| State of Oklahoma v. R.J.A. |
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with threatening an act of violence in violaiton of 21 O.S. 1378,A; possession of a firearm after former felony conviction in violation of 21 O.S. 1283.A, and Public Intoxation in violation of 37A O.S. 6-101D. $ (06-08-2026 - OK) |
| United States of America v. Jianquing Li, a/k/a "JQ" |
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New York, New York, criminal defense lawyer represented the Defendant charged with securities fraud. Reported by: Kent Morlan “Jianqing Li allegedly turned confidential information into more than $350,000 in illegal trading profits,” said U.S. Attorney Jay Clayton. “Insider $ (06-09-2026 - NY) |
| 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. Kewon Marico Grundy |
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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: 02/19/2025 Party Name Disposition Information GRUNDY, KEWON MARICO Disposed: CONVICTION, 06/01/2026. Guilty Plea Count as Disposed: SHOOTING WITH INTENT TO KILL(SWIK) Violation of 21 O.S. 652 A C $ (06-01-2026 - OK) |
| United States of America v. Katie M. Tristan |
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Hammond, Indiana, criminal defense lawyers represent the Defendant charged with bank fraud. Reported by Kent Morlan Katie M. Tristan, age 41, of Clear Lake, Indiana used her leadership positions in the parent-teacher organizations (PTOs) at two Cedar Lake elementary schools to embezzle $ (05-28-2026 - IN) |
| United States of America v. Joel Ipina |
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Dallas, Texas, criminal defense lawyer represented the Defendant charged with theft concerning programs receiving federal funds. Reported by Kent Morlan Joel Ipina, age 50, was employed by DHA from 1995 to 2024. DHA receives federal funding through the U.S. Department of Housing and U $ (06-05-2026 - TX) |
| 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) |
| State of Florida v. Open AI and Sam Altman |
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Carterville, Florida, commercial litigation lawyers represent the Defendants on four counts of deceptive and unfair trade practices, two counts of negligence, two counts of violating product liability laws, one count of fraudulent misrepresentation and another count of causing a public nuisance. Reported by More... $ (06-01-2026 - FL) |
| State of Oklahoma v. Coventry Mason Brown |
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Stillwater, Oklahoma criminal defense lawyer represented the defendant charged with malicious injury to property in violation of 21 O.S.1760(2), which provides: A. Every person who maliciously injures, defaces or destroys any real or personal property not his or her own, in cases other than such as are specified in Section 1761 et seq. of this title, is guilty of: 1. A misdemeanor, if the da $ (05-22-2026 - OK) |
| State of Oklahoma v. Alan Alberto Olvera |
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Tulsa, Oklahoma, criminal defense lawyer Michael French represented the Defendant charged with actual physical control while intoxicated in violation of 47 11-902, which provides: A. It is unlawful and punishable as provided for in this section for any person to drive, operate, or be in actua $ (05-27-2026 - OK) |
| United States of America v. Jose Manuel Perez |
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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 $ (05-28-2026 - CA) |
| 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) |
| State of Oklahoma v. Jacob Chairez |
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Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with possession of a firearm while in the commission of a felony, possession of a controlled substance, and acquiring proceeds from drug activity. 21 O.S. 1287 provides: A. Any person who, while committing or attempting to commit a felony, possesses a pistol, shotgun or rifle or any other offensive weapon in such commi $ (05-26-2026 - OK) |
| State of Oklahoma v. Rikki Rowe |
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Tulsa, Oklahoma criminal defense lawyer Robbi Barker represented the Defendant charged with feloniously pointing a firearm, carrying a firearm while under the influence of drugs or alcohol, and actual physical control of a vehicle while intoxicated. 21 O.S. 1289.16 provides: A. It shall be lawful to point a firea $ (05-26-2026 - OK) |
| United States of America v. Octavia Renee Murphy |
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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 $ (05-25-2026 - IL) |
| State of Oklahoma v. K.J.S. |
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Tulsa, Oklahoma, criminal defense lawyer Kent Morlan represented the Defendant charged with unsafe lane change and second offense DUI in violation of 47 O.S. 11-902, 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 $ (05-26-2026 - OK) |
| State of Maine v. Brandon Oakley McCoy |
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Biddeford, Maine, criminal defense lawyer represented the Defendant charged with evasion of registration fees and excise taxes in violation of 29-A M.R.S. § 514 (2025) for driving a vehicle licensed in Montana. Reported by Kent Morlan Two times during the summer of 2024, before the encounter resulting in this proceeding, an Old Orchard Beach police officer had contact with McCoy, who was $ (04-28-2026 - ME) |
| ,center> United States of America v. Tracy Jones |
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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 $ (05-23-2026 - GA) |
| United States of America v. Cornelius Shannon and Arturo Hernandez |
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Brooklyn, New York, criminal defense lawyers represent the Defendants charged with with violating the TAKE IT DOWN Act. Reported by Kent Morlan Cornelius Shannon and Arturo Hernandez with violations of the TAKE IT DOWN Act, which was enacted one year ago and prohibits the nonconsensual publication of AI-generated digital forgeries (deepfake) pornography. Shannon and Hernandez allegedly post $ (05-22-2026 - NY) |
| United States of America v. Olena Oblamska |
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Portland, Oregon, criminal defense lawyer represents the Defendant charged with engaging in a Ponzi scheme. Reported By Kent Morlan Olena Oblamska, 42, Ukrainian national and her co-conspirators advertised Forsage as a decentralized matrix project based on network marketing and “smart contracts,” which are self-executing c $ (05-20-2026 - OR) |
| United States of America v. Zaid Gitesatani |
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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 – $ (05-20-2026 - CA) |
| United States of America v. Dakota A. Smith |
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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 $ (05-16-2026 - TN) |
| United States of America v. Peter Gerace |
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Buffalo, New York, criminal defense lawyers represented the Defendant charged with conspiracy to commit sex trafficking, drug trafficking and defrauding the United States, along with witness tampering, maintaining a drug involved premises and bribing a public official. Reported by Kent Morlan Between 2005, and 2019, Peter Gerace, Jr., owned and operated Pharaoh's Gentlemen's Club. While do $ (05-14-2026 - NY) |
| United States of America v. Edgar Sanchez-Solis |
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Plattsburgh, Nwe York, criminal defense lawyer represented the Defendant charged with conspiracy to commit alien smuggling. Reported by Kent Morlan Edgar Sanchez-Solis, 24, was a leader in an alien smuggling organization (ASO) while he was living illegally in Kansas City, Missouri. The ASO smuggled hundreds of aliens into the United States. Once the aliens were inside the U.S., the ASO emplo $ (05-08-2026 - NY) |
| United States of America v. Felipe Almonte Polanco |
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Providence, Rhode Island, criminal defense lawyer represented the Defendant charged with wire fraud, theft of public money, false representation of a Social Security number, and aggravated identity theft related to an alleged scheme to fraudulently obtain Supplemental Nutrition Assistance Program (SNAP) benefits using the identities of deceased and other individuals. By Kent Morlan Investiga $ (05-12-2026 - RI) |
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