| United States of America v. Reza Dindar, aka Renda Dindar |
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Seattle, Washington, criminal defense lawyers represented the Defendant charged with exporting to an embargoed country, in violation of 18 U.S.C. 1702, smuggling goods from the United States in violation of 18 U.S.C. 554, money laundering in violation of 18 U.S.C. 195,, and filing false export record in violation of 18 U.S.C. 1001. Reported by: More... $ (06-10-2026 - WA) |
| United States of America v. Daylyn Harris |
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Honolulu, Hawaii, criminal defense lawyer represented the Defendant charged with attempt and conspiracy to commit mail and wire fraud. Reported by: Kent Morlan Daylyn Harris, age 35, conspired to commit wire fraud in connection with false claims he submitted to the Federal Emergency M $ (06-10-2026 - HI) |
| State of Oklahoma v. Anna Lee Steward |
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with aggravated DUI alcohol (municipal arrest) in violation of 47 O.S. 11902(D). $ (06-08-2026 - OK) |
| State of Oklahoma v. Meghan Nicol Bence |
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Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with: Count # 1. Count as Filed: CF.47.11-902.PM1, AGGRAVATED DRIVING UNDER THE INFLUENCE OF ALCOHOL AND/OR DRUG, in violation of 47 O.S. 11-902.(D), Class: B3 Date of Offense: 04/25/2026 Party Name Disposition Information BENCE, MEGHAN NICOLE Disposed: DEFERRED, 06/08/2026. Guilty Plea Count as Disposed: AMENDED $ (06-08-2026 - OK) |
| United States of America v. Jacob Butler, aka "Dort" |
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Anchorage, Alaska, criminal defense lawyer represents the Defendant charged with operating the KimWolf Distributed Denial of Service (DDoS) Internet of Things (IoT) botnet. Reported by: Kent Morlan Jacob Bulter, aka "Dort," of Ottawa, Canadian, developed and operated the KimWolf a DDo $ (06-09-2026 - AK) |
| United States of America v. Oladapo Olagbemi |
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San Diego, California, criminal defense lawyer represented the Defendant charged with aiding an assisting in the preparation of false income tax returns. Reported by: Kent Morlan Oladapo Olagbemi, age 72, of San Diego, prepared false Schedules 1, C, and E accompanying his client’s in $ (06-09-2026 - CA) |
| 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) |
| State of Oklahoma v. Trenton Wayne Webster |
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with: Count # 1. Count as Filed: DI6DM, DUI DRUGS - SECOND OFFENSE (MUNICIPAL ARREST), in violation of 47 O.S. 11-902(a4) Date of Offense: 05/25/2025 Party Name Disposition Information WEBSTER, TRENTON WAYNE Disposed: CONVICTION, 06/01/2026. Guilty Plea Count as Disposed: DUI DRUGS - SECOND OFFENSE (MUNICIPAL AR $ (06-01-2026 - OK) |
| State of Oklahoma v. Cameron Weaver |
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with: Count # 1. Count as Filed: DI6DM, DUI DRUGS - SECOND OFFENSE (MUNICIPAL ARREST), in violation of 47 O.S. 11-902(A4) Date of Offense: 02/18/2025 Party Name Disposition Information WEAVER, CAMERON Disposed: CONVICTION, 06/01/2026. Guilty Plea Count as Disposed: DUI DRUGS - SECOND OFFENSE (MUNICIPAL ARREST)(D $ (06-01-2026 - OK) |
| State of Oklahoma v. Christopher O'Dell Jones |
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with: Count # 1. Count as Filed: FE1A, ENDANGERING OTHERS WHILE ELUDING POLICE OFFICER, in violation of 21 O.S. 540A (B) Date of Offense: 02/04/2025 Party Name Disposition Information JONES, CHRISTOPHER O'DELL Disposed: DEFERRED, 06/02/2026. Guilty Plea Count as Disposed: ENDANGERING OTHERS WHILE ELUDING POLICE $ (06-02-2026 - OK) |
| United States of America v. Bradley D. Hounsell |
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Green Bay, Wisconsin, criminal defense lawyer represented the Defendant charged with coercion or enticement of minor. Reported by Kent Morlan Bradley D. Hounsell, 44, of Oshkosh, Wisconsin, used an online social media platform to pay an individual in the Philippines for sexually expl $ (06-07-2026 - WI) |
| United States of America v. Charles Suh |
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Camden, New Jersey, criminal defense lawyer represented the Defendant charged with unlawfully distributing oxycodone. Reported by Kent Morlan Charles Suh, 63, was a pharmacist at a pharmacy in Voorhees, New Jersey. On 15 occasions between June and November 2021, Suh illegally dispens $ (06-05-2026 - NJ) |
| 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. Brayden Matthew Alvarado |
