San Diego, California, criminal defense lawyers represented the Defendants charged with illegally importing 27 protected parrots and parakeets in a modified spare tire in the trunk of a car. Reported by Kent Morlan Sydney Johnson, age 27, of Santee and Brandon Marion, age 38, of Temecula tried to sneak 11 orange-fronted parakeets (Eupsittula canicularis) and 16 white-fronted Amazon parrots

St. Louis, Missouri, criminal defense lawyer represented the Defendant charged with failing to pay 10 years of employment taxes totaling $774,081. Reported by Kent Morlan Danny L. Nickelson Jr., 54, a Jefferson County businessman, owned General Physiotherapy, a manufacturer and distributor of massage and percussion devices used in medic

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with unauthorized use of a credit car in violation of 21 O.S. 1550.29 amended to misdemeanor unauthorized use of a credit carf. Reported By Kent Morlan

Greeneville, Tennessee, criminal defense lawyers represented the Defendants charged with fraud. Reported by Kent Morlan Ryan Glidewell, Alyssa Glidewell, Edward Zanes, and others, conspired to file false tax returns seeking refunds based on the Employee Retention Credit and paid Sick and Family Leave Credit, both of which were created by Congress to aid struggling businesses during the COVID

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

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

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with embezzlement and violation of the consumer protection act. Reported by Kent Morlan

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with possession of a credit card belonging to another. Reported by Kent Morlan

Little Rock, Arkansas, criminal defense lawyer represented the Defendant charged with bank theft. By Kent Morlan Laura Parrish embezzled funds from one family, including one family member who was deceased, in the approximate amount of $364,000. Parrish used these funds to make payments on her personal credit cards and loans to benefit herself, her business, Southern Roots and Blooms, or acco

Dallas, Texas criminal defense lawyer represented the Defendant charged with interference with commerce by robbery and carrying using, and brandishing a firearm during and in relation to a crime of violence. By Kent Morlan On November 30, 2024, at approximately 12:06 p.m., a Brink’s armored truck driver was completing his assigned route when he arrived at DolEx Dollar Express located at 17

New Have, Connecticut criminal defense lawyer represented the Defendant charged with possession with Intent to Distribute, Distribution of, and Dispensing of Controlled Substances. by Kent Morlan Law enforcement began investigating Michele Rene Muzyka, 61, of Cheshire, Connecticut, an Advanced Practice Registered Nurse (APRN), after ph

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with: Count # 1. Count as Filed: LA5, LARCENY OF AUTOMOBILE, in violation of 21 O.S. 1720 Date of Offense: 01/30/2024 Count as Disposed: LARCENY OF AUTOMOBILE(LA5) Violation of 21 O.S. 1720 Count # 2. Count as Filed: CCV, UNAUTHORIZED USE OF A CREDIT/DEBIT CARD, in violation of 21 O.S. 1550.29 Date of Offense: 0

Atlanta, Georgia, criminal defense lawyers represented the Defendants charged with stealing valuable items from the mail. “Francina Sutton worked with two corrupt U.S. Postal Service mail carriers to steal dozens of checks, credit cards, and gift cards from the mail and separately conspired with an assistant bank manager to launder a stolen $4.9 million U.S. Treasury check,” said U.S. Attor

Augusta, Georgia, criminal defense lawyer represented the Defendant charged with health care and wire fraud. Mira Stallings, 41, of Thomson, Georgia, is a licensed behavioral therapist and owner of ABAscape LLC, a Thomson, Georgia, agency that provided behavioral therapy services to individuals with developmental disabilities. A parent of patients who received services from ABscape reported co

Orlando, Florida, criminal defense lawyer represented the Defendant charged with fraud and related access devices fraudulently used with fifteen or more unauthorized devices and aggravated identity theft. Marcus Bernard Clark, age 31, of Fort Walton Beach, Florida, worked at a Wendy’s fast food restaurant in Destin, Florida. During a judicially authorized extraction of the defendant’s cell

Orlando, Florida, criminal defense lawyer represented the Defendant charged with wire fraud. Colleen Kieran, age 57, of Clermont, Florida, oversaw the accounting department of a business based in Seminole County. Over the course of nearly 13 years, Kieran used her position to siphon more than $3.9 million from the company’s accounts into her own personal PayPal account. After taking the money

Atlanta, Georgia, criminal defense lawyer represented the Defendant charged with wire fraud. Lester T. Jones, Jr., joined the Accounting and Finance Department of ATL Hawks, LLC (“the Hawks”) in 2016. Following his promotion to Senior Vice President of Finance in August 2021, Jones became the most senior accounting executive for the Hawks after the Chief Financial Officer. Beginning in e

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with: Count # 1. Count as Filed: LA5, LARCENY OF AUTOMOBILE, in violation of 21 O.S. 1720 Count # 2. Count as Filed: CCV, UNAUTHORIZED USE OF A CREDIT/DEBIT CARD, in violation of 21 O.S. 1550.29 Count # 3. Count as Filed: CCV, UNAUTHORIZED USE OF A CREDIT/DEBIT CARD, in violation of 21 O.S. 1550.29

Newport News, Virginia, criminal defense lawyer represented the Defendant charged with bank robbery with a deadly weapon and possessing and brandishing a firearm during and in relation to and furtherance of a crime of violence. yrone K. Jefferson, 38, worked for a rental car company where he had access to rental cars and license plates owned by the company. Jefferson stole several license plate

Concord, New Hampshire, criminal defense lawyer represented the Defendant charged with wire fraud. Clinton Rathan, 33, was charged with four counts of Wire Fraud. He was arrested in Brookyln, New York, on April 16, 2026, and released on $15,000 bond. He is scheduled to appear in federal court in Concord, New Hampshire, on April 30, 2026. Rathan placed over 500 pick-up orders for groceries

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

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 $

Miami, Florida criminal defense lawyer represented the Defendant charged with third-degree grand theft. Former Miami-Dade School Board Vice Chair Lubby Navarro, age 51, was accused of using a school district credit card to run up about $100,000 in personal purchase. The state alleged that Navarro used the official card to buy food, groceries, appliances, vacations and more.

Harrisburg, Pennsylvania criminal defense lawyer represented the Defendant charged with felony identity theft and theft by deception. Eugene K. Antwi, a 26-year-old from Brooklyn, was accused of using stolen credit cards to by more than $66,000 in liquor from stores across Pennsylvania.

Newark, New Jersey, criminal defense lawyer represented the Defendant charged with aiding and assisting in the preparation of false tax returns. Leon Haynes, age 52, of Teanck, New Jersey, was accused of aiding and assisting in the preparation and presentation of false tax returns, mail fraud, and tax evasion. In response to the COVID-19 pandemic and its economic impact, Congress authorize