San Diego, California criminal defense lawyers represented the Defendants charged with bank fraud. Reported by Kent Morlan Victor Hugo Villalobos Almazan and his wife, Nayeli Noemi Montoya Rodriguez, Mexican nationals entered the United States on tourist visas. They posed as legitim

Bismarck, North, Dakota, criminal defense lawyer represented the defendant charged with fraud upon the individual Indian money account of J.B. in violation of 18 U.S.C. 1343 and aggravated identity theft upon the individual Indian money account of A.B. in violation of 18 U.S.C. 1028A(a)(1). Reported by:

Eufaula, Oklahoma, criminal defense lawyer represented the Defendant charged with: 1. UNLAWFUL POSSESION FOR OF CONTROLLED DRUG WITH INTENT TO DISTRIBUTE (MARIJUANA A FELONY) 2. DRIVING A MOTOR VEHICLE WHILE UNDER THE INF OF DRUGS (MISD) 3. UNLAWFUL POSSESSION OF DRUG PARAPHERNALIA - (MISD)

Tampa, Florida, criminal defense lawyer represented the Defendant charged with attempt to tamper with consumer products. Reported by: Kent Morlan Lauren Hornbuckle, ate 37, of Seminole, Fllorida, was a Florida-licensed registered nurse who worked at Hospital #1. Between November 2023 a

Denver, Colorado, criminal defense lawyer represented the Defendant charged with wire fraud. Reported by: Kent Morlan Between April 2020 and August 2021, Brian Graham, 49, Lithia Springs, Georgia, prepared and submitted fraudulent Economic Injury Disaster Loan Program (EIDL), and Payc

Phoenix, Arizona, criminal defense lawyers represented the Defendants charged with conspiracy to commit health Care Fraud. Reported by: Kent Morlan Thvoughn Lynden Curry and Alexis Daneen Curry defrauded AHCCCS through “1 Family Clinic, LLC,” their purported outpatient behavioral h

Tulsa, Oklahoma, criminal defense lawyer Brian Carrollrepresented the Defendant charged with: Count # 1. Count as Filed: CF.63.2-415,-416.C.4a, TRAFFICKING AMPHETAMINE OR METHAMPHETAMINE 20 GRAMS OR MORE, in violation of 63 O.S. 2-415.C.4a, Class: B3 Date of Offense: 02/10/2026 Party Name Disposition Informati

Tulsa, Oklahoma, criminal defense lawyer Carlos Williams represented the Defendant charged with: Count # 1. Count as Filed: CF.47.11-902.PM1, AGGRAVATED DRIVING UNDER THE INFLUENCE OF ALCOHOL, in violation of 47 O.S. 11-902.D, Class: B3 Date of Offense: 01/30/2026 Party Name Disposition Information SANDERS

Tulsa, Oklahoma, criminal defense lawyer represented the defendant charged with: Count # 1. Count as Filed: DU8TFENT5, AGGRAVATED TRAFFICKING OF ILLEGAL DRUGS - FENTANYL, in violation of 63 O.S. 2-415 D4 Date of Offense: 08/02/2025 Party Name Disposition Information HILL, VICTORIA TAMICA Disposed: CONVICTION, 06/02/2026. Guilty Plea Count as Disposed: AGGRAVATED TRAFFICKING OF ILLEGAL

¶1 Michael David Randolph, Appellant, was tried by jury and found guilty in the District Court of Tulsa County, Case No. CF-2007-1661, of Count 1, trafficking in illegal drugs, after former conviction of two (2) or more felonies, in violation of 63 O.S.Supp.2004, § 2-415; Count 2, possession of marijuana, second offense, after former conviction of one (1) or more felonies, in violation of 63 O.

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with: Count # 1. Count as Filed: DI6DM, DUI DRUGS - SECOND OFFENSE (MUNICIPAL ARREST), in violation of 47 O.S. 11-902(a4) Date of Offense: 05/25/2025 Party Name Disposition Information WEBSTER, TRENTON WAYNE Disposed: CONVICTION, 06/01/2026. Guilty Plea Count as Disposed: DUI DRUGS - SECOND OFFENSE (MUNICIPAL AR

Tulsa, Oklahoma, criminal defense lawyer M.J. Denman represented the Defendant charged with: Count # 1. Count as Filed: DU8TFENT1, AGGRAVATED TRAFFICKING OF ILLEGAL DRUGS, in violation of 63 O.S. 2-415 (D)(4) Date of Offense: 09/20/2024 Party Name Disposition Information JONES, TESSA DAWN Disposed: CONVICTION, 06/01/2026. Guilty Plea Cou

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with: Count # 1. Count as Filed: DU8TFENT1, AGGRAVATED TRAFFICKING OF ILLEGAL DRUGS, in violation of 63 O.S. 2-415 (D)(4) Date of Offense: 09/20/2024 Party Name Disposition Information JONES, TESSA DAWN Disposed: CONVICTION, 06/01/2026. Guilty Plea Count as Disposed: AGGRAVATED TRAFFICKING OF ILLEGAL DRUGS(DU8TF

Chicago, Illinois, criminal defense lawyers represented the Defendant charged with distributing drugs through the dark web marketplace known as the “Nemesis Market" and money laundering. Reported by Kent Morlan Darren Hughes, age 39, of San Jose, California, operated a vendor store o

Camden, New Jersey, criminal defense lawyer represented the Defendant charged with unlawfully distributing oxycodone. Reported by Kent Morlan Charles Suh, 63, was a pharmacist at a pharmacy in Voorhees, New Jersey. On 15 occasions between June and November 2021, Suh illegally dispens

Springfield, Missouri, criminal defense lawyer represented the Defendant charged with one count of possession of a controlled substance pursuant to section 579.015. Reported by Kent Morlan

Dallas, Texas, criminal defense lawyer represented the Defendant charged with theft concerning programs receiving federal funds. Reported by Kent Morlan Joel Ipina, age 50, was employed by DHA from 1995 to 2024. DHA receives federal funding through the U.S. Department of Housing and U

Seattle, Washington, criminal defense lawyer represented the Defendant charged with armed drug trafficking. Reported by Kent Morlan Giovanni Antonio Garduno Garcia, age 37, was arrested in May 2025 following a law enforcement investigation of trafficking narcotics to vulnerable peopl

Allentown, Pennsylvania, criminal defense lawyer represented the Defendant charged with fire fraud. Reported by Kent Morlan Krandon Wenger, 25, of Lititz, Pennsylvania, was charged with two counts of wire fraud, arising from a pandemic program fraud scheme in which he defrauded the go

Las Cruces, New Mexico, criminal defense lawyers represented the Defendant charged with conspiracy to commit wire fraud. Reported by Kent Morlan Claudiu Pesteleu, 44, a Romanian national illegally present in the United States, admitted that from May 2023 through June 2024, he participa

Tulsa, Oklahoma, criminal defense lawyer Kent Morlan represented the Defendant felony drug trafficking, possession of drug paraphrenalia, driving without a license, displaying an improper tag, speeding, and making an unsafe lane charge. 63 O.S. 415 (B) provides: B. Except as otherwise authorized by the Uniform Controlled Dangerous Substan