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

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

Cherokee, Oklahoma, criminal defense lawyer represented the Defendant charged with: 1. LARCENY OF AUTOMOBILE, AIRCRAFT, OR OTHER MOTOR VEHICLE 2. CONSPIRACY (DISMISSED WITH COSTS) 3. COMPUTER FRAUD/UNLAWFUL USE OF COMPUTER SYSTEM (DISMISSED WITH COSTS) Reported by Kent Morlan

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

In late 2017 through approximately July 2018, Susan White, a/k/a Susan Milne operated as a money mule for various fraud schemes, including business email compromise schemes and other internet-enabled fraud. White used her own personal bank accounts and recruited or utilized accounts belonging to other individuals to receive and move illicit proceeds from the various fraud schemes. In exchange fo

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

San Diego, California criminal defense lawyers represented the Defendants charged with bank fraud. Reported by Kent Morlan Victor Hugo Villalobos Almazan and his wife, Nayeli Noemi Montoya Rodriguez, Mexican nationals entered the United States on tourist visas. They posed as legitim

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:

Little Rock, Arkansas, criminal defense lawyer represented the Defendant charged with wire fraud.

Springfield, Illinois, criminal defense lawyer represented the Defendant charged with healthcare fraud, three counts of mail fraud, and five counts of wire fraud in violation of 18 U.S.C. 1347. Reported by Kent Morlan Rondeau had submitted more than 2,000 separate fraudulent claims.

Cleveland, Ohio, criminal defense lawyer represented the Defendant charged with Medicare fraud. Reported by Kent Morlan Muna Orra, age 32, of Westlake, Ohio, was employed by a telemedicine company based in the state of Georgia as an independent contractor physician. The telemedicine co

Columbus, Ohio, criminal defense lawyer represented the Defendant charged with wire fraud and money laundering. Reported by Kent Morlan Sonny Madumelu, 70, of Columbus, used the business names Uncle Sonny Traveling and Shipping, Uncle Sonny Traveling + Shipping LTD, Sonny Star Cleaners

Ashland, Kentucky, criminal defense lawyer represented the Defendant charged with monetary transaqctions in property derived from specif unlawful activities. Reported by Kent Morlan in July 2025, Timmy G. Robinson, Jr. age 50, the founder and owner of Addiction Recovery Care, LLC (A

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

Mobile, Alabama, criminal defense lawyer represented the Defendant charged with possession of a firearm by a prohibited person. Reported by Kent Morlan David Vincent Primm, 28, admitted to illegally possessing two firearms that had been reported stolen during vehicle burglaries. On Mar

New York City, New York, criminal defense lawyers represented the Defendant charged with: 5:80B.F DISCLOSURE OF INFORMATION BY COMMISSION (INVESTMENT ADVISER FRAUD) (1) 18:1505.F OBSTRUCTION OF PROCEEDING BEFORE DEPARTMENTS/AGENCIES (1s) 15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD) (2) 7:13A.F & 60.F EMBEZZLEMENT OR LARCENY, EMPLOYEES OF U.S. GOVERNMENT (COMMODI

Seattle, Washington, criminal defense lawyers represented the Defendant accused of gift card and debit card fraud. Reported by Kent Morlan Hayley Brown Lundquist, 30, of Snohomish County, and Samantha Fleischacker Gillihan, 34, of Arlington, used a sequencing scheme to load gift c