Alexandria, Virginia criminal defense lawyer represented Defendants charged with conspiracy to defraud the Internal Revenue Service (IRS) and the Paycheck Protection Program (PPP), a federal loans initiative designed to help businesses pay their employees and meet expenses during the COVID-19 pandemic.
More... $0 (02-17-2023 - VA)
United States of America v. Jason M. Potter
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Kansas City, Missouri criminal defense lawyer represented Defendant charged with conspiracy to distribute methamphetamine.

Federal Courthouse - Kansas City, Missouri
More... $0 (02-18-2023 - )
United States of America v. Michael S. Flynn
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Bridgeport, Connecticut criminal defense lawyer represented Defendant charged with participating n bid-rigging and fraud schemes targeting public and private entities in Connecticut.

Federal
More... $0 (02-16-2023 - )
United States of America v. Michael Marks
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Oklahoma City, Oklahoma criminal defense lawyer represented Defendant charged with engaging in a fraudulent scheme to tamper with odometers.

Federal Courthouse - Oklahoma City, Oklahoma<
More... $0 (02-14-2023 - OK)
United States of America v. Jose Anastacio Osorio Diaz, a/k/a Kenneth Rodriguez
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Memphis, Tennessee criminal defense lawyer represented Defendant charged with conspiracy to possess illegal narcotics with intent to distribute.

Federal Courthouse - Memphis, Tennessee
More... $0 (02-14-2023 - TN)
United States of America v. Arthur Wilson
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Jackson, Mississippi criminal defense lawyer represented Defendant charged with involvement in a conspiracy to traffic over a quarter of a million dollars’ worth of methamphetamine and marijuana into the Natchez area,
$0 (02-14-2023 - )
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United States of America v. Bruce Fish and Victor Btesh
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Knoxville, Tennessee criminal defense lawyer represented Defendant charged with anti-trust-restraint of trade.

Federal Courthouse - Knoxville, Tennessee
More... $0 (02-13-2023 - TN)
United States of America v. Todd Coleman
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Atlanta, Georgia criminal defense lawyer represented Defendant charged with accepting bribes from an Afghan company in exchange for helping it deceive the U.S. military into awarding at least 10 contracts at inflated values.
More... $0 (02-10-2023 - MA)
United States of America v. Jimmy Scarbrough
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Texarkana, Texas criminal defense lawyer represented Defendant charged with conspiracy to defraud the United States.

Federal Courthouse - Texarkana, Texas
More... $0 (02-10-2023 - TX)
United States of America v. Ejiro Efevwerha aka Festus Akpobonme
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Austin, Texas criminal defense lawyer represented Defendant charged with attempted and conspiracy to commit mail fraud.

Federal Courthouse - Austin, Texas
More... $0 (02-09-2023 - TX)
United States of America v. Pedro Hernandez Zarate and Richardo Hernandez Zarate
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Dallas, Texas criminal defense lawyer represented Defendant charged with distribution of Meth and money laundering.

Federal Courthouse - Dallas, Texas
More... $0 (02-10-2023 - TX)
United States of America v. Ronald A. Beasley, II
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Orlando, Florida criminal defense lawyer represented Defendant charged with Medicare fraud.

Federal Courthosue - Orlando, Florida
More... $0 (02-09-2023 - FL)
United States of America v. Lisa Kay Camp and Berry Lee Biddle
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Los Angeles, California criminal defense lawyer represented Defendants charged with engaging in a scheme that defrauded more than 4,000 job seekers by tricking them into paying fees in exchange for employment opportunities that turned out to be nonexistent.
More... $0 (02-09-2023 - CA)
United States of America v. Wandale J. Fulton
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Kansas City, Missouri criminal defense lawyer represented Defendant charged with arson and insurance fraud conspiracy and a separate bank fraud conspiracy, and for illegally possessing firearms.

More... $0 (02-07-2023 - MO)
United States of America v. Jeremy Young Hutchinson
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Little Rock, Arkansas criminal defense lawyer represented Defendant charged with filing false tax returns.

Federal Courthouse - Little Rock, Arkansas
More... $0 (02-03-2023 - AR)
United States of America v. Gabriel Antonio Montano-Rodriguez
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Peoria, Illinois criminal defense lawyer represented Defendant charged with conspiracy to distribute and possession with intent to distribute at least 50 grams of ice methamphetamine.

Federal Courthouse
More... $0 (02-06-2023 - IL)
United States of America v. Deon Reese
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Pittsburgh, Pennsylvania criminal defense lawyer represented Defendant charged with three counts of robbery, conspiracy, and discharging a firearm during a crime of violence.

Federal Courthouse - Pittsburg
More... $0 (02-06-2023 - PA)
United States of America v. Wendell Burts
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Hammond, Indiana criminal defense lawyer represented Defendant charged with conspiracy to commit bank fraud.

Federal Courthouse - Hammond, indiana
More... $0 (02-03-2023 - IN)
United States of America v. Xiao Yang Zhang
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Tulsa, Oklahoma criminal defense lawyer represented Defendant charged with conspiring with others to import about 22 pounds of ketamine to the U.S. with the intent to distribute the drug.

Federal Courthouse - T
More... $0 (02-06-2023 - OK)
United States of America v. Seiko Ross, Robert Ross, Cory Ross, and Andre Ross
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Louisville, Kentucky criminal defense lawyer represented Defendant charged with drug trafficking.

Federal Courthouse - Louisville, Kentucky
More... $0 (02-03-2023 - KY)
United States of America v. Michael A. Byrd
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Lexington, Kentucky criminal defense lawyer represented Defendant charged with conspiracy to distribute fluorofentanyl, possession with intent to distribute 100 grams or more of fluorofentanyl, and possession with intent to distribute 10 grams or more of fluorofentanyl.
More... $0 (02-01-2023 - KY)
United States of America v. Britan Douglas Groom
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Grand Rapids, Michigan criminal defense lawyer represented Defendant charged with conspiracy to commit wire fraud causing losses to the Grand Traverse Band of Ottawa and Chippewa Indians of over $1.1 million.
Kent Morlan, Esq.
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