Harrisburg, Pennsylvania, criminal defense lawyer represented the Defendant charged with wire fraud in violation of 18 U.S.C. 1343 and unlawful monetary transactions in violation of 18 U.S.C. 1957. Reported by: Kent Morlan William D. Brenner, age 62, allegedly defrauded an elderly vic

Los Angeles, California, criminal defense lawyer represented the Defendant charged with conspiracy to commit wire and mail fraud. Digested by Kent Morlan Olof Kyros Gustafsson, 32, a.k.a. “El Silencio,” was the CEO of Escobar Inc., a corporation registered in Puerto Rico that held

Las Vegas, Nevada, criminal defense lawyers represented the Defendants charged with wire fraud in violation of 18 U.S.C. 1343 and engaging in transactions in unlawful proceeds in violation of 18 U.S.C. 195l7. Digested by Kent Morlan From January 1, 2018, to about February 28, 2025, Cyn

Tulsa, Oklahoma, criminal defense lawyers represent the Defendants charged with larceny of merchandise from a retailer. Antonio Broom, Raymond Shaening and Jerreah Towns are accused for tying to steal about $3,000 worht of merchandise from a Walmart using stole credit card information. When the payment failed, the group tried to leave the store with the merchandise but were stopped by loss p

Louisville, Kentucky, criminal defense lawyer represented the Defendant charged with tampering with consumer products in violation of 18 U.S.C. 1365(a), acquiring and attempting to acquire a controlled substance by misrepresentation by fraud, deception, or subterfuge in violation of 21 U.S.C. 841, and burglary involving a controlled substance in violation of 18 U.S.C. 2118(b). Digested by:

Chicago, Illinois, criminal defense lawyer represented the Defendant accused of wire fraud. Digested by: Kent Morlan Weston Goldstein, age 48, was responsible for procuring electronic devices for BTN and its employees. Over approximately eight years, Goldstein used company credit cards

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

Spartanburg, South Carolina, criminal defense lawyer represented the Defendant charged with credit card fraud. Digested by Kent Morlan Joseph F. Wallace, 51, of Duncan, South Carolina, marketed himself as “a self-made serial entrepreneur leading multiple business entities and living

Tulsa, 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 frightened,

Buffalo, New York, criminal defense lawyer presented the Defendant charged with bank fraud. Reported by Kent Morlan Since February 2021, Jason Knobloch, 56, of Lancaster, NY, and others have been carrying out a scheme involving the fraudulent sales of forklifts and other similar equi

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

Raleigh, North Carolina, criminal defense lawyer represented the Defendant charged with aiding and assisting in the preparation of false tax returns. Reported by Kent Morlan Jessica Latoya Staten, 41, engaged in a scheme to prepare and file hundreds of false and fraudulent federal inco

Syracuse, New York, criminal defense lawyer represented the Defendant charged with conspiracy to commit bank fraud in violation of 18 U.s.C. 1349, and aggravated identify theft in violation of 18 U.s.C. 1028. Reported by Kent Morlan Christopher Alexander Jr., age 21, of Syracuse, New Y

New York, New York, criminal defense lawyer represented the Defendant charged with conspiracy to defraud the United States, theft of mail in violation of 18 U.S.C. 1709, and conspiracy to commit mail fraud in violation of 18 U.S.C. 1349. Reported by Kent Morlan Tameka Babulal, a/k/a �

Salt Lake City, Utah, criminal defense lawyer represented the Defendant charged with bank rubbery by force or violence in violation of 18 U.S.C.2113(a). Reported by Kent Morlan On September 11, 2024, Taylorsville Police Department and special agents from the FBI responded to the Mounta

Eufaula, Oklahoma, criminal defense lawyer represented the Defendant with: 1. BURGLARY- 3RD DEGREE 2. CONSPIRACY - (FEL) 3. TAKING/RECEIVING STOLEN CREDIT OR DEBIT CARD 4. POSSESS FIREARM DURING COMMISSION OF A FELONY 5. BURGLARY- 3RD DEGREE 6. CONSPIRACY - (FEL) 7. BURGLARY- 3RD DEGREE 8. CONSPIRACY - (FEL) 9. BURGLARY- 3RD DEGREE 10. CONS

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

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

Tampa, Florida, criminal defense lawyer represented the Defendant charged with attempt to tamper with consumer products. Reported by: Kent Morlan Lauren Hornbuckle, ate 37, of Seminole, Fllorida, was a Florida-licensed registered nurse who worked at Hospital #1. Between November 2023 a

Las Cruces, New Mexico, criminal defense lawyers represented the Defendant charged with conspiracy to commit wire fraud. Reported by Kent Morlan Claudiu Pesteleu, 44, a Romanian national illegally present in the United States, admitted that from May 2023 through June 2024, he participa

Los Angeles, California, pro se defendant defended himself without the help of a lawyer charged with smuggling goods into the United States. Reported by Kent Morlan Jose Manuel Perez, 34, of Oxnard, and other co-conspirators smuggled wildlife into the United States from Mexico and else

Miami, Florida, criminal defense lawyers represented the Defendant's charged with placing a credit card scanning device on a credit card point-of-sale machine. Reported by Kent Morlan Pylip Vionov, age 45, and Anton Levkun, age 41, from Ukraine “placed a skimming device on a credit card point-of-sale machine” at Sabor Tropical Supermarket in West Miami’s Alameda area.

Atlanta, Georgia, criminal defense lawyer represented the Defendant charged with Section 8 housing fraud. Reported by Kent Morlan Starting in April 2017 Tracy Jones served as Senior Vice President over the Housing Choice Voucher Program at the Atlanta Housing Authority, overseeing one of the largest Section 8 programs in the country. The U.S. Department of Housing and Urban Development fund