| United States of America, et al. v. Heal 360 Urgent Care PLLC, Heal 360 Primary Care PLLC, and Dr. Mohammed Amer Mohiuddin |
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Dallas, Texas, qui tam lawyers represented the Plaintiff on a False Claims Act , 31 U.S.C. 3729, theory claiming that the Defendants knowingly submitted or caused the submission of false claims to the Health Resources & Services Administration COVID-19 Claims Reimbursement to Health Care Providers and Facilities for Testing, Treatment, and Vaccine Administration for the Uninsured Program (the “ $ (10-08-2026 - TX) |
| State of oklahoma v. Christina Erlinda Porras |
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Claremore, Oklahoma, criminal defense lawyer represented the Defendant charged with possession of controlled dangerous substance (Marijuana/Methamphetamine), in violation of 63 O.S. 2-204. $ (10-01-2026 - OK) |
| United States of America v. Melisa Susan Kyle |
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Tulsa, Oklahoma, criminal defense lawyer represents the Defendant charged with possession of methamphetamine with intent to distribute in violation of 21 U.S.C. 841. Tulsa County Deputy Sheriff Freddie Alaniz investigates crimes on the highways in and around Tulsa, Oklahoma. He has experience in drug interdiction, has served as a task force officer with the federal Drug Enforcement Administr $ (10-04-2026 - OK) |
| United States of America v. Tyronzia Roquza Levine |
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Pensacola, Florida, criminal defense lawyer represented the Defendant charged with possession with intent to distribute a controlled substance (more thant 5 grams of meth, cocaine, and marijuana. On September 19, 2025, deputies with the Escambia County Sheriff’s Office observed Tyronzia Roquza Levine, 45, of Pensacola, Florida, asleep in the driver’s seat of a parked vehicle. Deputies cou $ (10-01-2026 - FL) |
| United States of America v. Spencer Massengale |
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Salt Lake City, Utah, criminal defense lawyer represented the Defendant charged with possessing fentanyl that ultimately resulted in the death of another person. investigation police recovered 330 fentanyl pills in the home, which Massengale admitted he intended to distribute to others. Massengale further admitted that when his roommate called on the telephone to notify him that the victim was $ (09-29-2026 - UT) |
| State of Utah v. Douglas Stewart Carter |
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Justice went to hell in Utah in 1985 when Douglas Stewart Carter was convicted of e first degree, in violation of Utah Code Ann. § 76-5-202 (Supp.1985),[1] and was sentenced to death. Carter's was released from prison and exonerated on September 28, 2026, based on the results of DNA from the crime scene that showed that he was not the perpetrator of the crime. On the night of February 27, 19 $ (09-29-2026 - UT) |
| State of Oklahoma v. Kameron Michael Matoian |
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Claremore, Oklahoma, criminal Defense lawyer represented the Defendant charged with: Count # 1. Count as Filed: CF.21.1435.B, BURGLARY IN THE THIRD DEGREE, in violation of 21 O.S. 1435.B, Class: D1 Date of Offense: 01/11/2026 Party Name Disposition Information Matoian, Kameron Michael Disposed: CONVICTION, 02/09/2026. Nolo Contendere Plea Count as Disposed: BURGLARY IN THE THIRD DEGREE $ (02-09-2026 - OK) |
| State of Oklahoma v. Landon Blair Morris |
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Claremore, Oklahoma criminal defense lawyer represented the Defendant charged with stalking, in violation of 21 O.S. 1173, which provides: A. Any person who willfully, maliciously, and repeatedly follows or harasses another person in a manner that: 1. Would cause a reasonable person or a member of the immediate family of that person as defined in subsection F of this section to feel frighten $ (04-08-2026 - OK) |
| State of Oklahoma v. Cole Daniel Deo |
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Eufaula, Oklahoma, criminal defense lawyer represented the Defendant charged with: 2. POSSESSION OF C.D.S. (MARIJUANA) - (MISD) 3. UNLAWFUL POSSESSION OF DRUG PARAPHERNALIA - (MISD) 4. PUBLIC INTOXICATION - (MISD) $ (08-29-2025 - OK) |
| United States of America v. Kashawn McKinley |
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Newark, New Jersey, criminal defense lawyer represented the Defendant charged with honest services fraud in violation of 18 U.S.C. 1343. Kashawn McKinley, 42, Director of Constituent Services in Atlantic City and a member of the Atlantic City School Board solicited more than $20,000 in cash and marijuana in exchange for his official assistance to a cannabis business owner in connection with the $ (09-25-2026 - NJ) |
| United States of America v. Dr. Twan Phanijphand, M.D. |
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Pensacola, Florida, criminal defense lawyers represented the Defendant charged with unlawfully prescribed opioids and other controlled substances in violation of the Controlled Substances Act (CSA). Dr. Twan Phanijphand, M.D., a gastroenterologist located in Fort Walton Beach, Florida, unlawfully prescribed at least one hundred twenty-seven (127) controlled substance prescriptions within the $ (09-21-2026 - FL) |
| United States of America v. Shelbi Wolken |
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Denver, Colorado, criminal defense lawyer represented the Defendant charged with tampering with a consumer product in violation of 18 U.S.C. 1365. While working as a case management coordinator for Intermountain Health, Shelbi Wolken, 35, of Wheat Ridge, Colorado abused her position and accessed electronic medical records and patients’ personal identifying information. In July 2024, official $ (09-18-2026 - CO) |
| State of Oklahoma v. Lonnie Lee Baker |
