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

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

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

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

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`

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,

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

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

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

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

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

Santa Ana, California, criminal defense lawyers represented the Defendant charged with conspiracy to commit wire fraud. Reported by Philip Frederick Camino, 46, of Culver City, California, submitted and caused to be submitted false and fraudulent applications to the United States Small Bu

Kansas City, Missouri, criminal defense lawyer represented the Defendant charged with bank fraud. Reported by: Kent Morlan Stacia Sue Wilson pleaded guilty to one count of bank fraud. Wilson admitted that, while she was employed as a vice president of St. Clair County State Bank in Osc

Springfield, Illinois, criminal defense lawyer represented the Defendant charged with conspiracy to commit mail fraud. Reported by Kent Morlan Octavia Renee Murphy, 37, of the 700 block of Double Jack Street, conspired with others to defraud the SBA by submitting false applications for

Del Rio, Texas, criminal defense lawyer represents the Defendant charged with defrauding the U.S. government. Reported by Kent Morlan Ramon Heriberto Cerda Jr., 41, of Eagle Pass, owned and operated a business known as El Eagle Mail. On multiple dates in February and March 2025, Cerda was observed at his residence during scheduled work hours despite his duties requiring him to be in the fie

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

Anchorage, Alaska, criminal defense lawyers represented the Defendants charged with violating the Lacey Act by illegally taking wildlife. Reported by Kent Morlan Theodore Turgeon, 29, and his co-defendant, Charles Emmi, 29, created a business called “The Rock Outfitters LLC” to provide “coastal and great lakes passenger transport

San Francisco, California, criminal defense lawyer represents the Defendant charged with conspiracy to violate the Lacey Act by trafficking and false labeling logger head turtles in violation of 18 U.S.C. § 371 and aiding and abetting the violation of the Act. Reported by By Kent Morlan Donald Do, of Daly City, California an

San Diego, California, criminal defense lawyers represented the Defendants charged with illegally importing 27 protected parrots and parakeets in a modified spare tire in the trunk of a car. Reported by Kent Morlan Sydney Johnson, age 27, of Santee and Brandon Marion, age 38, of Temecula tried to sneak 11 orange-fronted parakeets (Eupsittula canicularis) and 16 white-fronted Amazon parrots

Phoenix, Arizona, criminal defense lawyer represents the Defendant charged with fraud and making false statements. Reported by Kent Morlan Charles Lewis Davis, age 33, was accused of making false statements on his tax returns. Davis owns and operates Forever Investments LLC, a social media entity that posts videos involving Davis to YouTube, Facebook, and Instagram, among other social media

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

Whiteville, North Carolina criminal defense lawyer represents the Defendant charged obtaining property by false pretenses and three counts of attempted obtaining property by false pretenses. Reported by Kent Morlan John Phillip McPherson III, 41, owned and operated North State Armory on South Madison Street in Whiteville. He is accused of seling counterfeit weapons and accessories.

Memphis, Tennessee criminal defense lawyers represented the Defendant charged with attempt and conspiracy to commit mail Fraud. Reported by Kent Morlan Dakota Smith, age 35, and his co-conspirator defrauded investors by misrepresenting to them that PEG owned small, profitable companies in e-commerce and aviation. Smith solicited investments based on promises that the investors would obtain o

Greeneville, Tennessee, criminal defense lawyers represented the Defendants charged with fraud. Reported by Kent Morlan Ryan Glidewell, Alyssa Glidewell, Edward Zanes, and others, conspired to file false tax returns seeking refunds based on the Employee Retention Credit and paid Sick and Family Leave Credit, both of which were created by Congress to aid struggling businesses during the COVID