Kansas City, Missouri, criminal defense lawyer represented the Defendant charged with bank fraud. Reported by: Kent Morlan Stacia Sue Wilson pleaded guilty to one count of bank fraud. Wilson admitted that, while she was employed as a vice president of St. Clair County State Bank in Osc

Springfield, Illinois, criminal defense lawyer represented the Defendant charged with conspiracy to commit mail fraud. Reported by Kent Morlan Octavia Renee Murphy, 37, of the 700 block of Double Jack Street, conspired with others to defraud the SBA by submitting false applications for

Tulsa, Oklahoma, criminal defense lawyer Kent Morlan represented the Defendant charged with unsafe lane change and second offense DUI in violation of 47 O.S. 11-902, which provides: A. It is unlawful and punishable as provided for in this section for any person to drive, operate, or be in actual physical control of

Tulsa, Oklahoma criminal defense lawyer Stephen Edge represented the Defendant charged with aggravated DUI in violation of 47 O.S. 11-901, which provides: A. It shall be deemed reckless driving for any person to drive a motor vehicle in a careless or wanton manner without regard for the safety of persons or propert

Burlington, Vermont, criminal defense lawyers represent the Defendants charged with wire fraud. Reported by Kent Morlan Evangelos Lohaitis, a.k.a. “Bucky,” (36 – Saint-Eustache, Québec) Mitchell Burnett-Guarna, a.k.a. “Juice,” (39 – Dorval, Québec) Kyle Lesser, a.k.a. “Brock,” (34 – Notre-Dame-de-l’Île-Perrot, Québec) Luca Santalucia, a.k.a. “Rocco,” (27 – Mo

Tulsa, Oklahoma criminal defense lawyer Robbi Barker represented the Defendant charged with assault and battery on a medical technician or care provider in violation of 21 O.S. 750.4, which provides:: A. Every person who, without justifiable or excusable cause and with intent to do bodily harm, commits any assault, battery or assault and battery upon the person of a medical care provider who is

Del Rio, Texas, criminal defense lawyer represents the Defendant charged with defrauding the U.S. government. Reported by Kent Morlan Ramon Heriberto Cerda Jr., 41, of Eagle Pass, owned and operated a business known as El Eagle Mail. On multiple dates in February and March 2025, Cerda was observed at his residence during scheduled work hours despite his duties requiring him to be in the fie

Atlanta, Georgia, criminal defense lawyer represented the Defendant charged with Section 8 housing fraud. Reported by Kent Morlan Starting in April 2017 Tracy Jones served as Senior Vice President over the Housing Choice Voucher Program at the Atlanta Housing Authority, overseeing one of the largest Section 8 programs in the country. The U.S. Department of Housing and Urban Development fund

Brooklyn, New York, criminal defense lawyers represent the Defendants charged with with violating the TAKE IT DOWN Act. Reported by Kent Morlan Cornelius Shannon and Arturo Hernandez with violations of the TAKE IT DOWN Act, which was enacted one year ago and prohibits the nonconsensual publication of AI-generated digital forgeries (deepfake) pornography. Shannon and Hernandez allegedly post

Tulsa, Oklahoma, criminal defense lawyers represented the Defendants charged with Conspiracy to Transport Aliens in the United States Illegally for Private Financial Gain and Human Trafficking and Money Laundering. Reported by Kent Morlan From October 2021 through April 2025, the ringleader, Cidia Marleny Lima Lopez (Cidia), conspired with the defendants and other individuals throughout the

Anchorage, Alaska, criminal defense lawyers represented the Defendants charged with violating the Lacey Act by illegally taking wildlife. Reported by Kent Morlan Theodore Turgeon, 29, and his co-defendant, Charles Emmi, 29, created a business called “The Rock Outfitters LLC” to provide “coastal and great lakes passenger transport

San Francisco, California, criminal defense lawyer represents the Defendant charged with conspiracy to violate the Lacey Act by trafficking and false labeling logger head turtles in violation of 18 U.S.C. § 371 and aiding and abetting the violation of the Act. Reported by By Kent Morlan Donald Do, of Daly City, California an

San Diego, California, criminal defense lawyers represented the Defendants charged with illegally importing 27 protected parrots and parakeets in a modified spare tire in the trunk of a car. Reported by Kent Morlan Sydney Johnson, age 27, of Santee and Brandon Marion, age 38, of Temecula tried to sneak 11 orange-fronted parakeets (Eupsittula canicularis) and 16 white-fronted Amazon parrots

