Atlanta, Georgia criminal defense lawyer represented the Defendant charged with wire fraud, in violation of 18 U.S.C. 1343 and money laundering, in violation of 18 U.S.C. 1956. Roosevelt Tobias “Toby” Bailey, a Duluth, Georgia, engaged in a Ponzi scheme from approximately October 2018 through October 2022, Bailey allegedly operated two fraudulent investment schemes through his company, Borg

San Diego, California, criminal defense lawyer represented the Defendant charged with bank fraud, in violation of 18 U.S.C. 1344. money laundering in violation of 18 U.S.C. 1957, and identity theft, in violation of 18 U.S.C. 1028. Hasan Korkmaz, the owner and operator of San Diego Logistics Group Inc., a Santee trucking company, admitted that he obtained names, dates of birth, social security

Tulsa, Oklahoma, criminal defense lawyer Glen Graham represented the Defendant trafficking in illegal drugs in violation of 63 O.S. 2-415(B), which provides: B. Except as otherwise authorized by the Uniform Controlled Dangerous Substances Act, it shall be unlawful for any person to: 1. Knowingly distribute, manuf

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with indecent exposure, in violation of 1021, which provides: A. Every person who willfully and knowingly either: 1. Lewdly exposes his or her person or genitals in any public place, or in any place where there are present other persons to be offended or annoyed thereby; provided, however, for purposes of this section

Tulsa, Oklahoma, criminal defense lawyer https://www.morelaw.com/lawyers/132200/kent-morlan/ represented the Defendant charged with unauthorized use of a credit card, in violation of 21 O.S. 1550.20, which provides: A person who, with intent to defraud (a) the issuer, (b) a person or organization providing money, goods, services or anything else of value, or (c) any other person, uses for t

Chicago, Illinois, criminal defense lawyer represented the Defendant charged with two counts of hate crime, and one count of institutional vandalism, all class 2 felony offenses. On January 30, 2026, surveillance video showed Shahid Hussain, age 43, of Niles, Illinois, enter the Northwestern campus drawing swastikas and other Nazi symbols on numerous signs and other university property. The vi

Auburn, California, criminal defense lawyer represented the Defendant charged with attempted lewd and lascivious acts on a minor under 14 and communicating with a minor with the intent commit an unlawful sexual offense. Paige Grant McQuay, a former Fresno police sergeant, age 56, was arrested by the Roseville Police Department in a sting operation that resulted in the arrest of 19 total indivi

Fresno, California, criminal defense lawyer represented the Defendant charged with murder. Julian Charles McElhaney, age 27, fatally shot his father, William McElhaney, 55, and mother, Sylvia McElhaney, 64, in 2022. Under California law, a killing is classified as first-degree murder if it meets any of the following criteria: • Willful, Deliberate, and Premeditated: The defendant acted

Tulsa, Oklahoma, criminal defense lawyer represents the Defendant charged with felony murder, in violation of 21 O.S. 701.. Angelo C. Lacirignola.drove the wrong way on I-244 causing an accident that killed Fredie Hunter, age 64, of Catoosa. The Oklahoma Highway Patrol says a 44-year-old man drove the wrong way on I-244 with a blood alcohol concentration of 0.22. Under Oklahoma law, secon

Little Rock, Arkansas, criminal defense lawyer represented the Defendant charged with wire fraud, in violation of 18 U.S.C. 1343. Angela M. Hoover, age 46, of Benton, Arkansas, was a certified public accountant, was initially hired as the administrator of a medical clinic located in Central Arkansas. Hoover was eventually promoted to the position of Chief Financial Officer (CFO) at the clinic.

Hammond, Indiana, criminal defense lawyer represents the Defendant charged with numerous felonies and misdemeanors. Austin Earl Williams, 37, accused in four different case in which he was charged with burglary, robbery, domestic battery, strangulation, criminal confinement, residential entry, interfering with reporting a crime and resisting law enforcement.

