Wilmington, North Carolina, criminal defense lawyer represented the Defendant charged with paying illegal kickbacks for referrals to his California-based lab and filing a false federal tax return. Reported by Kent Morlan James Shuford Price, III, 59, owned and operated Golden Star Lab

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.

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

Tulsa, Oklahoma, criminal defense lawyer represents the Defendant charged with Healthcare Fraud in violation of 18 U.S.c. 1347. Reported by Kent Morlan Jeremy Michael Bowles, 41, of Bixby, Oklahoma, was the operator of 3 pharmacies and submitted the false billings on behalf of those ph

Charleston, West Virginia, criminal Defense lawyer represented the Defendant charged with theft of government money. Reported by Kent Morlan Karen Shea Radford, 47, of Princeton, executed a fraud scheme while an owner of Healthcare Therapy Services LLC (HCTS), doing business as Medica

Pensacola, Florida, criminal defense lawyer represented the Defendant charged with sexual battery with force, battery, and false imprisonment. Reported by Kent Morlan Parrish raped his 53-year-old foster mother when he was 16. Under Florida’s Criminal Punishment Code, the permissibl

Tampa, Florida, criminal defense lawyers represented the Defendant charged with robbery. Reported by Kent Morlan Gina Parra-Martinez (age 39) and Diego Ramirez-Aldana (age 29) and others robbed a jewelry vendor who was visiting Tampa to sell her jewelry at an exhibition at a hotel near

Tulsa, Oklahoma, qui tam lawyers represented the United States of America on a False Claims Act violation. Under the Federal False Claims Act, private individuals act as qui tam, “whistleblowers,” and may bring lawsuits against entities that have committed fraud against the government. A qui tam Civil Complaint was filed by GNGH2, Inc. in December 2024, alleging that Speridian Technologies

Great Falls, Montana, criminal defense lawyers represented the Defendants charged with wire fraud, and to two years for one count of aggravated identity theft. Reported by Kent Morlan Andrew Dwayne Johnson, 49, and Carrie Jeanine Johnson, 46, stole checks from their next-door neighbor

Seattle, Washington, criminal defense lawyer represented the Defendant charged with stealing the Social Security benefits intended for a disabled minor. Reported by Kent Morlan Akeatha Diane Akintola became a social worker for the Snoqualmie Tribe in January 2023. In September 2023, A

Portland, Oregon, criminal defense lawyer represents the Defendant charged with illegally procured his citizenship by lying about his identity and immigration history. Reported by Kent Morlan Jaswinder Singh, a.k.a. Balwinder Singh, 54, applied for an immigration benefit in August 1990

Sacramento, California, criminal defense lawyer represented the Defendant accused of wire fraud. Reported by Kent Morlan Daniel Chartraw, 53, formerly of South Lake Tahoe and Lodi, engaged in a wide-ranging series of fraudulent schemes involving cryptocurrency companies, sham busines

San Francisco, California, qui tam lawyers represented the Plaintiff on a violation of the False Claims Act. Reported by Kent Morlan Circle Medical Care of California operates an online telehealth platform through which it offers mental health treatment and primary care medical service

Los Angeles, California, criminal defense lawyer represented the Defendant charged with fraudulently obtaining FEMA disaster relief money. Reported by Kent Morlan Joyce Turner, 56, of Rosharon, Texas, submitted a fraudulent disaster benefits application to FEMA, falsely claiming she li

Des Moines, Iowa, criminal defense lawyer represented the Defendant charged with making fraudulent loan in violation of 18 U.S.C. 1014, make a false oath and committing bribery in violation of 18 U.S.C. 152. Reported by: Kent Morlan Henry J. Schappert, 57, operated a business called

Omaha, Nebraska pro se Defendants were accused of violaiton the False Claims Act. Reported by: Kent Morlan The United States alleged that Joan Kicken owned and operated AMC P.C. d/b/a Campbell Drug in Oshkosh, Nebraska, and sought to unjustly enrich herself by submitting fraudulent bil

Bismarck, North, Dakota, criminal defense lawyer represented the defendant charged with fraud upon the individual Indian money account of J.B. in violation of 18 U.S.C. 1343 and aggravated identity theft upon the individual Indian money account of A.B. in violation of 18 U.S.C. 1028A(a)(1). Reported by:

Birmingham, Alabama, personal injury lawyers represented the Plaintiff who sued on a defamation theory. Reported by Kent Morlan In 2017, Roy Moore ran as the Republican nominee in a special election to fill an open seat for one of Alabama’s United States senators. In the final week

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

Sapulpa, Oklahoma criminal defense lawyer represented the Defendant charged with obtaining food stamps by fraud in violation of 56 O.S. 243. Reported by Kent Morlan The States claimed that the defendant obtained $854.12 of food stands to which she was not entitled on August 10, 2024.

West Bath, Maine, criminal defense lawyer represented the Defendant charged with theft by deception (Class B), 17-A M.R.S. § 354(1)(B)(1) (2026), and intentional or knowing securities fraud (Class C), 32 M.R.S. § 16501(2) (2026); 32 M.R.S. § 16508(1) (2013). 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