Phoenix, Arizona, criminal defense lawyer represents the Defendant charged with fraud and making false statements. Reported by Kent Morlan Charles Lewis Davis, age 33, was accused of making false statements on his tax returns. Davis owns and operates Forever Investments LLC, a social media entity that posts videos involving Davis to YouTube, Facebook, and Instagram, among other social media

Jefferson City, Missouri, criminal defense lawyer represented the the Defendant charged with bank robbery, brandishing a firearm during and in relation to a crime of violence, and being a felon in possession of a firearm. Reported by Kent Morlan Basil Jacob Kyles, 71, allegedly entered a bank in downtown Columbia, Mo., when he brandish

Brooklyn, New York, criminal defense lawyer represented the Defendant charged with health care fraud and money laundering. Reported by Kent Morlan Elnar Zarbailov, 42, of Staten Island, New York, and dual citizen of the United States and Azerbaijan, was a fixer and money launderer for the foreign-based Organization that spearheaded the largest health care fraud case ever prosecuted by the D

Whiteville, North Carolina criminal defense lawyer represents the Defendant charged obtaining property by false pretenses and three counts of attempted obtaining property by false pretenses. Reported by Kent Morlan John Phillip McPherson III, 41, owned and operated North State Armory on South Madison Street in Whiteville. He is accused of seling counterfeit weapons and accessories.

Memphis, Tennessee criminal defense lawyers represented the Defendant charged with attempt and conspiracy to commit mail Fraud. Reported by Kent Morlan Dakota Smith, age 35, and his co-conspirator defrauded investors by misrepresenting to them that PEG owned small, profitable companies in e-commerce and aviation. Smith solicited investments based on promises that the investors would obtain o

Greeneville, Tennessee, criminal defense lawyers represented the Defendants charged with fraud. Reported by Kent Morlan Ryan Glidewell, Alyssa Glidewell, Edward Zanes, and others, conspired to file false tax returns seeking refunds based on the Employee Retention Credit and paid Sick and Family Leave Credit, both of which were created by Congress to aid struggling businesses during the COVID

Pawhuska, Oklahoma, criminal defense lawyer Reported by Kent Morlan represented the Defendant charged with assault and battery with a dangerous weapon. 21 O.S. Section 652, which provides: A. Every person who intentionally and wrongfully shoots another with or discharges any kind of firearm, with intent to k

Castle Rock, Colorado, personal injury lawyers represent the Plaintiff who sued the Defendants on malicious prosecution and false arrest. By Kent Morlan David Dial's son Cameron Dial shot and killed shot and killed one of his roommates and wounded another. Dial, age 62, told his son to immediately call for medical assistance, call 911, and to cooperate with authorities. When Dial, wh

Boston, Massachusetts, criminal defense lawyer represented the Defendant charged with wire fraud, falsification of records, and money laundering. By Kent Morlan Christopher Flanagan, 38, of Dennis, Mass. was indicted with eight counts of wire fraud, one count of money laundering, one count of falsification of records and three counts of filing false tax returns. Flanagan was previously char

Providence, Rhode Island, criminal defense lawyer represented the Defendant charged with wire fraud, theft of public money, false representation of a Social Security number, and aggravated identity theft related to an alleged scheme to fraudulently obtain Supplemental Nutrition Assistance Program (SNAP) benefits using the identities of deceased and other individuals. By Kent Morlan Investiga

Birmingham, Alabama, criminal defense lawyer represented the Defendant charged with with defrauding the Small Business Administration’s (SBA) Paycheck Protection Program (PPP), Economic Injury Disaster Loan Program (EIDL), and Restaurant Revitalization Fund (RRF) by unlawfully obtaining funds intended to provide COVID-19 pandemic relief to eligible operating businesses. By Kent Morlan From

Miami, Florida criminal defense lawyer represented the Defendant charged with preparing and submitting false tax forms to support more than 200 fraudulent loan applications under the Coronavirus Aid, Relief, and Economic Security (CARES) Act’s Paycheck Protection Program (PPP). By Kent Morlan Roody Metelus, 47, of Westlake, owned and operated JRS Tax Services, LLC, in Dania Beach. From app