Houston, Texas, criminal defense lawyer represented the Defendant charged with kidnapping and hostage taking as well as harboring an illegal alien and conspiracy to do so. Digested by Kent Morlan On May 14, 2025, after authorities responded to reports of an illegal alien who had esc

Amarillo, Texas, criminal defense lawyer represented the Defendant charged with conspiracy to provide firearms to the Sinaloa Cartel. Digested by Kent Morlan Loyd Walter Hall, 27, of Amarillo, is charged with conspiring to provide material support to a foreign terrorist organization,

Charleston, West Virginia, criminal defense lawyers represented the Defendants charged with conspiracy to distribute drugs. Reported by Kent Morlan On March 14, 2024, Kelvin Rydele Myles, also known as “D,” 49, of Charleston, sold approximately 2.9 grams of fentanyl to a confident

Philadelphia, Pennsylvania criminal defense lawyer represents the Defendant charged with possession of drugs with intent to distribute, criminal conspiracy, possession of a firearm by a prohibited person, criminal use of communications facility, and simple possession of drugs. Reported by: Ke

Pittsburgh, Pennsylvania, criminal defense lawyers represent the Defendants charged with 86 counts of forgery, 35 counts of theft, 8 counts of criminal attempt and criminal conspiracy. Petruskie’s charges include 10 counts of theft and criminal conspiracy. Reported by: Kent Morlan Wi

Philadelphia, Pennsylvania, criminal defense lawyers represented the Defendant charged with conspiracy to commit federal program bribery in violation of 18 U.S.c. 371 and making a false claim in violation of 18 U.S.C. 287. Mark 1 Restoration Company (“Mark 1”) and its owner Mark Snedden have agreed to a $7,257,232.12 resolution of civil claims arising from kickbacks that Mark 1 paid to an A

Brooklyn, New York, criminal defense lawyers represented the Defendants charge with h money laundering conspiracy in connection with their participation in a scheme to launder funds derived from cyber investment fraud scams, or “pig butchering” scams. Reported by Kent Morlan betwe

Boston, Massachusetts, criminal defendant lawyer represented the Defendant charged with conspiracy to commit mail fraud in violation of 18 U.S.C. 1349 and money laundering in violation of 18 U.S.c. 1956. Reported by Kent Morlan Edward Jose Puello Garcia, 45, engaged in a conspiracy to

New Haven, Connecticut, criminal defense lawyer represented the Defendant charged with conspiracy to commit bank fraud. Reported by Kent Morlan Kuttino Jamal Scott, age 24, of Miami, Florida, engaged in a scheme using electronic payment systems. Typically, through this scheme, a vict

Mobile, Alabama, criminal defense lawyer represented the Defendant charged with participation in a multimillion-dollar bank fraud conspiracy involving theft of mail, identity theft, counterfeiting of stolen checks and money orders, and fraudulent financial transactions. Reported by Kent Morl

Miami, Florida, criminal defense lawyer represented the Defendant charged with conspiring with Blackcat/ALPHV (BlackCat) actors to extort multiple victims, as well as conspiring with other former cybersecurity professionals to attack additional victims in 2023. Reported by Kent Morlan

Los Angeles, California criminal defense lawyer represented the Defendant charged with obstructing a federal investigation. Reported by Kent Morlan Scott Allen Simpkins, 34, of Brea, was a deputy assigned to LASD’s Lakewood Station and worked for LASD’s Special Enforcement Bureau a

Honolulu, Hawaii criminal defense lawyers represented the Defendants charged with conspiracy to distribute methamphetamine and fentanyl in violation of 21 U.S.C. 846. Reported by Kent Morlan Between April 2023 and April 2025, Dylan Tai Dang, 55, of Garden Grove, California, and his coc

Portland, Oregon, criminal defense lawyer represented the Defendant charged for his role in Ryuk ransomware attacks and an extortion conspiracy targeting companies throughout the United States, including a technology company operating in Oregon. Reported by Kent Morlan Between Novembe

Sacramento, California, criminal defense lawyer represented the Defendant charged with conspiracy to distribute meth. Reported by: Kent Morlan Between April and July 2018, Manuel Ruben Perez, 40, of Orland, California, worked with others to sell methamphetamine and heroin in and around

Sioux Falls, South Dakota, criminal defense lawyer represented the Defendant charged with conspiracy to possess and distribute drugs in violation of 21 U.S.C. 846. Reported by Kent Morlan John Stanford Roth, age 58, of Glendale, Arizona, worked with others as part of the drug trafficki

St. Louis, Missouri, criminal defense lawyer represented the Defendant charged with involved in a drug conspiracy that caused one fatal and one nonfatal overdose. Reported by Kent Morlan Haeder Jameel, 23, was one of three men charged in the case. He and Zaki Salman, 23, pleaded guilt

Indianapolis, Indiana, criminal defense lawyers represented the Defendants charged with conspiracy to commit access device fraud and illegal transactions with access devices. Former United States Postal Service employee Janea Reaves, 38, has been charged with conspiracy to commit access device fraud and illegal transactions with an access device. Her co-defendants, Jermaine Reaves, 22, and Dejon

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,