Houston, Texas, criminal defense lawyers represented the Defendant charged with Conspiracy to Pay and Receive Healthcare Kickbacks in violation of 18 U.S.C. § 371, Healthcare fraud in violation of 18 U.S.C. §§ 1347; and Conspiracy to Launder Money. Reported by: Kent Morlan Tronown T

Greensboro, North Carolina, criminal defense lawyer represented the Defendant charged with conspiracy to commit money laundering in violation of 18 U.S.C. 1956(h). Internal Revenue Service Criminal Investigation and the United States Postal Inspection Services (“USPIS”) investigated Adedayo Fateru, a Nigerian citizen and U.S. Permanent Resident, Lisa Farrow, William Atwater, and Victoria S

Alexandira, Virginia, criminal defense lawyer represented the Defendant charged with: Conspiracy to Commit Offenses Against the Untied States in violation of 18 U.S.C. 471 Conspiracy to Commit Wire Fraud in violation of 18 U.S.C. 1349 Reported by: Kent Morlan

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

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. Possess with the intent to distribute fifty (50) grams or more of methamphetamine; and aiding and abetting. On January 14, 2025, a Selma Police Department detective stopped a Kia Optima for

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

Boston, Massachusetts, criminal defense lawyer represented the Defendant charged with conspiracy to conduct enterprise affairs through a patter of racketeering activity, including participation in two murders and two other attempted murders, in violation of 18 U.S.C. 1961(d). Reported by: Ken

Bangor, Maine, criminal defense lawyers represented the Defendant charged with conspiracy to distribute and possession with intent to distribute cocaine in violation of 21 U.S.C. 846. Reported by: Kent Morlan Charles Kane, age 30, and associates repeatedly received large quantities of

Concord, New Hampshire, criminal defense lawyer represented the Defendant charged with conspiracy to distribute controlled substances in violation of 21 U.S.C. 846. Reported by: Kent Morlan Beginning in early 2024, the DEA began an investigation into an unknown individual who was selli

Tulsa, Oklahoma, criminal defense lawyer represented the Defendants charged with: Count # 1. Count as Filed: L7, GRAND LARCENY, in violation of 21 O.S. 1705(CF) Date of Offense: 12/04/2024 Party Name Disposition Information MCKIDDY, CHRISTINA KAY Disposed: CONVICTION, 04/17/2025. Guilty Plea Count as Disposed: GRAND LARCENY(L7) Violation of 21 O.S. 1705(CF) GIFFORD, WANESHA DEVON D

Tulsa, Oklahoma, criminal defense lawyers represented the Defendants charged with: Count # 1. Count as Filed: OPJ, CONSPIRACY TO COMMIT A FELONY, in violation of 21 O.S. 421 C Count # 2. Count as Filed: RCSP, POSSESSING/RECEIVING/CONCEALING STOLEN PROPERTY, in violation of 21 O.S. 1713(A) Count # 3. Count as Filed: LA4, POSSESSION OF STOLEN VEHICLE, in violation of 47 O.S. 4-103

Montgomery, Alabama criminal defense lawyer represented the Defendant charged with conspiracy to distribute drug contraband into a prison. Lilbrian Rondarrius Ladd, 28, a former inmate at the Elmore Correctional Facility, engaged in a conspiracy to smuggle drugs into the Elsmore Correctional Facility.

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

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

Bronx, New York, criminal defense lawyers represent the Defendants charged with second-degree attempted murder, firearm offenses and conspiracy. Reported by Kent Morlan Jennifer Lackard and Chas Lackard accused of "acting in concert" with her husband and their son in the incident,

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

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

Cherokee, Oklahoma, criminal defense lawyer represented the Defendant charged with unlawful entry into a prison, bringing contraband in to a penal institution, and conspiracy. Digested by Kent Morlan The Defendant allegedly threatened Nautica Jones and Kaedyn Bagby with a gun.

Tacoma, Washington, criminal defense lawyer represented the Defendant charged with conspiracy to distribute controlled substances in violation of 21:846, 841(a)(1) and 841(b)(1)(A). Digested by Kent Morlan Daniel Hammond had the ability to order up multi-pound quantities of methampheta

Little Rock, Arkansas criminal defense lawyers represented the Defendants charged with conspiracy to possess with intent to distribute and to distribute drugs and other crimes.

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,

Pawnee, Oklahoma, criminal defense lawyer Steve Cale represented the Defendant charged with: 1. CONSPIRACY- FELONY 2. BURGLARY IN THE THIRD DEGREE 3. BURGLARY IN THE THIRD DEGREE 4. BURGLARY IN THE THIRD DEGREE 5. KNOWINGLY RECEIVING OR CONCEALING STOLEN PROPERTY- MISD

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