criminal defense lawyer represented the Defendant charged with bringing contraband drugs into penal institution, conspiracy, and distributing controlled dangerous substances. Reported by Kent Morlan