| United States of America v. Danial Adair, Daniel Nicolds, and Lary Micholds |
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Albuquerque, New Mexico, criminal defense lawyers represent the Defendants charged with fraudulently obtain and sell New Mexico elk hunting tags to out of state hunters and conceal the proceeds from the IRS. from approximately 2019 through 2022, Danial Adair, 44, Daniel Nicolds, 57, and his brother Lary Nicolds, 59, allegedly operated a scheme through Big Horn Outfitters in which they fraudu $ (06-08-2026 - NM) |
| Michael David Randloph |
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¶1 Michael David Randolph, Appellant, was tried by jury and found guilty in the District Court of Tulsa County, Case No. CF-2007-1661, of Count 1, trafficking in illegal drugs, after former conviction of two (2) or more felonies, in violation of 63 O.S.Supp.2004, § 2-415; Count 2, possession of marijuana, second offense, after former conviction of one (1) or more felonies, in violation of 63 O. $ (02-04-2010 - OK) |
| Estate of Nichelie Nichols v. Gila Medical Center |
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Silver City, New Mexico, personal injury lawyer represented the Estate of Nichelle Nichols on a medical malpractice theory. Reported by Kent Morlan The Family and Estates of Nichelle Nichols sued the Gila Medical Center in Silver City, New Medical claiming she died as a result of havin $13000000 (06-06-2026 - NM) |
| Robert P. Oristaglio, Jr. ex rel. United States of America v. Community Care Health Network LLC, doing business as Matrix Medical Network (Matrix), DPN USA, doing business as HealthFair (HealthFair), and Shahriah “James” Ekbatani |
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Beaumont, Texas, civil litigation lawyers represented the Plaintiff on a qui tam action claiming that the Defendants violated the False Claims Act (FCA) by causing the submission of false or invalid diagnosis codes to the Medicare Advantage program. Reported by Kent Morlan The United` $ (06-05-2026 - TX) |
| United States of America v. Timothy Begay |
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Albuquerque, New Mexico, criminal Defense lawyer represented the Defendant charged with second-degree murder in violation of 18 U.S.C. 1153. Reported by Kent Morlan On December 9, 2024, Timothy Begay, 39, an enrolled member of the Navajo Nation, was driving drunk when he crossed the ce $ (05-29-2026 - NM) |
| State of Oklahoma ex rel. Stitt v. City of Tulsa, et al. |
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Tulsa, Oklahoma: Oklahoma Supreme Court rules that agreement between the City of Tulsa and the Creek Nation is void. ¶1 On December 15, 2025, this Court stayed this proceeding in light of ongoing federal litigation in the United States District Court for the Northern District of Oklahoma ("Northern District") between the Muscogee (Creek) Nation ("Nation") and Respondents. 1 That litigation ce $ (05-28-2026 - OK) |
| United States of America v. Kenneth Iwamasa |
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Los Angeles, California, criminal defense lawyer represented the Defendant charged with conspiracy to distribute ketamine resulting in death and serious bodily injury. Reported by: Kent Morlan Kenneth Iwamasa, 61, of Toluca Lake, was a live-in personal assistant was sentenced today to $ (05-27-2026 - CA) |
| State of Oklahoma v. Sylvester Pollard |
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Tulsa, Oklahoma criminal defense lawyer Robbi Barker represented the Defendant charged with assault and battery on a medical technician or care provider in violation of 21 O.S. 750.4, which provides:: A. Every person who, without justifiable or excusable cause and with intent to do bodily harm, commits any assault, battery or assault and battery upon the person of a medical care provider who is $ (05-21-2026 - OK) |
| United States of America v. Elnar Zarbailov |
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Brooklyn, New York, criminal defense lawyer represented the Defendant charged with health care fraud and money laundering. Reported by Kent Morlan Elnar Zarbailov, 42, of Staten Island, New York, and dual citizen of the United States and Azerbaijan, was a fixer and money launderer for the foreign-based Organization that spearheaded the largest health care fraud case ever prosecuted by the D $ (05-19-2026 - NY) |
| State of Tennessee v. Shaquille Taylor |
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Nashville, Tennessee, criminal defense lawyer represented the Defendant charged with Second Degree murder. Reported by Kent Morlan Shaquille Taylor, age 32, was accused of gunning down 18-year-old Belmont University freshman in 2023. Jillian’s parents, Matthew and Jessica, gave powerful victim impact statements after the guilty plea. “There is no worse pain than a father who loses $ (05-16-2026 - TN) |
| State of Oklahoma v. B.A.M.M. |
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Pawhuska, Oklahoma, criminal defense lawyer Reported by Kent Morlan represented the Defendant charged with assault and battery with a dangerous weapon. 21 O.S. Section 652, which provides: A. Every person who intentionally and wrongfully shoots another with or discharges any kind of firearm, with intent to k $ (05-14-2026 - OK) |
| Robert Dial v. Shannon Brukbacher and City of Parker |
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Castle Rock, Colorado, personal injury lawyers represent the Plaintiff who sued the Defendants on malicious prosecution and false arrest. By Kent Morlan David Dial's son Cameron Dial shot and killed shot and killed one of his roommates and wounded another. Dial, age 62, told his son to immediately call for medical assistance, call 911, and to cooperate with authorities. When Dial, wh $24000000 (05-13-2026 - CO) |
| United States of America v. Jamon Charles Phetsacksith |
