| 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. Isaiah Joshua Lee Houston |
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Lubbock, Texas, criminal defense lawyer represents the Defendant charged with car jacking. Reported by Kent Morlan Isaiah Joshua Lee Houston, 26, of Colorado Springs, Colorado, carjacking that occurred next to the federal and county courthouses in downtown Lubbock, Texas. Houston ap $ (06-05-2026 - TX) |
| 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) |
| State of Oklahoma v. Jennifer Shane Gilmore |
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Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with acquiring proceeds from drug activity in violation of 63 O.S. 2-503.1, which provides: A. It is unlawful for any person knowingly or intentionally to receive or acquire proceeds and to conceal such proceeds, or engage in transactions involving proceeds, known to be derived from any violation of the Uniform Controlled $ (05-27-2026 - 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) |
| United States of America v. Christopher Flanagan |
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Boston, Massachusetts, criminal defense lawyer represented the Defendant charged with wire fraud, falsification of records, and money laundering. By Kent Morlan Christopher Flanagan, 38, of Dennis, Mass. was indicted with eight counts of wire fraud, one count of money laundering, one count of falsification of records and three counts of filing false tax returns. Flanagan was previously char $ (05-12-2026 - MA) |
| United States of America v. Parmjit Parmar, a/k/a “Paul Parmar” |
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Newark, New Jersey, criminal defense lawyers represented the Defendant charged with conspiracy to commit securities fraud, and wire fraud. By Kent Morlan Parmjit Parmar, a/k/a “Paul Parmar,” 55, of Colts Neck, New Jersey and his his conspirators, including Sotirios Zaharis, a/k/a “Sam Zaharis,” and Ravi Chivukula orchestrated an elaborate scheme to defraud a private investment firm a $ (05-10-2026 - NJ) |
| United States of America v. Dara S. O'Connor |
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Kansas City, Missouri, criminal defense lawyers represented the Defendant charged with possession of a destructive device. By Kent Morlan Dara S O'Connor, age 30, attempted to destroy by fire a warehouse located on Botts Road in Kansas City, Mo. Prior media reporting had indicated that the federal government attempted to purchase the warehouse. Immigration and Customs Enforcement (“ICE”) $ (05-08-2026 - MO) |
| United States of America v. Sadig Rauf Perry |
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Lafayette, Louisiana, criminal defense lawyer represented the Defendant charged with transportation of a minor with intent to engage in criminal sexual activity. By Kent Morlan This case arose from a parent reporting her 14-year-old daughter to have run away from home after the mother found her engaging in inappropriate communications with someone online claiming to be 18 years old. Shortly $ (05-06-2026 - LA) |
| United States of America v. Dennis Eugene West |
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Charleston, West Virginia, criminal defense lawyer represented the Defendant charged with illegal discharge of pollutant. By Kent Morlan On August 24, 2022, Dennis Eugene West, age 58, of Moncks Corner, South Carolina, was driving a tractor trailer in the northbound lane of the West Virginia Turnpike/Interstate 64-77 when he crashed while crossing Skitter Creek Bridge in Fayette County. Nume $ (05-04-2026 - wV) |
| United States of America v. Robert M. McCloughy |
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Newark, New Jersey, criminal defense lawyer represents the Defendant charged with bank fraud. By Kent Morlan Robert M. McCloughy, 43, of Carlstadt, New Jersey was charged in a three-count complaint with one count of wire fraud and two counts of engaging in monetary transactions involving criminally derived property. McCloughy is expected to have his initial yesterday before U.S. Magistrate $ (05-01-2026 - NJ) |
| United States of America v. Joshua Gabriel Blake |
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Muskogee, Oklahoma criminal defense lawyer represented the Defendant charged with Deprivation of Rights Under Color of Law. On January 28, 2025, in the Eastern District of Oklahoma, Joshua Gabriel Blake, age 31, of Cameron, Oklahoma, while acting under color of law as an Oklahoma State Highway Patrol Trooper, and while using a dangerous weapon, kicked the victim in the head, thereby willfully $ (04-29-2026 - OK) |
| United States of America v. Angelo Martino |
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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 $ (04-20-2026 - OK) |
| United States of America v. Johnston Blackhorse |
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St. George, Utah, criminal defense lawyer represented the Defendant charged with possession of child pornography. In February 2025, while serving a lifetime of supervised release for prior child sex crimes, two probation officers conducted a home visit where Johnston Blackhorse, 42, lived alone in Aneth, Utah.. Pursuant to Blackhorse’s supervised release conditions, the officers conducted a $ (04-17-2026 - UT) |
| United States of America v. Nael Jabbar |
