Phoenix, Arizona, criminal defense lawyers represented the Defendants charged with conspiracy to commit health Care Fraud. Reported by: Kent Morlan Thvoughn Lynden Curry and Alexis Daneen Curry defrauded AHCCCS through “1 Family Clinic, LLC,” their purported outpatient behavioral h

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`

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

Burlington, Vermont, criminal defense lawyers represent the Defendants charged with wire fraud. Reported by Kent Morlan Evangelos Lohaitis, a.k.a. “Bucky,” (36 – Saint-Eustache, Québec) Mitchell Burnett-Guarna, a.k.a. “Juice,” (39 – Dorval, Québec) Kyle Lesser, a.k.a. “Brock,” (34 – Notre-Dame-de-l’Île-Perrot, Québec) Luca Santalucia, a.k.a. “Rocco,” (27 – Mo

Concord, New Hampshire, criminal defense lawyers represented the Defendants charged with firearm struggling. Reported by Kent Morlan The Defendants engaged in a conspiracy 2021, and continued through at least October 2024. Members of the trafficking network recruited individuals in and around Keene, N.H. and Dummerston, V.T., to conduct straw purchases, buying firearms on behalf of others w

Los Angeles, California, criminal defense lawyer represented the Defendant charged with committing a hate crime in violation of 18 U.S.C. 249(a)(1) . Reported By Kent Morlan Zaid Gitesatan, age 28, of Carlsbad, California, assaulted a Jewish man. “The defendant’s conduct, if proven, is a serious violation of the law –

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

Concord, New Hampshire, criminal defense lawyer represented the Defendant charged with stealing $225,200 from an elderly disabled veteran. By Kent Morlan Donald Estes, 49, stole almost a quarter million dollars from an elderly disabled veteran to squander on things like a snowmobile and jewelry. “Every American owes a debt of gratitude to those who served our country, and this sentenc

Atlanta, Georgia, criminal defense lawyer represented the Defendant charged with wire fraud and money laundering charges after his extradition from Germany. By Kent Morlan “Poul Thorsen allegedly stole more than $1 million in federal grant money by submitting fabricated invoices and diverting funds to

Cincinnati, Ohio, criminal defense lawyer represented the defendant charge with money laundering and mail fraud. By Kent Morlan Deniss Zolotarjovs, 35, was accused of conspiring to commit both money laundering and wire fraud in one of the most notorious ransomware groups in the world, known as Karakurt, TommyLeaks and SchoolBoys Ransomware. Ransomware is a type of cybercrime that typicall

Lexington, Kentucky, criminal defense lawyer represents the Defendant charged with armed bankruptcy. By Kent Morlan Brailen Weaver entered a US Bank in Berea, Ky, on April 30, 2026, at approximately 1:57 p.m. Upon entering the bank, Weaver immediately shot and killed a bank employee and then killed a bank teller. Weaver checked multiple drawers in the bank and immediately left. Investigators

Del Rio, Texas, criminal defense lawyer represented the Defendant charged with firearm trafficking. Bobby Brandon Galvan aka “Puravidarecia,” 30, was affiliated with the La Nueva Familia Michoacana (LNFM) cartel and straw purchased numerous weapons, to include an AK-47 rifle that was recovered after it was used in a shootout between cartel members and Mexican law enforcement. On Feb. 20, 20

Montgomery, Alabama, white collar criminal defense lawyers represent the Defendant charged with wire fraud, making false statements to a Federal Insured Bank, and conspiracy to commit concealment of money laundering. The Southern Poverty Law Center, Inc. is charged with 11 counts of wire fraud, false statements to a federally insured bank, and conspiracy to commit concealment money laundering.

Miami, Florida, criminal defense lawyers represented the Defendant charged with Lacey Act Trafficking. The Boise Cascade Company (Boise Cascade) was accused of felony violation of the Lacey Act for its role in a timber trafficking scheme to evade countervailing and anti-dumping duties. “Boise Cascade either knew about or was willfully blind to the illegal importation of the plywood they w

Atlanta, Georgia, criminal defense lawyer represented the Defendant charged with wire fraud. Lester T. Jones, Jr., joined the Accounting and Finance Department of ATL Hawks, LLC (“the Hawks”) in 2016. Following his promotion to Senior Vice President of Finance in August 2021, Jones became the most senior accounting executive for the Hawks after the Chief Financial Officer. Beginning in e

Minneapolis, Minnesota, criminal defense lawyer represented the Defendant charged with attempting to provide material support and resources to a designated foreign terrorist organization. Abdisatar Ahmed Hassan, 23, of Minneapolis, MN,began consuming information from and about ISIS and other State Department designated foreign terrorist organizations in at least 2024. For example, Hassan obtain

Detroit, Michigan, criminal defense lawyer represented the Defendant charged with bank fraud. Catherine Spidell-Ferguson and D’Angelo Ferguson admitted to participating in the submission of three separate PPP loan applications, which included false representations and fictitious supporting documents. As part of the scheme, D’Angelo Ferguson claimed each company had a certain amount of mont

Erie, Pennsylvania, criminal defense lawyer represented the Defendant charged with wire fraud and theft of government property. Elizabeth Goss, age 43, was accused of while working at the Pennsylvania Department of Labor and Industry, accepted unauthorized payments from unemployment compensation claimants to approve and expedite Pandemic Unemployment Assistance and other pandemic-related unempl

Miami, Florida, criminal defense lawyer represented the Defendant charged with conspiracy to interfere with interstate commerce by extortion. Angelo Martino, 41, of Land O’Lakes, Florida, collaborated with the operators of the Blackcat/ALPHV (“BlackCat”) ransomware variant used by cybercriminals to attack and extort institutions and companies. Beginning in April 2023, Martino abused his r

Sioux Falls, South Dakota, criminal defense lawyer represented the Defendant charged with conspiracy to distribute a controlled substance. Alysia Peneaux, 32, served as a sub-distributor for a California- and Nevada-based drug trafficking organization which transported large quantities of methamphetamine and fentanyl from California to South Dakota and distributed it in the Sioux Falls area. P

Milwaukee, Wisconsin, criminal defense lawyer represents the Defendant charged with homicide. Antonio D. Brown, 39, a Milwaukee accused of being the gunman in a Dec. 15, 2025, shooting outside Dee’s Elegance Bar in Milwaukee that killed LaTroy Harris and wounded Harris’ nephew. The Defendant was found using Flock automated license plate recognition cameras . * * * Flock Safety te

Sherman, Texas, criminal defense lawyer represented the Defendant charged with conspiracy to manufacture and distribute fentanyl. Isela Mendez, 45, was identified during an investigation involving the influx of counterfeit oxycodone, and other prescription pills, in the Eastern District of Texas and surrounding areas. It was determined that Mendez worked with others to distribute tens of thous