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with Assault Resulting in Serious Bodily Injury in Indian Country. Reported by Kent Morlan Jamon Charles Phetsacksith, 27, was drinking and hanging out with his girlfriend. Phetsacksith had a key to his work and drove his girlfriend to pick up his paycheck $ (05-10-2026 - OK) |
| United States of America v. Joel Rufus French |
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Tampa, Florida, criminal defense lawyer represented the Defendant charged with conspiracy to defraud the United States Government, mail fraud, and money laundering. By Kent Morlan Joel Rufus French, age 47 of Armory, Mississippi, engaged in a conspiracy to defraud of the United States. French worked with overseas telemarketing call centers that pressured elderly Americans to provide thei $ (05-09-2026 - FL) |
| United States of America v. Michele Rene Muzyka |
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New Have, Connecticut criminal defense lawyer represented the Defendant charged with possession with Intent to Distribute, Distribution of, and Dispensing of Controlled Substances. by Kent Morlan Law enforcement began investigating Michele Rene Muzyka, 61, of Cheshire, Connecticut, an Advanced Practice Registered Nurse (APRN), after ph $ (05-02-2026 - CT) |
| United States of America v. William Elvis, Moses Kolawole Hezekiah, and Destiny Okobeni Oghentega |
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Providence, Rhode Island, criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud. by Kent Morlan Beginning in or around early 2021, William Elvis, 35, Moses Kolawole Hezekiah, 34, Destiny Okobeni Oghentega, 30, and others engaged in a scheme to defraud individuals through online imperson $ (05-02-2026 - RI) |
| State of Oklahoma v. A.J.M. and T.H.F. |
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Tulsa, Oklahoma, criminal defense lawyers represented the Defendants charged with: Count # 1. Count as Filed: FORG, POSSESSION OF FORGED INSTRUMENTS, in violation of 21 O.S. 1579 J.Z.M. Date of Offense: 10/14/2025 Disposed: CONVICTION, 03/30/2026. Guilty Plea Count as Disposed: POSSESSION OF FORGED INSTRUMENTS(FORG) Violation of 21 O.S. 1579, which provides: A. Every person who has i $ (04-20-2026 - OK) |
| State of Oklahoma v. J.C.L. |
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Tulsa, Oklahoma, criminal defense lawyer Kent Hudson represented the Defendant charged with possession of a controlled drug - meth, in violation of 63 O.S. 2-402(B)(C), which provides: A. No person shall use tincture of opium, tincture of opium camphorated, or any derivative thereof, by the hypodermic method, either $ (04-22-2026 - OK) |
| State of Oklahoma v. T.P. |
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with DUI Alcolhol (Municipal Arrest) in violation of 47 O.S. 11-902(A)(2), which provides: A. It is unlawful and punishable as provided for in this section for any person to drive, operate, or be in actual physical control of a motor vehicle within this state, whether upon public roads, highways, streets, turnpikes, othe $ (04-21-2026 - OK) |
| United States of America v. Daniel Garcia Jr. |
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Camden, New Jersey, criminal defense lawyer represented the Defendant charged with possession with intent to distribute methamphetamine and possession of a firearm in furtherance of drug trafficking. On June 23, 2024, Daniel Garcia, Jr., ate 28, of Maple Shade, Pennsylvania, and another individual rushed the minor victim to the hospital because the minor was not breathing, having seizures, dro $ (04-22-2026 - NJ) |
| United States of America v. Dr. Jonathan Wayne Morris |
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St. Louis, Missouri, criminal defense lawyer represented the Defendant charged with health care fraud, and illegal prescribing of controlled substances. Dr. Jonathan Wayne Morris, 46, was indicted with 15 counts of illegal prescribing of controlled substances and 23 counts of health care fraud. Dr. Morris has owned Columbia Urgent Care since at least 2019. From at least May 1, 2019, through Apr $ (04-22-2026 - MO) |
| United States of America v. Van Jackson |
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Burlington, New Hampshire, criminal defense lawyer represented the Defendant charged with wire fraud. Van Jackson allegedly defrauded a Vermont medical practice of at least $400,000. This included $68,000 that Jackson allegedly wired into his personal bank account and then used to pay a settlement with a medical practice in New York. Jackson previously had worked for that medical practice and e $ (04-20-2026 - NH) |
| United States of America v. Jeanett Valenzuela Ayub |
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San Diego, California, criminal defense lawyer represented the Defendant charged with conspiracy to launder millions of dollars of health care fraud proceeds. Jeanett Valenzuela Ayub, age 51, of Chula Vista,m California, and her co-conspirators billed Medicare nearly $51 million for bogus prescriptions and were paid approximately $20 million, ultimately laundering at least $14 million dollars $ (04-19-2026 - CA) |
| State of Oklahoma v. Marco Maurice Antonio Young and Dominique Deshawn Jones |
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with: Count # 1. Count as Filed: SWIK, SHOOTING WITH INTENT TO KILL, in violation of 21 O.S. 652 A Date of Offense: 01/18/2025 YOUNG, MARCO MAURICE ANTONIO Disposed: CONVICTION, 03/18/2026. Guilty Plea Count as Disposed: SHOOTING WITH INTENT TO KILL(SWIK) Violation of 21 O.S. 652 A A. Every person who intenti $ (04-06-2026 - OK) |
| United States of America v. Dashawn Dawkins |
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Lexington, Kentucky, criminal defense lawyer represented the Defendant charged with health care fraud and engaging in a conspiracy to pay kickbacks. Dashawn Dawkins, 34, was a peer support specialist at Serenity Keeper’s, LLC (“Serenity Keepers”), a sober home company based in Fayette County, Ky., that purported to provide mental health and substance abuse treatment services and housing f $ (04-02-2026 - KY) |
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