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Milwaukee, Wisconsin, criminal defense lawyer represented the Defendant charged with wire fraud and filing a false tax return.. Nael Jabbar (age 47) of Franklin, Wisconsin, owned and operated Hot Spot Super Market (Hot Spot) in Milwaukee, which was authorized to accept benefits under the Supplemental Nutrition Assistance Program (SNAP). He signed documents for Hot Spot agreeing to comply with a $ (04-16-2026 - WI) |
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Vinita, Oklahoma, criminal defense lawyer represented the Defendant charged with r Feloniously Pointing a Firearm (21 O.S.Supp.2012, § 1289.16) or in the alternative Domestic Assault with a Dangerous Weapon (21 O.S.Supp.2014, § 644) (Count I); Possession of a Firearm, After Former Conviction of a Felony (21 O.S. Supp.2014, § 1283) (Counts II and III); Kidnapping (21 O.S.Supp.2012, § 751 (Count $ (03-11-2021 - OK) |
| United States of America v. Jean Joseph and Janalies Camille Bingham |
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Miami, Florida, criminal defense lawyers represented the Defendants charged with wire fraud and conspiracy to commit money laundering. Jean Joseph, also known as “Jon,” 55, of Boca Raton, and Camille Bingham, also known as Janalie Camille Joseph, 44, also of Boca Raton were accused of orchestrating a years-long real estate investment fraud scheme that raised more than $50 million from inves $ (04-01-2026 - FL) |
| United States of America v. Antonio Bonheur |
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Boston, Massachusetts, criminal defense lawyer represented the Defendant charged with unauthorized use SNAP benefits and wire fraud. Antonio Bonheur, 74, of Mattapan, was accusedc of food stamp fraud and wire fraud. Bonheur was arrested and charged in December 2025. Bonheur owned Jesula Variety Store, which operated as a small variety store within a single street-facing storefront in the $ (03-31-2026 - MA) |
| United States of America v. Edmilson Rodrigues |
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Providence, Rhode Island, criminal defense lawyer represented the Defendant charged with bank fraud and felony possession of ammunition. Edmilson Rodrigues, 27, was accused of engaging in a conspiracy to commit bank fraud and being a felon in possession of ammunition “Rodrigues’ decision to engage in yet another check fraud scheme while on supervised released reflects a blatant disregard $ (03-31-2026 - RI) |
| United States of America v. Nicole Daedone |
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Brooklyn, New York, criminal defense lawyer represented the Defendant charged with conspiracy to fore labor. Nicole Daedone, the founder and former Chief Executive Officer of OneTaste, Inc. (OneTaste), a sexual wellness education company founded in San Francisco, California, was accused of engaing in a conspiracy to force labor. “This case exposed a decade-long scheme in which the defend $ (03-31-2026 - NY) |
| United States of America v. Andy Clay Cruz |
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San Francisco, California, criminal defense lawyer represented the Defendant charged with one count of possession with intent to distribute 40 grams or more of fentanyl and one count of failure to appear before a court as required by conditions of release. Andry Cruz, 40, who previously resided in Oakland, was initially charged by complaint on Oct. 11, 2023, and by indictment on October 25, 2 $ (03-27-2026 - CA) |
| United States of America v. James Garner, aka "Jake" |
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Huntington, West Virginia, criminal defense lawyer represented the Defendant charged with drug trafficking. On January 17, 2025, James Garner, also known as “Jake,” 35, of Detroit, Michigan, sold approximately 50 grams of methamphetamine to a confidential informant in exchange for $350. As part of his guilty plea, Garner admitted that co-defendant Joshua Willie McCarver directed the confide $ (03-24-2026 - WV) |
| Gabriel Oliver v. City of Brandon, Mississippi |
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Jackson, Mississippi, civil rights lawyer represented the Plaintiff seeking to enjoin the enforcement of an ordinance prohibiting street preaching near a public amphitheater. Olivier is a street preacher in Mississippi—a Christian who believes that sharing his religious views with fellow citizens is an im- portant part of exercising his faith. His vocation sometimes took him to the sidewa $ (03-24-2026 - MS) |
| United States of America v. Michael Deon Woulard |
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Jacksonville, Florida, criminal defense lawyer represented the Defendant charged with interference with commerce by threat or violence, possession of machine gun during a drug transaction. Michael Deon Woulard (49, Gainesville) robbed a pawn shop in Jacksonville, stealing goods valued at approximately $45,945. On November 25, 2023, Woulard robbed a jewelry store in Jacksonville, during which h $ (03-21-2026 - FL) |
| United States of America v. Tomás Niembro Concha |
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Miami, Florida criminal defense lawyers represented the Defendant charged with conspiracy to violate the International Emergency Powers Act and Wire Fraud. Tomás Niembro Concha, 64, of Miami, Florida, conspired with others to siphon money from Nodus Bank, ultimately leading to the bank’s failure in 2023. Niembro and his co-conspirators concealed from other Nodus Bank board members and execut $ (03-21-2026 - FL) |
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