Philadelphia, criminal defense lawyer represented the Defendant charged with two counts of third-degree murder, two counts of conspiracy to commit murder, four counts of attempted murder, and related crimes. Zaakir McClendon was accused of murdering 14-year-old Nicolas Elizalde, the wounding of four other children outside Roxborough High School in 2022 and for fatally shooting 16-year-old Nafi

Hammond, Indiana criminal defense lawyer represented the Defendant charged with conspiracy to commit bank fraud in violation of 18 U.S.C. 1349. Jordan C. Sneed, 32 years old, of Gary, was the last of five defendants to be sentenced in this case. Anthony Juan McClendon, the leader and organizer of the scheme, was sentenced on December 18, 2025, to 24 months in prison and 4 years of supervised r

Detroit, Michigan criminal defense lawyer represented the Defendant charged with attempted conspiracy to commit fraud. Peter Valente, and his then wife, Angela Toma, were indicted and charged with offenses involving a scheme to defraud the SBA. Using inactive companies to perpetrate the fraud, Valente and Toma successfully defrauded the SBA and other lenders of over $2,600,000. On June 30, 2026

Nashville, Tennessee criminal defense lawyer represented the Defendant charged with conspiracy to commit fraud in violation of 18 U.S.C. 1349. Reported by: Kent Morlan Oleksii Oleksiyovych Lytvynenko, age 44, a Ukrainian national, formerly of Cork, Ireland, conspired with others to dep

Los Angeles, California criminal defense lawyers represented the Defendants charged with: Conspiracy and Use of Interstate Facilities to Commit Murder-For-Hire Resulting in Death in violation of 8 U.S.C. 1958 Use, Carry, and Discharge of Firearms and Machinegun, and Possession of Such Firearms, in Furtherance of a Crime of Violence, Resulting in Death in violation of 18 U.S.C. 924 Co

New Orleans, Louisiana criminal defense lawyer represented the Defendant charged with conspiracy to commit honest services wire fraud in violation of 18 U.S.C. 1349 and bribery concerning programs receiving federal funds in violation of 18 U.S.C. 666. Reported by Kent Morlan Mahmoud Alh

Baton Rouge, Louisiana criminal defense lawyer represented the Defendant charged with conspiracy to commit sex trafficking of children by force, fraud, or coercion in violation 18 U.S.C. 1594 or 18 U.S.C. 371. Reported by Kent Morlan Maurilio Lazcano-Vargas, age 40, of Mexico, and

Lafayette, Louisiana criminal defense lawyer represented the Defendant charged with conspiracy to provide material support to terrorists. Reported by Kent Morlan Micah James Legnon, 29, of New Iberia, a former U.S. Marine and former New Iberia police officer. In early 2025, Legnon joi

Sherman, Texas criminal defense lawyer represented the Defendant charged with conspiracy to engage in the business of dealing in firearms without a license in violation of 18 U.S.C. 922(a)(1)(A). From September 2024 through October 2024, Raymundo Duran Baza, 21, and at least one other person conspired to engage in the business of dealing in firearms, while not being a licensed firearms dealer.

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud in violation of 18 U.S.C. 1349, conspiracy to demand ,oney and property while falsely impersonating a federal agent in violation of 18 U.S.C. 371. Reported by Kent Morlan In

El Paso, Texas, criminal defense lawyer represented the Defendant charged with conspiracy to bring in aliens to the United States. Reported by Kent Morlan In January 2025, federal law enforcement located a sophisticated tunnel between Ciudad Juarez and El Paso. Intercepted phone calls

New York City, New York, criminal defense lawyers represented the Defendants charged with conspiracy and bribery. Reported by: Kent Morlan Joseph and Anthony Livreri, were charged in 2023 with giving the former commissioner, Eric Ulrich, cash that he used in part to fund his gamblin

Santa Ana, California, criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud in violation of 18 U.S.C. 1349, wire fraud in violation of 18 U.S.C. 1343, and cocealment of money laundering in violation of 18 U.S.C. 1956(a)(1)(B)(i). Paul Richard Randall, 67, of Orange, California, along with pharmacist and pharmacy owner Kyrollos Mekail, 38, of Moreno Vall

Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with conspiracy to distribute and possess with the intent to distribute fifty (50) grams or more of methamphetamine in violation of 18 U.S.C. 846.

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with conspiracy to defraud the I.R.S. in violation of 19 U.S.C. 371. Reported by Kent Morlan Manoach Chayaud, age 43, of Carmel, Indiana, recruited two individuals to assist him in a scheme to file fa

Harrisburg, Pennsylvania criminal defense lawyer represented the Defendant charged with engaging in a cocaine trafficking conspiracy in violation of 21 U.S.C. 841. Reported by: Kent Morlan Marco Laboy-Torres, age 47, of York, Pennsylvania, was accused of participating in a criminal co

Burlington, Vermont criminal defense lawyer represented the Defendant charged with conspiracy to distribute narcotics - cocaine and fentanyl in violation of 21 U.S.C. 846. Reported by: Kent Morlan Christopher Dezotelle, age 43, a life-long Vermonter with an extensive criminal history,

Corcord, New Hampshire criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud in violation of 18 U.S.C. 1349. Rye man Frank Nappo, 56, owned Op4G and Slice market research companies based in New Hampshire and Illinois, respectively. Clients would hire the companies to conduct market research surveys. As part of their business model, Op4G and Slice maintai

Miami, Florida criminal defense lawyer represented the Defendant charged with conspiracy Violate the Export Control Reform Act in violation of 50 U.S.C. 5819, conspiracy to commit smuggling act in violation of 18 U.S.C. 371, submitting false or misleading export information in violation of 13 U.S.C. 305, and conspiracy to commit money laundering in violation of 18 U.S.C. 1956. Alexander Mamonov

Pawhuska, Oklahoma criminal defense lawyer https://www.morelaw.com/lawyers/118657/john-nobles" target="_new">John Nobles represented the Defendant charged with conspiracy to commit and second degree burglary. The Defendant and his co-conspirators broke into a marijuana grow facility. Reported by:

Cheyenne, Wyoming, criminal defense lawyer represented the Defendant charged with passing a counterfeit U.S. Treasury check, bank fraud, conspiracy to commit bank fraud and conspiracy to defraud the United States. Reported by Kent Morlan In January 2023, McDougal and Kennard Bouk trav

Anchorage, Alaska criminal defense lawyers represented the Defendant charged with conspiracy to distribute and possess with intent to distribute drugs in violaiton of 21 U.S.C. 846. Reported by Kent Morlan Aaron Washington, age 60, led a drug trafficking organization involving James

Portland, Oregon criminal defense lawyer represented the Defendant charged with conspiracy to possess with intent to distribute and distribute controlled substances, to use a communication facility and to maintain drug-involved premises in violation of 18 U.S.C. 846.

Atlanta, Georgia criminal defense lawyer represented the Defendant charged with conspiracy and intent to commit fraud in violation of 18 U.S.C. 1349, fraud by wire in violation of 18 U.S.C. 1343, money laundering in violation of 18 U.S.C. 1957, and wire fraud in violation of 18 U.S.C. 1957. Reported by