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

Wheeling, West Virginia, criminal defense lawyer represented the Defendant charged with conspiracy to distribute drugs. Reported by Kent Morlan Matthew Clemont, 33, of Wheeling, West Virginia, worked with others in a drug trafficking operation in the Northern Panhandle of West Virginia

Seattle, Washington, criminal defense lawyer represented the Defendant charged with armed drug trafficking. Reported by Kent Morlan Giovanni Antonio Garduno Garcia, age 37, was arrested in May 2025 following a law enforcement investigation of trafficking narcotics to vulnerable peopl

Las Cruces, New Mexico, criminal defense lawyers represented the Defendant charged with conspiracy to commit wire fraud. Reported by Kent Morlan Claudiu Pesteleu, 44, a Romanian national illegally present in the United States, admitted that from May 2023 through June 2024, he participa

White Plainss, New York, criminal defense lawyer represented the Defendant charged with wire fraud and money laundering. Reported by Kent Morlan From at least 2015 through at least 2025, Jordan Trouoght and others engaged in a fraud scheme perpetrated against elderly victims (the “El

Brooklyn, New York criminal defense lawyers represent the Defendants charged with tipping investor with nonpublic information for them to used to make money on stocks. Reported by Kent Morlan The first indictment charges the following 16 defendants with two counts of conspiracy to comm

Providence, Rhode Island, criminal defense lawyer represented the Defendant charged with conspiracy to commit murder-for-hire. Reported by Kent Morlan Kareem Pires, 27, of Wareham, participated in a conspiracy to arrange for the killing of a federal witness connected to a pending feder

Portland, Oregon, criminal defense lawyer represented the Defendant charged with violating the Clean Water Act . Reported by Kent Morlan Kayla Hartley, 36, of Portland, Oregon, discharged 500,000 gallons of industrial wastewater contaminated with hydrofluoric acid and toxic metals to t

Salt Lake City, Utah, criminal defense lawyer represented the Defendant charged with mail and wire fraud. Reported by Kent Morlan Christopher J. Ashby, age 52, and others participated in a nationwide scheme to defraud victims out of more than $30 million by inducing them to invest in N

Santa Ana, California, criminal defense lawyers represented the Defendant charged with conspiracy to commit wire fraud. Reported by Philip Frederick Camino, 46, of Culver City, California, submitted and caused to be submitted false and fraudulent applications to the United States Small Bu

Little Rock, Arkansas, criminal defense lawyers represented the Defendant charged with conspiracy to distribute and possessing with intent to distribute drugs. Reported by: Kent Morlan Douglas Scott Reeves , who has a lengthy criminal history, including a previous federal drug convicti