Miami, Florida criminal defense lawyer represented the Defendant charged with conspiracy Violate the Export Control Reform Act in violation of 50 U.S.C. 5819, conspiracy to commit smuggling act in violation of 18 U.S.C. 371, submitting false or misleading export information in violation of 13 U.S.C. 305, and conspiracy to commit money laundering in violation of 18 U.S.C. 1956. Alexander Mamonov

Pawhuska, Oklahoma criminal defense lawyer https://www.morelaw.com/lawyers/118657/john-nobles" target="_new">John Nobles represented the Defendant charged with conspiracy to commit and second degree burglary. The Defendant and his co-conspirators broke into a marijuana grow facility. Reported by:

Cheyenne, Wyoming, criminal defense lawyer represented the Defendant charged with passing a counterfeit U.S. Treasury check, bank fraud, conspiracy to commit bank fraud and conspiracy to defraud the United States. Reported by Kent Morlan In January 2023, McDougal and Kennard Bouk trav

Anchorage, Alaska criminal defense lawyers represented the Defendant charged with conspiracy to distribute and possess with intent to distribute drugs in violaiton of 21 U.S.C. 846. Reported by Kent Morlan Aaron Washington, age 60, led a drug trafficking organization involving James

Portland, Oregon criminal defense lawyer represented the Defendant charged with conspiracy to possess with intent to distribute and distribute controlled substances, to use a communication facility and to maintain drug-involved premises in violation of 18 U.S.C. 846.

Atlanta, Georgia criminal defense lawyer represented the Defendant charged with conspiracy and intent to commit fraud in violation of 18 U.S.C. 1349, fraud by wire in violation of 18 U.S.C. 1343, money laundering in violation of 18 U.S.C. 1957, and wire fraud in violation of 18 U.S.C. 1957. Reported by

Omaha, Nebraska criminal defense lawyer represented the Defendant charged with conspiracy to deploy malware and steal millions of dollars from ATMs in the United States, a crime commonly referred to as “ATM jackpotting.” Juan Manuel Gouveia-Aguilera, 27, originally of Venezuela, was responsible for more than $3.5 million in losses and this sentence is believed to be the longest federal se

Rapid City, South Dakota criminal defense lawyer represented the Defendant charged with conspiracy to distribute drugs in violation of 21 U.S.C. 846. Reported by: Kent Morlan Clayton High Wolf, Jr. was indicted by a federal grand jury in October 2025. The investigation determined that

New York City, New York, criminal defense lawyers represent the Defendants charged with engaging in a multi-year scheme to steal rental cars worth millions of dollars using stolen credit cards and forged driver’s licenses. They are charged with conspiracy to receive, possess, and dispose of stolen vehicles; conspiracy to commit wire fraud; and aggravated identity theft. Reported by:

Benton, Illinois, criminal defense lawyer represented the Defendant charged with: 18:371- Conspiracy to Defraud the United States 30:820(c), 820(d), and 18:2- Failure to Conduct a Mine Evacuation 30:820(c), 820(d), and 18:2-Failure to Notify MSHA of an Accident 18:1505-Obstruction of an MSHA Proceeding 18:1519 and 2(b)-Destruction, Altercation, or Concealment of a Record Ronald

Urbana, Illinois, criminal defense lawyer represented the Defendant charged with: 21:841A=CD.F CONTROLLED SUBSTANCE - SELL, DISTRIBUTE, OR DISPENSE - On or about June 20, 2024 in Sangamon County, in the CDIL, the Defendant, DISTRIBUTIOIN OF METHAMPHETAMINE in violation of Title 21 USC Sec 841(a)(1) and (b)(1)(A)(viii). 21:841A=CD.F CONTROLLED SUBSTANCE - SELL, DISTRIBUTE, OR DISPENSE - On o

