El Paso, Texas, criminal defense lawyer represented the Defendant charged with conspiracy to bring in aliens to the United States. Reported by Kent Morlan In January 2025, federal law enforcement located a sophisticated tunnel between Ciudad Juarez and El Paso. Intercepted phone calls

New York City, New York, criminal defense lawyers represented the Defendants charged with conspiracy and bribery. Reported by: Kent Morlan Joseph and Anthony Livreri, were charged in 2023 with giving the former commissioner, Eric Ulrich, cash that he used in part to fund his gamblin

Santa Ana, California, criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud in violation of 18 U.S.C. 1349, wire fraud in violation of 18 U.S.C. 1343, and cocealment of money laundering in violation of 18 U.S.C. 1956(a)(1)(B)(i). Paul Richard Randall, 67, of Orange, California, along with pharmacist and pharmacy owner Kyrollos Mekail, 38, of Moreno Vall

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 in violation of 18 U.S.C. 846.

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with conspiracy to defraud the I.R.S. in violation of 19 U.S.C. 371. Reported by Kent Morlan Manoach Chayaud, age 43, of Carmel, Indiana, recruited two individuals to assist him in a scheme to file fa

Harrisburg, Pennsylvania criminal defense lawyer represented the Defendant charged with engaging in a cocaine trafficking conspiracy in violation of 21 U.S.C. 841. Reported by: Kent Morlan Marco Laboy-Torres, age 47, of York, Pennsylvania, was accused of participating in a criminal co

Burlington, Vermont criminal defense lawyer represented the Defendant charged with conspiracy to distribute narcotics - cocaine and fentanyl in violation of 21 U.S.C. 846. Reported by: Kent Morlan Christopher Dezotelle, age 43, a life-long Vermonter with an extensive criminal history,

Corcord, New Hampshire criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud in violation of 18 U.S.C. 1349. Rye man Frank Nappo, 56, owned Op4G and Slice market research companies based in New Hampshire and Illinois, respectively. Clients would hire the companies to conduct market research surveys. As part of their business model, Op4G and Slice maintai

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