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 “

Kansas City, Kansas, criminal defense lawyer represented the Defendant charged with f theft or receipt of stolen mail. David Alan Boutte, 60, of Olathe, Kansas, was an employee of the Blue Valley Post Office in Overland Park. In January 2026, the U.S. Postal Service - Office of Inspector General (USPS-OIG) received a tip from a witness who saw Boutte dispose of brightly colored envelopes which

Eufaula, Oklahoma, criminal defense lawyer represented the Defendant charged with conspiracy to commit grand larceny. The State alleged that the Defendant conspired with T.J. and K.H. to steal a broken down trailer setting on the side of the road belong to the McIntosh County Sheriff's department. the State also claimed that he trailer had a fair market value of more than $1,000 and that T.J.

Miami, Florida criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud in violation of 18 U.S.C. 1349 and conspiracy to violation the international emergency powers act in violation of 18 U.S.C. 1956. Tomás Niembro Concha, 64, a Spanish and Venezuelan national, the former chief executive officer of Nodus International Bank (Nodus Bank), a Puerto Rican int

Tahlequah, Oklahoma pro se defendant represented charged with falsley personate another to create liability, driving with license suspended cancelled or revoked, operating a motor vehicle with expired, improper tag or detail and making an unsafe lane change without a lawyer. In Oklahoma, falsely personating another to create liability is a felony crime under Oklahoma Statutes Title 21, Section

Des Moines, Iowa, criminal defense lawyers represented the Defendants charged with engaging in a racketeering conspuiracy in violation of 18 U.S.C. 1962, interstate transportation of stolen property in violation of 12 U,.S.C. 2314. Tianzhu Chen, 33, of Flushing, New York, and a Chinese National, pleadd guilty to Racketeering Conspiracy and Money Laundering and Yong Chen, 33, of Brooklyn, New Yo

Sapulpa, Oklahoma criminal defense lawyeKent Morlan represneted the Defendant charged with misdemeanor delivery of a counterfeit not in violation of 21 o.S. 1577, which provides: Under Oklahoma Statutes Title 21, Section 1577, delivering a forged or counterfeit promissory note, check, or bill for consideration is cl

Bangor, Maine criminal defense lawyer represented the Defendant charged with tax evasion in violation of 26 U.S.C. 7201. Brandon Wilson, 55, owed substantial back taxes based on his tax returns for 2010 through 2017. After the IRS levied Wilson’s bank accounts as part of its collection efforts, Wilson began conducting his debt collection business without holding bank accounts in his own name.

Dallas, Texas, civil litigation lawyers represented the Plaintiff's seeking to invalidate the permitting process for short-barreled rifes and shotguns, as well as suppressors. Reported by Kent Morlan The National Firearms Act of 1934 instituted a tax-and-registration requirement for r

Stilwell, Oklahoma, debtor-creditor lawyer represented the Plaintiff who sued the Defendant to collect a debt. Digested by Kent Morlan

New York, New York criminal defense lawyers represented the Defendant charged with wire fraud. Digested by: Kent Morlan Derek Wachob, age 55, from Sapulpa, Oklahoma, portrayed himself as a billionaire and an accomplished CEO. He was lying. From at least in or about October 2022 throug

Kansas City, Kansas, personal injury lawyers represented the Plaintiff on a civil rights claim. Digested by: Kent Morlan Bobbie Jo Horocofsky alleged that she was raped by a law-school classmate. But officers of the City of Lawrence Police Department (LPD) ended up investigating her fo

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with larceny of controlled drugs - Oxycodone, in violation of 63 O.S. 2-403.A, which provides: A. Except as authorized by the Uniform Controlled Dangerous Substances Act, it shall be unlawful for any person: 1. To distribute, dispense, transport with intent to distribute or dispense, possess with intent to manufacture

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with embezzlement by an employee in violation of 21 O.S. 1451, which provides: A. Embezzlement is the fraudulent appropriation of property of any person or legal entity, legally obtained, to any use or purpose not intended or authorized by its owner, or the secretion of the property with the fraudulent intent to appropri

Cape Girardeau, Missouri, family law lawyers represented the parties in a divorce case. Reported by Kent Morlan Husband and Wife were married in 2002. During their marriage, Husband and Wife had two children; one is unemancipated. Husband and Wife separated in 2020. Wife filed a pet

Oklahoma City, Oklahoma family law lawyers represented the parties in a divorce action. Reported by: Kent Morlan The parties were married in 1990. Shortly before the marriage, Husband commenced employment with the City of Oklahoma City as a firefighter. In 1996, Wife started her dental

Houston, Texas, criminal defense lawyer represented the Defendant charged with wire fraud in violation of 18 U.S.C. 1343. Reported by: Kent Morlan Kristi Williams was the manager of Property Tax Administration at Tomball ISD from January 2018 until November 2023 and oversaw the collec

Austin, Texas, criminal defense lawyer represents the Defendant charged with wire fraud and engaging in monetary transactions with criminally derived proceeds in violation of 18 U.S.C. 1343 and 18 U.S.C. 1957 Reported by: Kent Morlan Mitchell David Slentz, 34, was in charge of accounti

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with trafficking in illegal drugs, after former conviction of two or more felonies in violation of 63 O.S. 2-415 and 63 O.S. 2-402. Reported by: Kent Morlan In March, 2007, Tulsa police officers Ludwig and Beaty

Spokane, Washington criminal defense lawyers represented the Defendants charged with conspiring to impede law enforcement officers or injure property used in the execution of their duties. Reported by Kent Morlan Jac Archer, Justice Forral, and Bajun Mavalwalla Ii Archer, Forral, and M

Providence, Rhode Island, criminal defense lawyer represented the defendant charged with first-degree child molestation. Reported by Kent Morlan The sordid facts leading to this criminal appeal began in 2005, when the complainant was ten years old and in the fourth grade. At that time

Albuquerque, New Mexico, criminal defense lawyers represent the Defendants charged with fraudulently obtain and sell New Mexico elk hunting tags to out of state hunters and conceal the proceeds from the IRS. from approximately 2019 through 2022, Danial Adair, 44, Daniel Nicolds, 57, and his brother Lary Nicolds, 59, allegedly operated a scheme through Big Horn Outfitters in which they fraudu

Los Angeles, California, pro se defendant defended himself without the help of a lawyer charged with smuggling goods into the United States. Reported by Kent Morlan Jose Manuel Perez, 34, of Oxnard, and other co-conspirators smuggled wildlife into the United States from Mexico and else

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with possession of a firearm while in the commission of a felony, possession of a controlled substance, and acquiring proceeds from drug activity. 21 O.S. 1287 provides: A. Any person who, while committing or attempting to commit a felony, possesses a pistol, shotgun or rifle or any other offensive weapon in such commi