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

Kansas City, Kansas, criminal defense lawyer represented the Defendant charged with conspiracy to commit offenses against the United States in violation of 18 U.S.C. 371. Reported by Kent Morlan Douglas Edward Robertson, 58, of Olathe, Kansas, the former vice president of KanRus Tradi

Spokane, Washington criminal defense lawyers represented the Defendants charged with conspiring to impede law enforcement officers or injure property used in the execution of their duties. Reported by Kent Morlan Jac Archer, Justice Forral, and Bajun Mavalwalla Ii Archer, Forral, and M

Eufaula, Oklahoma, criminal defense lawyer represented the Defendant with: 1. BURGLARY- 3RD DEGREE 2. CONSPIRACY - (FEL) 3. TAKING/RECEIVING STOLEN CREDIT OR DEBIT CARD 4. POSSESS FIREARM DURING COMMISSION OF A FELONY 5. BURGLARY- 3RD DEGREE 6. CONSPIRACY - (FEL) 7. BURGLARY- 3RD DEGREE 8. CONSPIRACY - (FEL) 9. BURGLARY- 3RD DEGREE 10. CONS

Nashville, Tennessee, criminal defense lawyer represented the Defendant charged with conspiracy to deploy Conti ransomware. Reported by Kent Morlan Oleksii Oleksiyovych Lytvynenko, of Cork, Ireland, conspired with others to deploy Conti ransomware to extort victims and steal their dat

Knoxville, Tennessee, criminal defense lawyer represented the Defendant charged with conspiracy to commit health care fraud. Reported by Kent Morlan Barbara A Smith 75, of Powell, Tennessee, was paid for formularies signed by the clinic’s providers. Woods and Smith then began to alte

Sayer, Oklahoma, criminal defense lawyer represented the Defendant charged with forgery in the second-degree in violation of 21 O.S. 1577, conspiracy in violation of 21 O.S. 421, and larceny from a house in violation of 21 O.S. 1723. Reported by Kent Morlan

Burlington, Vermont, criminal defense lawyers represented the Defendants wire fraud conspiracy, bank fraud conspiracy, and aggravated identity theft. Reported by Kent Morlan Davon Olin, 36, of Hackensack, New Jersey and The Bronx, New York; Corey Vasquez, 35, of The Bronx, New York; J

Birmingham, Alabama, criminal defense lawyer represented the Defendant charged with conspiracy to possess with intent to distribute methamphetamine. Reported by Kent Morlan Samdrekus Eugene Bester, 43, was serving a life sentence inside the Alabama Department of Corrections (ADOC) for

Miami, Florida criminal defense lawyers represent the Defendants engaged in a conspiracy to obtain and sell Medicare beneficiary identifier numbers (BINs) of thousands of patients for use in Medicare fraud schemes. Reported by: Kent Morlan Kenia Marrero, 46, of Miami, paid Joan Navarro

Salt Lake City, Utah criminal defense lawyers represent the Defendants charged with helping an illegal alien evade U.S. Immigration and Customs Enforcement (ICE) arrest. Reported by: Kent Morlan Jennifer Joma, 27, and Lauren Kelsey Morrow, 26, both of Logan, Utah, were working at the L

Honolulu, Hawaii, criminal defense lawyer represented the Defendant charged with attempt and conspiracy to commit mail and wire fraud. Reported by: Kent Morlan Daylyn Harris, age 35, conspired to commit wire fraud in connection with false claims he submitted to the Federal Emergency M

Phoenix, Arizona, criminal defense lawyers represented the Defendants charged with conspiracy to commit health Care Fraud. Reported by: Kent Morlan Thvoughn Lynden Curry and Alexis Daneen Curry defrauded AHCCCS through “1 Family Clinic, LLC,” their purported outpatient behavioral h

Albuquerque, New Mexico, criminal defense lawyers represent the Defendants charged with fraudulently obtain and sell New Mexico elk hunting tags to out of state hunters and conceal the proceeds from the IRS. from approximately 2019 through 2022, Danial Adair, 44, Daniel Nicolds, 57, and his brother Lary Nicolds, 59, allegedly operated a scheme through Big Horn Outfitters in which they fraudu

Tulsa, Oklahoma, criminal defense lawyers represented the Defendants charged with: Count # 1. Count as Filed: CF.21.421, CONSPIRACY TO COMMIT A FELONY, in violation of 21 O.S. 421, Class: C2 Date of Offense: 04/29/2026 Party Name Disposition Information STINSON, AMANDA DAWN Disposed: DISMISSED, 06/02/2026. Dismissed- Request of the State Count as Disposed: CONSPIRACY TO COMMIT A FELONY