Chicago, Illinois, criminal defense lawyers represented the Defendant charged with fraud, in violation of 18 U.S.C. 1343.\ Darren Carlyle Sadler, age 40, of Sacramento, California, participated in a scheme to fraudulently obtain loans pursuant to the Paycheck Protection Program (“PPP”), which was created by the CARES Act to provide financial relief for small businesses during the Covid-19

Knoxville, Tennessee civil litigation lawyers represented the defendant accused of violating the False Claims Act, 31 U.S.C. 3729-3733. ARC Automovie, Inc allegedly knowingly made false statements in obtaining a loan under the Paycheck Protection Program (“PPP”), and also when seeking forgiveness of the loan, in violation of the False Claims Act (“FCA”). It is a manufacturer of auto

Knoxville, Tennessee, criminal defense lawyers represented the Defendant accused of violation the False Claims Act, 31 U.S.C. 3729-3733. The False Claims Act (FCA, 31 U.S.C. §§ 3729–3733), also known as "Lincoln's Law," is the United States government's primary civil anti-fraud statute. It makes it illegal to knowingly submit, or cause to be submitted, false or fraudulent claims for pa

Tulsa, Oklahoma, criminal defense lawyers represented the Defendant charged with identity theft, in violation of 21 O.S. 1533.1, Violation of Oklahoma Computer Crimes Act, in violation of 21 O.S. 1953.A, and obtaining money/property by signature under false pretenses, in violation of 21 O.S. 1542.A.

Denver, Colorado, criminal defense lawyer represented the Defendant on appeal from the United States District Court of Oklahoma appealing his conviction for allegedly violently assaulting and throwing his three-month-old son. H.S., to stop him from crying. Because the Appellant is an Indian and the alleged crime occurred in Indian Territory in Oklahoma, federal prosecutors used the Assimilative

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with assault resulting in serious bodily injury in Indian County, in violation of 18 USC 1151, 1152, 113(a)(6), 21 O.S. 843.5. Defendant allegedly violently assaulted and shook his three-month-old infant son, resulting in severe, long-term physical injuries and developmental delays. Because the victim was Native America

Tulsa, Oklahoma, criminal defense lawyer Glen Graham represented the Defendant charged with larceny of lost property, in violation of 21 O.S. 1702, and unauthorized use of a credit care, in violation of 21 O.S. 1550.29.

Tulsa, Oklahoma criminal defense lawyer represents the Defendant charged with violating the Foreign Corrupt Practices Act, in violation of 15 U.S.C. 78, and money laundering, in violation of 18 U.S.C. 1956. Jald Jensen, a former regional sales manager for the dissolved Tulsa company Biz-Jet, in Panama more than a decade after he was charged with bribing a foreign official.

Dallas, Texas, qui tam lawyers represented the Plaintiff on a False Claims Act , 31 U.S.C. 3729, theory claiming that the Defendants knowingly submitted or caused the submission of false claims to the Health Resources & Services Administration COVID-19 Claims Reimbursement to Health Care Providers and Facilities for Testing, Treatment, and Vaccine Administration for the Uninsured Program (the “

Concord, New Hampshire, criminal defense lawyers represented the Defendants charged with violating the Lacey Act by illegally hunting dozens of wild Bobcats in New Hampshire in order to ship the animals’ pelts to Canada. Sherwood Dubrey, jr., Randy Inman, and Sherwood Dubrey, Sr. conspired to violate the Lacey Act by poaching Bobcats in New Hampshire, transporting them to New York where Dub

Oklahoma City, Oklahoma personal injury lawyers represented the Plaintiffs on a negligence claim. George A. Esch, Jr. and Lynda A. Hamlet sued the developer of their residential subdivision and the entity that sold them their lot, alleging that defective grading and drainage caused water and erosion damage to their property. After Appellants rested at a bench trial, the District Court of Oklah

Eufaula, Oklahoma, criminal defense lawyer Kent Morlan represented Defendant charged with conspiracy to commit grand larceny. K.H. a tow truck operator, received a call from T.J. seeking to have a trailer he claimed to own that was broken down on the road in McIntosh County, Oklahoma. K.H.'s truck was broken down,

Montgomery, Alabama civil rights lawyers represented the Plaintiff who sued on a declaratory judgment theory challenging the Constitutionality Alabama Sex Offender Registration and Community Notification Act (“Act”) in 2011, ALA. CODE § 15- 20A-11. Under it, no sex offender may, among other things, “reside or conduct an overnight visit with a minor,” even if they are the minor’s pare

Cheyenne, Wyoming, criminal defense lawyer represented the Defendant charged with orchestrating a massive, multiyear wire fraud and tax evasion scheme that defrauded her former employer of nearly $1.5 million. Laura Marie Means, 46, of Jackson, Wyoming, was hired in late 2015 as the bookkeeper for a prominent Jackson family business that owned several local lodging and hospitality properties.