Tulsa, Oklahoma criminal defense lawyer Robbi Barker represented the Defendant charged with engaging in a false pretense over $1,000 or a con game in violation of 21 O.S. 1541. Reported by: Kent Morlan

Denver, Colorado criminal defense lawyer represents the Defendant charged with assaulting a federal officer in violation 18 U.S.C. 111. Reported by Kent Morlan on March 11, officers with Immigration and Customs Enforcement encountered Silvia Paola Sanchez-Hurtado, age 23, in Fort Co

Sacramento, California criminal defense lawyer represented the Defendant charged with Aiding and Assisting in the Preparation of False Tax Returns in violation of 26 U.S.C. 7206(2). Marice Curry, 35, of Fresno, filed more than 50 fraudulent tax returned in 2023. United States Sentencing Commision: Of the 66,662 cases reported to the Commission in fiscal year 2025, 324 involved tax fraud.

San Francisco, Californian qui tam lawyers represented the United States in a False Claims Action. Reported by Kent Morlan Arthur R. Jahr III, Elbert G. Bowers, Susan V. Andrews, Archie R. Jackson, Anthony Smith, Donald K. Wadsworth, and Robert McLean, former employees and contractors

San Diego, California criminal defense lawyer represents the Defendant charged with participating in a years-long scheme to smuggle exotic reptiles into and out of the United States in violation of the Lacey Act Trafficking, 16 U.S.C. 3372(a)(1) and 16 U.S.C. 3373(d)(1)(B). Reported by K

Council Bluffs, Iowa criminal defense lawyer represented the Defendant charged with felony possession and transportation of a firearm in violation of 18:922(g)(1) and 924(a)(8). Reported by: Kent Morlan Courtney Derrell Bennett, 54, was arrested in Council Bluffs by the United States M

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with obtaining property by trick, deception, or by means of false or bogus check in violation of 21 O.S. 1541. Reported by: Kent Morlan

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with: Count # 1. Count as Filed: DI1MAG, AGGRAVATED DUI ALCOHOL (MUNICIPAL ARREST), in violation of 47 O.S. 11-902 Date of Offense: 11/27/2025 Party Name Disposition Information STUMBO, JOSEPH ALLAN Disposed: DISMISSED, 08/17/2026. Dismissed- Request of the State Count as Disposed: AGGRAVATED DUI ALCOHOL (MUNICIP

Little Rock, Arkansas, criminal defense lawyers represented the Defendants charged with smuggling contraband into the Forrest City Federal Correctional Complex (FCC). Reported by: Kent Morlan On December 5, 2023, Robert Cochran, 37, of Forrest City, was indicted by a federal grand jur

Milwaukee, Wisconsin and Mobile, Alabama United States District Attorney's offices sued Continental Aerospace Technologies Inc. on a False Claims Act violation theory claiming that submitting false claims to obtain a Paycheck Protection Program (PPP) loan for which it was not eligible. Reported by:

Lexington, Kentucky, criminal defense lawyer represented the Defendant charted with wire fraud in violation of 18 U.S.C. 1343. Reported by: Kent Morlan Between 2021 and 2024, Kevin Ryan Straw, 40,, of Lexington, Kentucky served as President of Metropolitan Lodge 32, Fraternal Order of

Memphis, Tennessee, criminal defense lawyer represented the Defendant charged with felony possession of a firearm in violation of 18 U.S.C. 921(g). Reported by: Kent Morlan Officers with the Memphis Police Department Fugitive Task Force were attempting to arrest Zephanial Flynn, 43, of

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with: ENDANGERING OTHERS WHILE ELUDING A POLICE OFFICER, in violation of 21 O.S. 540.A, which provides: A. Any operator of a motor vehicle who has received a visual and audible signal, a flashing red light, flashing red and blue lights, flashing blue and white lights, or any other combination of flashing red, blue, a

