Monroe, Louisiana, criminal defense lawyer represented the Defendant charged with possession with intent to distribute cocaine and possession of a firearm during and in relation to drug trafficking. Digested by: Kent Morlan Henry Holloway, 34, of Tallulah, was accused of drug traffick

Dallas, Texas, criminal defense lawyers presented the Defendants charged with placing credit card skimming devices at retail stores throughout the Dallas-Forth Worth area. Digested by Kent Morlan An investigation, led by the Texas Financial Crimes Intelligence Center (TX FCIC), reveal

Lynchburg, Virginia, criminal defense lawyers represented the Defendant charged with distributing thousands of fentanyl pills, pounds of methamphetamine, and kilograms of cocaine, among other drugs, while possessing a firearm. Reported by: Kent Morlan John Coleman, III, 35, distributed

Burlington, Vermont, criminal defense lawyer represented the Defendant charged with stalking. Reported by Kent Morlan Mark Sterling was charged with one count of aggravated stalking while possessing a deadly weapon under 13 V.S.A. § 1063(5). Additionally, he was charged with violation

Charleston, South Carolina, criminal defense lawyers represented the Defendants charged with interference with commerce by threats or violence. Jerome Sydney Heyward, 63, a former North Charleston City Councilmember, has been sentenced to six years in federal prison for extortion, bribery, and money laundering. Mike A. Brown, 47, former North Charleston City Council Member, has been sentence

Las Cruces, New Mexico, criminal defense lawyer represented the Defendant charged with interference with commerce by robbery in violation of 18 U.S.C. 1951. Reported by Kent Morlan on January 24, 2025, Saul Gonzalez, 36, stole several pairs of work gloves from a Lowe’s Home Improveme

Concord, New Hampshire, criminal defense lawyers represented the Defendants charged with interference with commerce by robbery (Hobbs Act robbery), in violation of 18 U.S.C. § 1951. Reported by Kent Morlan On the night of March 15, 2026, at approximately 10:40 p.m., Richard Conner, 64

Denver, Colorado, criminal defense lawyer represented the Defendant charged with wire fraud. Reported by: Kent Morlan Between April 2020 and August 2021, Brian Graham, 49, Lithia Springs, Georgia, prepared and submitted fraudulent Economic Injury Disaster Loan Program (EIDL), and Payc

Pocatello, Idaho, unidentified man guilty of wire fraud, theft of government funds, aggravated identity theft, and related charges. Reported by: Kent Morlan Carlos Ramon Obregon was born in 1963 in Los Angeles but was tragically killed in Los Angeles in 1977 at the age of 14 after su

Charleston, West Virginia, criminal defense lawyer represented the Defendant charged with aiding and abetting theft of government money. Reported by Kent Morlan McCayla Myers, 27, of Cabin Creek, engaged in a scheme to defraud the Paycheck Protection Program (PPP) of $83,332.00 in COVI

Concord, New Hampshire, criminal defense lawyer represented the Defendant charged with theft of government funds. Reported by Kent Morlan Anthony Sanborn owned and operated Win Win Win, a company that did business as Concord Casino. Sanborn applied for and obtained $844,000 in Economi

Denver, Colorado, criminal defense lawyer represented the Defendant charged with wire fraud. Reported by Kent Morlan Brian Graham, 49, Lithia Springs, Georgia, prepared and submitted fraudulent Economic Injury Disaster Loan Program (EIDL), and Paycheck Protection Program (PPP) applicat

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

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

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

Denver, Colorado, criminal defense lawyers represented the Defendants charged with robbery affecting commerce and brandishing a firearm during and in relation to a crime of violence. By Kent Morlan In September of 2024, twin brothers Javae McClain, 19, of Aurora, and Javaris McClain, 19, of Aurora, committed an armed robbery of a convenience store in Denver. Both were charged with aggravat

Newark, New Jersey, criminal defense lawyers represented the Defendant charged with conspiracy to commit securities fraud, and wire fraud. By Kent Morlan Parmjit Parmar, a/k/a “Paul Parmar,” 55, of Colts Neck, New Jersey and his his conspirators, including Sotirios Zaharis, a/k/a “Sam Zaharis,” and Ravi Chivukula orchestrated an elaborate scheme to defraud a private investment firm a

Oklahoma City, Oklahoma criminal defense lawyer represented the Defendant charged with 1, First Degree Manslaughter in the commission of a misdemeanor, to wit, Driving while Privilege Suspended, and Count 2, Leaving the Scene of an Accident Resulting in Death, both after former conviction of two or more felonies. By Kent Morlan ¶9 Driving is a privilege, not a right. “The Oklahoma stat

Dallas, Texas criminal defense lawyer represented the Defendant charged with interference with commerce by robbery and carrying using, and brandishing a firearm during and in relation to a crime of violence. By Kent Morlan On November 30, 2024, at approximately 12:06 p.m., a Brink’s armored truck driver was completing his assigned route when he arrived at DolEx Dollar Express located at 17

Newark, New Jersey, criminal defense lawyer represents the Defendant charged with bank fraud. By Kent Morlan Robert M. McCloughy, 43, of Carlstadt, New Jersey was charged in a three-count complaint with one count of wire fraud and two counts of engaging in monetary transactions involving criminally derived property. McCloughy is expected to have his initial yesterday before U.S. Magistrate

Augusta, Georgia, criminal defense lawyer represented the Defendant charged with health care and wire fraud. Mira Stallings, 41, of Thomson, Georgia, is a licensed behavioral therapist and owner of ABAscape LLC, a Thomson, Georgia, agency that provided behavioral therapy services to individuals with developmental disabilities. A parent of patients who received services from ABscape reported co