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El Paso, Texas, criminal defense lawyers represented the Defendant charged with kidnapping resulting in death. Reported by Kent Morlan Brayden Matthew Alvarado, 23, of Vado, New Mexico, carjacked a man before driving him onto Fort Bliss desert property and fatally shooting him in the h $ (06-04-2026 - TX) |
| Untied States of America v. Gregory Tischuk |
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Rock Hill, South Carolina, criminal defense lawyer represented the Defendant charge with straw purchasing firearms. Reported by Kent Morlan Gregory Tischuk, age 66, of York County, trafficked guns from Fort Mill to Baltimore, Maryland, through a gun trafficker operating in Charlotte, $ (06-04-2026 - SC) |
| United States ex rel. GHGH2, Inc. v. Vsoft Technologies Corporation |
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Charlotte, North Carolina civil litigation lawyer represented the Plaintiff who sued the Defendant on behalf of the United States on a qui tam theory. Reported by Kent Morlan GNGH2 Inc. sued Vsoft Corporation claiming that it misrepresented that it was a small business with less than 3 $ (05-08-2026 - NC) |
| United States of America v. Denis Joesph Bouchard |
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Raleigh, North Carolina, criminal defense lawyer represented the Defendant charged with false claim of citizenship in order to vote. Reported by Kent Morlan Denis Bouchard, 70, falsely claimed to be a United States citizen when he voted, including registering to vote in the 2024 presid $ (06-04-2026 - NC) |
| United States of America v. Daiwor “Mark Brown” Woah-Tee |
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Baltimore, Maryland, criminal defense lawyer represented the Defendant charged harged with conspiracy to submit false, fictitious, and fraudulent claims to the Internal Revenue Service and wire fraud conspiracy stemming from a scheme to fraudulently obtain UI benefits during the COVID-19 Pandemic. Reported by More... $ (06-04-2026 - MD) |
| United States of America v. Giovanni Antonio Garduno Garcia |
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Seattle, Washington, criminal defense lawyer represented the Defendant charged with armed drug trafficking. Reported by Kent Morlan Giovanni Antonio Garduno Garcia, age 37, was arrested in May 2025 following a law enforcement investigation of trafficking narcotics to vulnerable peopl $ (06-04-2026 - WA) |
| United States of America v. Thomas Pipich |
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Pittsburgh, Pennsylvania, criminal defense lawyer represented the Defendant charged with fraud. Reported by Kent Morlan Thomas Pipich, age 74, tole millions of dollars from an investment client in order to conceal losses he incurred on behalf of another client. In 2005, Pipich helped t $ (06-02-2026 - PA) |
| United States of America v. Jordan Trought |
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White Plainss, New York, criminal defense lawyer represented the Defendant charged with wire fraud and money laundering. Reported by Kent Morlan From at least 2015 through at least 2025, Jordan Trouoght and others engaged in a fraud scheme perpetrated against elderly victims (the “El $ (06-01-2026 - NY) |
| United States of America v. Pedram Fejal |
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Brooklyn, New York criminal defense lawyers represent the Defendants charged with tipping investor with nonpublic information for them to used to make money on stocks. Reported by Kent Morlan The first indictment charges the following 16 defendants with two counts of conspiracy to comm $ (06-01-2026 - MA) |
| United States of America v. Brian Graham |
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Denver, Colorado, criminal defense lawyer represented the Defendant charged with wire fraud. Reported by Kent Morlan Brian Graham, 49, Lithia Springs, Georgia, prepared and submitted fraudulent Economic Injury Disaster Loan Program (EIDL), and Paycheck Protection Program (PPP) applicat $ (05-29-2026 - CO) |
| State of Oklahoma v. Cody Chase Hawkins |
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with: Count # 1. Count as Filed: DU8TFENT5, AGGRAVATED TRAFFICKING OF ILLEGAL DRUGS, in violation of 63 O.S. 2-415D4 Date of Offense: 12/12/2024 HAWKINS, CODY CHASE Disposed: DEFERRED, 03/27/2025. Guilty Plea Count as Disposed: AMENDED TO TRAFFICKING OF ILLEGAL DRUGS(DU8TFENT1) Violation of 63 O.S. 2-415 HAWK $ (05-29-2026 - OK) |
| 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) |
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