San Francisco, Californian qui tam lawyers represented the United States in a False Claims Action. Reported by Kent Morlan Arthur R. Jahr III, Elbert G. Bowers, Susan V. Andrews, Archie R. Jackson, Anthony Smith, Donald K. Wadsworth, and Robert McLean, former employees and contractors

Miami, Florida, criminal defense lawyer represents the Defendant charged with dealing in stolen property. Carlos Elky Penton, 45, of Hialeah, a contract workers at Miami-Dade County International Airport found a cross body bag that had been left on an American Airlines plane that arrived from North Carolina on June 8th. The bag contained $12,377.90 worth of valuables, including a Cartier Sa

Charlotte, North Carolina criminal defense lawyer represented the Defendant charged with interstate communication with intent to extort, and causing an act to be done and aiding and abetting the same in violation for 18 U.S.C. 875(d) and 2. Reported by: Kent Morlan Cameron Curry, 27, w

Claremore, Oklahoma, pro se Defendant was charged breach of rules of probation after pleading to grand larceny. CTFREE JUDGE LANDER FOR CROSSON; NO CR; ADA GRECO PRESENT FOR STATE; DFT PRESENT IN RCJ CUSTODY, PRO SE; CASE COMES ON FOR ARRAIGNMENT MOTION TO REVOKE; DFT RECEIVES INFORMATION, WAIVES READING, IDENTIFIERS ARE TRUE AND CORRECT. DFT ADVISED OF RIGHTS. DFT PROVIDED OIDS APPLICATI

Washington, DC, sued the Defendant Chuck Redd on a breach of contract theory. A D.C. judge ordered the John F. Kennedy Center for the Performing Arts to pay jazz musician Chuck Redd $252,479.70 in legal fees and costs after dismissing a breach-of-contract lawsuit the venue filed against him. Background of the DisputeThe Cancellation: Jazz drummer and vibraphonist Chuck Redd canceled his sche

Greenbelt, Maryland, criminal defense lawyer represented the Defendant charged with conspiring with a subcontractor to receive $790,000 in kickbacks. Reported by Kent Morlan Camille Jones admitted that she steered a large employee assistant program contract to a prime contractor and

Philadelphia, Pennsylvania, criminal defense lawyers represented the Defendant charged with conspiracy to commit federal program bribery in violation of 18 U.S.c. 371 and making a false claim in violation of 18 U.S.C. 287. Mark 1 Restoration Company (“Mark 1”) and its owner Mark Snedden have agreed to a $7,257,232.12 resolution of civil claims arising from kickbacks that Mark 1 paid to an A

Los Angeles, California criminal defense lawyer represented the Defendant charged with obstructing a federal investigation. Reported by Kent Morlan Scott Allen Simpkins, 34, of Brea, was a deputy assigned to LASD’s Lakewood Station and worked for LASD’s Special Enforcement Bureau a

Watertown, South Dakota civil litigation lawyers represented the parties in a breach of fiduciary duty case. Reported by Kent Morlan Michael Gibson has twice unsuccessfully sued Greg, or Delores, or both for claims relating to GFLP. In the more recent of the two, Michael sued GFLP and

Omaha, Nebraska, criminal defense lawyer represented the Defendant charged with assaulting a federal officer. Reported by Kent Morlan Britain Snyder, 23, of Macy, Nebraska, assaulted and battered a police officer with the Omaha Nation Law Enforcement Services who was in the performanc

Lafayette, Louisiana, criminal defense lawyer represented the Defendant charged with Sexual Abuse of a Ward. Reported by: Kent Morlan David Courvelle, 56, a former Contract Detention Officer at the South Louisiana ICE Processing Center in Basile, Louisiana, engaged in prohibited sexu

Henderson, North Carolina, civil litigation lawyers represented the parties in a beach of contract action. Reported by Kent Morlan Defendant entered a construction contract with plaintiff, a licensed general contractor. The contract was executed and signed by the parties on or around 1

New Haven, Connecticut, criminal defense lawyer represented the Defendant charged with comspiracy to posses with intent to distribute and to distribute a controlled substance in violation of 21 U.S.C. 846. Reported by Kent Morlan FERNANDO TORIBIO, also known as “Fernando Toribio-Balb

San Francisco, California, qui tam lawyers represented the Plaintiff on a violation of the False Claims Act. Reported by Kent Morlan Circle Medical Care of California operates an online telehealth platform through which it offers mental health treatment and primary care medical service

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

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

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

Watertown, South Dakota, lawyers represented the parties in a declaratory judgement actions. Bill Thovson, a South Dakota resident, contacted attorney Seamus Culhane, a South Dakota attorney, following the tragic death of Thovson’s wife, Paula, as a result of a car accident in North Dakota on July 28, 2020. Culhane agreed to represent Thovson and his minor daughter in relation to Paula’

Minneapolis, Minnesota, personal injury lawyers represented the Plaintiff on a breach of contract theory. Plaintiff’s home was significantly damaged in a fire. She contracted with respondent, a restoration company, to perform work on her home. After the work was completed, she sued respondent for poor workmanship, alleging breach of the contract, promissory estoppel, unjust enrichment, negli

Chicago, Illinois, criminal defense lawyer represented the Defendant charged with fraud. Robert Dunlap claimed to operate a cryptocurrency business that sold a purported digital asset called “Meta-1 Coin” through a “Meta-1 Coin Trust.” Dunlap made numerous false and misleading statements to potential and actual investors, including claims that the Meta-1 Coin was backed by as much as $

Lafayette, Louisiana, criminal defense lawyers represented the Defendant charged with conspiracy to defraud the United States, wire fraud, and conspiracy to commit money laundering. Jack Montoucet agreed, while Secretary of the LDWF, to steer a LDWF contract to a company called DGL1, LLC, in exchange for one-third of the profit that would result from the contract, with the other two-thirds divi

Greenville, South Carolina commercial litigation lawyers represented the parties in a breach of contract dispute. In state court, the Ockers Company (“Ockers”) sued Clear Touch Interactive, Inc.(“Clear Touch”) for breach of contract. The parties settled that case and agreed to dismiss all possible counterclaims that could have been brought in that litigation. But just weeks later, Clea

Stillwater, Oklahoma, personal injury lawyer represented the Plaintiff of a Governmental Tort Claims Act negligence theory. Plaintiff/Appellee Carolyn Mariani (Mariani) was injured in a motor vehicle accident on July 25, 2011, in Payne County, Oklahoma, when her vehicle was struck by a tractor-trailer operated by an employee of Defendant/Appellant State of Oklahoma ex rel. Oklahoma State Unive

Blackfoot, Idaho, civil litigation lawyers represented the parties in a breach of contract dispute. On September 19, Mattson informed Clawson that Justin Oleson wanted to purchase the property. Clawson spoke with Oleson on the phone that day and he expressed a belief that the property was only worth $200,000. Oleson accused Clawson of listing the property for $360,000 because she intended to se

Alexandria, Virginia, criminal defense lawyer represented the Defendant charged with conspiracy to engage in narco-terrorism and providing material support or resources to a designated foreign terrorist organization. Antoine Kassis, 59, is a Lebanon-based drug trafficker who used his high-level access to the Syrian government under the Assad regime to traffic cocaine and weapons. Kassis launder