Greensboro, North Carolina, criminal defense lawyer represented the Defendant charged with conspiracy to commit money laundering in violation of 18 U.S.C. 1956(h). Internal Revenue Service Criminal Investigation and the United States Postal Inspection Services (“USPIS”) investigated Adedayo Fateru, a Nigerian citizen and U.S. Permanent Resident, Lisa Farrow, William Atwater, and Victoria S

Detroit, Michigan civil litigation lawyers represented the Defendant accused of violating the False Claims Act by making false statements to the U.S. Small Business Administration (SBA) to obtain a Paycheck Protection Program (PPP) loan for which Condat was ineligible. In January 2021, Condat Corporation, a Michigan company that produces a range of industrial lubricants, obtained a second draw

¶1 Petitioner, Granville Lee Humphrey, was charged by Information with Possession of Controlled Dangerous Substance, Case No. CRF-79-2159, and Carrying a Firearm, After Former Conviction of a Felony, Case No. CRF-79-2273. He posted a bond in the sum of $3,000.00 (Three Thousand Dollars) and $5,000.00 (Five Thousand Dollars) respectively. Preliminary hearing in each case was set for July 10, 1979,

Muskogee, Oklahoma, criminal defense lawyer represented the Defendant charged with felony possession of an unregistered firearm in violation of 26 U.S.C. 5845(a). Digested by Kent Morlan Bryant Underwood unsuccessfully sought to suppress the contents of a search initiated during a tra

San Francisco, California, criminal defense lawyer represented the Defendant charged with illegal reentry following removal in violation of 8 U.S.C. 1326 and false use of a passport in violation of 18 U.S.C. 1543. Digested by Kent Morlan Sangsoo Kim, 56, a national of South Korea, admi

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