Boston, Massachusetts, criminal defendant lawyer represented the Defendant charged with conspiracy to commit mail fraud in violation of 18 U.S.C. 1349 and money laundering in violation of 18 U.S.c. 1956. Reported by Kent Morlan Edward Jose Puello Garcia, 45, engaged in a conspiracy to

Boston, Massachusetts, Department of Justice lawyers represented the United Stare on a False Claims Act claim that the Defendant submitted medically unnecessary claims for urine drug testing (UDT) to Medicare for payment. Labcorp offered clients a testing panel called “Toxassure Comprehensive,” which contained both “Presumptive” and “Definitive” testing methods. Generally, Presumpt

New Haven, Connecticut, criminal defense lawyer represented the Defendant charged with conspiracy to commit bank fraud. Reported by Kent Morlan Kuttino Jamal Scott, age 24, of Miami, Florida, engaged in a scheme using electronic payment systems. Typically, through this scheme, a vict

Concord, New Hampshire criminal defense lawyer represented the Defendant charged with bank fraud in violation of 18 U.S.C. § 1344. Reported by Kent Morlan Michael Darcy, 49, was the Operations Manager for his employer. As Operations Manager, Darcy oversaw the day-to-day work of the c

Concord, New Hampshire criminal defense lawyer represented the Defendant charged with embezzlement in violation of 18 U.S.C. 1344. Reported by Kent Morlan Michael Darcy, 49, was the Operations Manager for his employer. As Operations Manager, Darcy oversaw the day-to-day work of the c

Mobile, Alabama, criminal defense lawyer represented the Defendant charged with participation in a multimillion-dollar bank fraud conspiracy involving theft of mail, identity theft, counterfeiting of stolen checks and money orders, and fraudulent financial transactions. Reported by Kent Morl

Savannah, Georgia criminal defense lawyer represented the Defendant charged with mail theft. Reported by Kent Morlan From January 2023 to January 2024, the Torrance Urban Miller, 49, of Miami, took part in a mail theft scheme in which he and others would steal mail from Augusta area U.

Los Angeles, California criminal defense lawyer represented the Defendant charged with obstructing a federal investigation. Reported by Kent Morlan Scott Allen Simpkins, 34, of Brea, was a deputy assigned to LASD’s Lakewood Station and worked for LASD’s Special Enforcement Bureau a

Spokane, Washington, criminal defense lawyer represented the Defendant charged with wire fraud. Reported by Kent Morlan Patrick Alan Bucknum, age 55, formerly of Wenatchee, Washington was the Chief Executive Office of Community Clinic Network (CCN), a company located in Wenatchee, Wash

Portland, Oregon, criminal defense lawyer represented the Defendant charged for his role in Ryuk ransomware attacks and an extortion conspiracy targeting companies throughout the United States, including a technology company operating in Oregon. Reported by Kent Morlan Between Novembe

Indianapolis, Indiana, criminal defense lawyers represented the Defendants charged with conspiracy to commit access device fraud and illegal transactions with access devices. Former United States Postal Service employee Janea Reaves, 38, has been charged with conspiracy to commit access device fraud and illegal transactions with an access device. Her co-defendants, Jermaine Reaves, 22, and Dejon

Grand Rapids, Michigan, criminal defense lawyer represented the Defendant charged with money laundering in violation of 18 U.S.C. 1956(h) and attempt and conspiracy to commit mail fraud in violation of 18 U.S.C. 1349. Reported by: Kent Morlan Between October 2019 and September 2024, Se

Detroit, Michigan, criminal defense lawyer represented the Defendant charged with bribery involving a federal program. Reported by: Kent Morlan Zina Thomas, 62, of Detroit, formerly employed as the Director of Homeownership Programs for a local non-profit, conspired with and paid bribe

Dayton, Ohio, criminal defense lawyer represented the Defendant charged with theft of government money, property, or records in violation of 18 U.S.C.A. 641. Reported by: Kent Morlan Christopher Dowtin, 49, of Jonesboro, Georgia, fraudulently converted two businesses’ IRS accounts to

Louisville, Kentucky, criminal defense lawyers represented the Defendants charged with conspiracy to commit health care fraud, health care fraud, and aggravated identity thief. Reported by: Kent Morlan Angela Renfro, 57 and others with KLF Company LLC, and Freedom Center LLC, all of L

Memphis, Tennessee, criminal defense lawyers represented the Defendants charged with conspiracy to defraud the United States in violation of 18 U.S.C. 371 and fraud and making false statements in violation of 26 U.S.C. 2706. Reported by: Kent Morlan Robert Wells, 54, and Andre Wilson,

Cookeville, Tennessee, criminal defense lawyers represented the Defendant charged with conspiracy to distribute controlled substances and conspiracy to commit healthcare fraud. Reported by: Kent Morlan Thomas K. Weir, 65, of Celina, Tennessee, the majority owner of Oakley Pharmacy,

New Orleans, Louisiana, criminal defense lawyer represented the Defendant charged with wire fraud in violation of 18 U.S.C. 1343. Reported by: Kent Morlan Mohammed Hamed, age 34, was arrested on June 10, 2026, pursuant to a previously issued criminal complaint. An investigation by the

Tyler, Texas, criminal defense lawyer represented the Defendant charged with wire fraud in violation of 18 U.S.C. 1343, and acting as an animal dealer without a license in violation of 7 U.S.C. 2149. Reported by: Kent Morlan Kristine Michelle Hicks, 51, was the sole owner and operator

Houston, Texas, criminal defense lawyer represented the Defendant charged with wire fraud in violation of 18 U.S.C. 1343. Reported by: Kent Morlan Kristi Williams was the manager of Property Tax Administration at Tomball ISD from January 2018 until November 2023 and oversaw the collec

Austin, Texas, criminal defense lawyer represents the Defendant charged with wire fraud and engaging in monetary transactions with criminally derived proceeds in violation of 18 U.S.C. 1343 and 18 U.S.C. 1957 Reported by: Kent Morlan Mitchell David Slentz, 34, was in charge of accounti

Charlottesville, Virginia, criminal defense lawyer represented the Defendant charged with fraud with identification documents in violation of 18 U.S.C. 1028. Reported by Kent Morlan Sebastian Andres Arquilla, 22, of Palmyra, Virginia, advertised, sold, and shipped fake identification d

Wilmington, Delaware, criminal defense lawyer represented the Defendant charged with aggravated identity theft in violation of 18 U.S.C. 1028A(a)(1), health care fraud in violation of 18 U.S.C. 1347 and obtaining controlled drugs in violation of 18 U.S.C. 843. Reported by Kent Morlan T