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Newkirk, Oklahoma criminal defense lawyer represented the Defendant charged with: 1. TRAFFICKING IN ILLEGAL DRUGS (METH) AFC 2+ (FEL) Under Oklahoma Statutes §63-2-415, a second violation for trafficking methamphetamine (20 grams or more) is a felony punishable by not less than four (4) years nor more than life in prison.Key Penalties & Sentencing DetailsParole Eligibility: For a second $ (02-27-2025 - OK) |
| State of Oklahoma v. Brandon D. Hunter |
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Altus, Oklahoma, criminal defense lawyer represented the Defendant charged with child endangerment by driving under the influence of alcohol in violation of 21 O.S. 852.1 and driving a motor vehicle while under the influence to alcohol in violation of 47 U.S. 11-902. Under Oklahoma law (Kevin Adams Law Guide), child endangerment related to a DUI occurs when a person:Operates or has physical con $ (05-12-2025 - OK) |
| United States of America v. Rita Ntusa Anagho |
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Phoenix, Arizona criminal defense lawyer Jason Lamm represented the Defendant charged with Medicaid fraud. Rita Ntusa Anagho, 54, of San Tan Valley, Arizona, fraudulently billed Arizona’s Medicaid agency more than $69 million in less than one year for addiction treatment therapy. Anagho owned and operated Tus $ (09-17-2026 - AZ) |
| United States of America v. Bobbe Thompson |
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Sioux City, Iowa criminal defense lawyer represented the Defendant charged with ulawful possession of a firearm in violation of 19 U.S.C. 922(g). On September 22, 2025, law enforcement observed a vehicle, being driven by Bobbe Thompson, ate 20, from Kansas City, Missouri, was driving 104 mph, in a 70-mph zone in Cerro Gordo County. Law enforcement conducted a traffic stop and as the officer w $ (09-17-2026 - IA) |
| United States of America v. Daniel Allen Ash and Amber Dawn Murhy |
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Tulsa, Oklahoma, criminal defense lawyers represented the Defendant charged with second degree murder in Indian Country and child neglect in violation of 18 U.S.C. 1152. Beginning in September 2024,Daniel Allen Ash, age 34, and Amber Dawn Murphy, age 32, were investigated after their two-year-old died. The toddler was severely malnourished, emaciated, and weighed only 17 pounds. A medical exper $ (09-14-2026 - OK) |
| State of Oklahoma v. E.X.M. |
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Pawhuska, Oklahoma criminal defense lawyer Kent Morlan represented the Defendant charged with second degree burglary. The defendant and two friends conspired to broke into a marijuana grow facility in an effort to steal marijuana. $ (09-15-2026 - OK) |
| United States of America v. Darryl Anderson, Jr. |
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Lexington, Kentucky criminal defense lawyer represented the Defendant charged with distribution of fentanyl resulting in death in violation of 21 U.S.C. 841. On January 7, 2023, Lexington Police Department officers responded to a fatal overdose in Lexington. At the scene, investigators recovered the victim’s cellphone and, using a passcode provided by a friend, found recent messages showing t $ (09-14-2026 - KY) |
| State of Oklahoma v. r. Jay Thompson |
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Ada, Oklahoma criminal defense lawyer represented the Defendant charged with one count of Forcible Sodomy (Count 2) in violation of 21 O.S.2011, § 888, two counts of First Degree Rape (Counts 3 & 4) in violation of 21 O.S.2011, §§ 1114 & 1115, one count of Aggravated Assault and Battery (Count 5) in violation of 21 O.S.2011, §§ 646 & 647, and one count of Pattern of Criminal Offenses (Count 6 $ (02-28-2019 - OK) |
| State of Oklahoma v. Orville Thurman Gaines |
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Oklahoma City, Oklahoma criminal defense lawyer represented the Defendant charged with first degree rape in violation of 21 O.S. 1114. Reported by: Kent Morlan The record discloses that the prosecutrix testified that the defendant had intercourse with her on a little traveled road nort $ (02-24-1954 - OK) |
| State of Oklahoma v. Rodney L. Harris |
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Shawnee, Oklahoma criminal defense lawyer represented the Defendant charged with second degree rape in violation of 21 O.S. 1114. Reported by: Kent Morlan Around midnight on May 1, 1984, P.P. awoke when she heard a sound in her bedroom. Appellant put a knife at her throat. P.P.'s four $ (07-18-1989 - OK) |
| United States of America v. Lonnie Moore, Jr. |
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Memphis, Tennessee criminal defense lawyer represented the Defendant charged with possession with controlled drugs with intent to distribute in violation of 21 U.S.C. 841. Reported by: Kent Morlan On August 22, 2025, Memphis Airport police officers intercepted luggage that belonged to $ (09-11-2026 - TN) |
| United States of America v. Antonio Marquis Nicholson |
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Columbia, South Carolina criminal defense lawyer represented the Defendant charged with sex trafficking of children by force, fraud or coercion in violation of 18 U.S.C.1594, coercing or enticing of female/male in violaiton of 18 U.S.C. 2422, and intimidating a writness in violation of 18 U.S.C.1512. Reported by: More... $ (09-10-2026 - SC) |
| United States of America v. Paul Ricahrd Randall |
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Santa Ana, California, criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud in violation of 18 U.S.C. 1349, wire fraud in violation of 18 U.S.C. 1343, and cocealment of money laundering in violation of 18 U.S.C. 1956(a)(1)(B)(i). Paul Richard Randall, 67, of Orange, California, along with pharmacist and pharmacy owner Kyrollos Mekail, 38, of Moreno Vall $ (09-10-2026 - CA) |
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