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with: ENDANGERING OTHERS WHILE ELUDING POLICE OFFICER, in violation of 21 O.S. 540, which provides: A. Any operator of a motor vehicle who has received a visual and audible signal, a flashing red light, flashing red and blue lights, flashing blue and white lights, or any other combination of flashing red, blue, and w

Dallas, Texas, civil litigation lawyers represented the Defendants accused of violating the False Claims Act applying for and receiving loans that they were not eligible for in the Small Business Administration’s Paycheck Protection Program (PPP). Reported by: Kent Morlan The two I

Greensboro, North Carolina, criminal defense lawyer represented the Defendant charged with conspiracy to commit money laundering in violation of 18 U.S.C. 1956(h). Internal Revenue Service Criminal Investigation and the United States Postal Inspection Services (“USPIS”) investigated Adedayo Fateru, a Nigerian citizen and U.S. Permanent Resident, Lisa Farrow, William Atwater, and Victoria S

Allentown, Pennsylvania criminal defense lawyers represented the Defendant charged with securities fraud in violation of 15 U.S.C. 78j(b) and wire fraud in violation of 18 U.S.C. 1343. Reported by: Kent Morlan Daryl F. Heller, 56, of Lititz, Pennsylvania, controlled and was the majorit

Supulpa, Oklahoma, criminal defense lawyer represented the Defendant charged with: 1. BURGLARY IN THE FIRST DEGREE 2. ESCAPE FROM ARREST OR DETENTION 3. RESISTING AN OFFICER 4. OBSTRUCTING OFFICER

Providence, Rhode Island, criminal defense lawyer represented the Defendant charged with stalking through facilities of interstate commerce in violation of 18 U.S.C. 2261A(2)(B). Reported by: Kent Morlan Justin Glauthier, age 31, of Anaheim, California, obtained women’s names, photog

Concord, New Hampshire, criminal defense lawyer represented the Defendant charged with conspiracy to distribute controlled substances in violation of 21 U.S.C. 846. Reported by: Kent Morlan Beginning in early 2024, the DEA began an investigation into an unknown individual who was selli

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with: Count # 1. Count as Filed: DI6AM, DUI ALCOHOL - THIRD OR SUBSEQUENT FELONY OFFENSE (MUNICIPAL ARREST), in violation of 47 O.S. 11-902(C)4 Count # 2. Count as Filed: DE1, OPERATING A MOTOR VEHICLE WITHOUT HEAD LAMPS, in violation of 47 O.S. 12-203 Count # 3. Count as Filed: DL1, DRIVING WITH LICENSE CANCELE

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with: Count # 1. Count as Filed: DI6M, DUI DRUGS OR ALCOHOL - SECOND OFFENSE (MUNICIPAL ARREST), in violation of 47 O.S. 11-902A5 Count # 2. Count as Filed: DR3, POSSESSION OF PARAPHERNALIA, in violation of 63 O.S. 2-405 (B)(C) Count # 3. Count as Filed: DU9II, UNLAWFUL POSSESSION OF CONTROLLED DRUG METH, in vio

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with: Count # 1. Count as Filed: CHEND, CHILD ENDANGERMENT, in violation of 21 O.S. 852.1 Date of Offense: 11/26/2024 Party Name Disposition Information MANG, NGO NAM Disposed: DEFERRED, 08/03/2026. Guilty Plea Count as Disposed: CHILD ENDANGERMENT(CHEND) Violation of 21 O.S. 852.1 Count # 2. Count as Filed: D

Detroit, Michigan civil litigation lawyers represented the Defendant accused of violating the False Claims Act by making false statements to the U.S. Small Business Administration (SBA) to obtain a Paycheck Protection Program (PPP) loan for which Condat was ineligible. In January 2021, Condat Corporation, a Michigan company that produces a range of industrial lubricants, obtained a second draw

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with driving under the influence of alcohol (municipal arrest), in violation of 47 O.S. 11-902(D). Reported by: Kent Morlan