Toledo, Ohio, criminal defense represented the Defendant charged with: 18:2251(a) and (e) - Conspiracy to Produce Child Pornography (1s) 18:2251(a) and (e) - Sexual Exploitation of a Minor (Production of Child Pornography) (2s-3s) 18:2252(a)(2) Receipt and Distribution of Child Pornography (3) 18:2252(a)(2) - Receipt and Distribution of Child Pornography (4s) Federal agents

Columbus, Ohio, criminal defense lawyer represented the Defendant charged with conspiracy to district illegal drugs in violation of 21 U.S.C. 844 and felony possession of a firearm in violation of 18 U.S.C. 922. Reported by: Kent Morlan In May 2024, local HSI agents were notified by HS

Tulsa, Oklahoma, criminal defense lawyers represented the Defendant charged with knowingly concealing stolen property and conspiracy to commit a felony. Reported by: Kent Morlan Tyrone Donaldson, Joseph Graves, Michael Harris, and Christin Akridge were arrested after the van that Dona

Nashville, Tennessee, criminal defense lawyer represented the Defendant charge with conspiracy to commit murder. Reported by: Kent Morlan Nakia Bohanon, age 42, admitted to shooting a man on University Court in the Napier-Sudekum neighborhood.

Louisivlle, Kentucky, criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud in violation of 18 U.S.C. 1343. Reported by: Kent Morlan Stacy Allen Taylor, 59, of Shepherdsville, conspired with others in an international wire fraud scheme to defrau

Houston, Texas, criminal defense lawyers represented the Defendant charged with Conspiracy to Pay and Receive Healthcare Kickbacks in violation of 18 U.S.C. § 371, Healthcare fraud in violation of 18 U.S.C. §§ 1347; and Conspiracy to Launder Money. Reported by: Kent Morlan Tronown T

Greensboro, North Carolina, criminal defense lawyer represented the Defendant charged with conspiracy to commit money laundering in violation of 18 U.S.C. 1956(h). Internal Revenue Service Criminal Investigation and the United States Postal Inspection Services (“USPIS”) investigated Adedayo Fateru, a Nigerian citizen and U.S. Permanent Resident, Lisa Farrow, William Atwater, and Victoria S

Alexandira, Virginia, criminal defense lawyer represented the Defendant charged with: Conspiracy to Commit Offenses Against the Untied States in violation of 18 U.S.C. 471 Conspiracy to Commit Wire Fraud in violation of 18 U.S.C. 1349 Reported by: Kent Morlan

Trenton, New Jersey, criminal defense lawyers represented the Defendants charged with conspiracy to defraud banks by depositing stolen checks and withdrawing the funds, The following individuals each pleaded guilty before U.S. District Judge Michael A. Shipp in Trenton federal court to a one-count Information charging them with conspiracy to commit bank fraud: Britany Brown, 39, of Phi

Raleigh, North Carolina, criminal defense lawyer represented the Defendant charged with: Conspiracy to distribute and possess with the intent to distribute fifty (50) grams or more of methamphetamine. Possess with the intent to distribute fifty (50) grams or more of methamphetamine; and aiding and abetting. On January 14, 2025, a Selma Police Department detective stopped a Kia Optima for

Brooklyn, New York, criminal defense lawyers represented the Defendant charged with conspiracy to defraud the United States in violation of 18 U.S.C. 371 and 3551, engaging in illegal foreign securities exchanged in violation of 15 U.S.C 1 and 3551, laundering monetary instruments in violation of 18 U.S.C. 1956, and paying bribes to Ghanaian government officials in connection with the development

Boston, Massachusetts, criminal defense lawyer represented the Defendant charged with conspiracy to conduct enterprise affairs through a patter of racketeering activity, including participation in two murders and two other attempted murders, in violation of 18 U.S.C. 1961(d). Reported by: Ken

Bangor, Maine, criminal defense lawyers represented the Defendant charged with conspiracy to distribute and possession with intent to distribute cocaine in violation of 21 U.S.C. 846. Reported by: Kent Morlan Charles Kane, age 30, and associates repeatedly received large quantities of