Phoenix, Arizona criminal defense lawyer Jason Lamm represented the Defendant charged with Medicaid fraud. Rita Ntusa Anagho, 54, of San Tan Valley, Arizona, fraudulently billed Arizona’s Medicaid agency more than $69 million in less than one year for addiction treatment therapy. Anagho owned and operated Tus

Sapulpa, Oklahoma, criminal defense lawyer represented the Defendant charged with assault and battery on a police officer in violation of 21 O.S. 648,, threatening an act of violence in violation of 21 O.S. 1378, and resisting an officer in violation of 21 O.S. 268. In Oklahoma, a simple assault against a police officer is a misdemeanor, while an actual battery or assault and battery is a Class

Pawhuska, Oklahoma criminal defense lawyer represented the Defendant charged with embezzlement 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 appropriate it to suc

Pawhuska, Oklahoma criminal defense lawyer represented the Defendant charged with cruelty to animals in violation of 21 O.S. 1685, which provides: Any person who shall willfully or maliciously torture, destroy or kill, or cruelly beat or injure, maim or mutilate any animal in subjugation or captivity, whether wild or tame, and whether belonging to the person or to another, or deprive any such a

Pawhuska, Oklahoma criminal defense lawyer represented the defendant charged with possession of a stolen vehicle in violation of 47 O.S. 4-103 and false statements of material facts. Under Oklahoma Statutes §47-4-103, possession of a stolen vehicle is a felony offense in Oklahoma. [1] (https://law.justia.com/codes/oklahoma/title-47/section-47-4-103/), [2] (https://www.wirthlawoffice.com/oklaho

Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with wire fraud. Between January 2021 and December 2022, Jonathan Andrew Jones, age 31, of Lafayette, Indiana, defrauded the federal government by submitting fraudulent Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) applications in his own name and in the names of others. In one instan

Louisville, Kentucky civil litigation lawyers represented the Defendant accused of defrauding the United States. Reported by Kent Morlan Heuser Health, a Louisville-based provider of at-home wound care servicesviolated the False Claims Act by overbilling Medicare and TRICARE for costl

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with first degree rape in violation of 21 O.S. 1114. Reported by: Kent Morlan Appellant contends that the fact the victim was unconscious at the time of the attack due to intoxication does not satisfy the element

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with First Degree Rape and Sodomy in violation of 21 O.S. 1114.] Mr. Highsaw had turned seventeen years old just ten days before the victim was raped on February 1, 1983 The legislature's clear intent in changing the definition of "child" in 1982 was to give persons 16 and 17 years of age adult status if they are cha

Chicago, Illinois, criminal defense lawyer represented the Defendant charged with fraud. Reported by: Kent Morlan Keith Wakefield, age 52, of Chicago, worked as the head of fixed income trading for IFS Securities, Inc., a broker-dealer in Chicago. In 2019, Wakefield knowingly and fra

New Orleans, Louisiana criminal defense lawyers represented the Defendant charged with commit health care fraud, in violation of Title 18 U.S.C. 1349 and 1347. Reported by Kent Morlan Jamie P. McNamara operated several laboratories in Louisiana and Texas, which obtained fraudulent do

Houston, Texas criminal defense lawyer represents the Defendant charged with mail fraud and false statements in relation to her job as an immigration attorney. Reported by Kent Morlan Alla Nowowiejski accepted payments from clients to assist them with establishing or adjusting their w

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud in violation of 18 U.S.C. 1349, conspiracy to demand ,oney and property while falsely impersonating a federal agent in violation of 18 U.S.C. 371. Reported by Kent Morlan In

Santa Ana, California, criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud in violation of 18 U.S.C. 1349, wire fraud in violation of 18 U.S.C. 1343, and cocealment of money laundering in violation of 18 U.S.C. 1956(a)(1)(B)(i). Paul Richard Randall, 67, of Orange, California, along with pharmacist and pharmacy owner Kyrollos Mekail, 38, of Moreno Vall

Tulsa, Oklahoma personal injury lawyer represented the Plaintiff who sued the Defendant on a Governmental Tort Claim Act theory. Reported by: Kent Morlan Plaintiff claimed that he was injured and/or damaged in motor-vehicle collision that occurred on December 7, 2024, in Owasso, Oklaho

Ponca City, Oklahoma criminal defense lawyer represented the Defendant charged with animal cruelty. ¶3 The State's evidence at preliminary hearing showed Gilchrist deprived thirteen (13) dogs of food, water and adequate shelter while they were confined near a grove of trees on his rural Grant County property. Two of the dogs were chained separately to small metal shelters; the other eleven wer

Tulsa, Oklahoma criminal defense lawyer represents the Defendant charged with kidnapping, attempt to perform an act of violence, assault with intent to commit a felony, destroying evidence and impersonating an officer. Reported by: Kent Morlan Issac Ogburn, age 26, of Sand Springs, and

Oklahoma City, personal injury represented the Plaintiff on a medical malpractice claims. Reported by: Kent Morlan Plaintiff sought counseling service for her minor children from the Defendants. Defendant denied that she provided negligence or substandard counseling services.

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with conspiracy to defraud the I.R.S. in violation of 19 U.S.C. 371. Reported by Kent Morlan Manoach Chayaud, age 43, of Carmel, Indiana, recruited two individuals to assist him in a scheme to file fa

New York City, New York, criminal defense lawyers represented the Defendant charged with international listed chemical distribution with intent to manufacture fentanyl in violation of 21 U.S.C. 959(a) and smuggling goods into the United States in violation of 18 U.S.C. 545. Reported by: Kent

New London, Connecticut workers' compensation lawyer represented the Plaintiff seeking compensation for the death of her deceased husband. Shawna Zito-Hannan, the surviving spouse of the deceased employee, Michael Joseph Hannan (decedent), who was employed by the defendant, Electric Boat Corporation and sought benefits pursuant to the Workers' Compensation Act (act), General Statutes § 31-275

New Have, Connecticut criminal defense lawyer represented the Defendant charged with bank fraud and tax evasion. Reported by: Kent Morlan Heather Murdock, age 58, of Ellington, Connecticut, was employed as the bookkeeper and office manager at a Hartford law firm, identified in court do

Providence, Rhode Island criminal defense lawyer represented the defendant charged with buying or transporting sharp instruments for use in an animal fighting venture in Violation of 7 U.S.C. § 2156(d) and 18 U.S.C. § 49(a). On April 13, 2026, Jose Rivera, 70, admitted the he violated the Animal Welfare Act for is involvement in the 2022 cockfighting operation. Rivera admitted that he travele

Corcord, New Hampshire criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud in violation of 18 U.S.C. 1349. Rye man Frank Nappo, 56, owned Op4G and Slice market research companies based in New Hampshire and Illinois, respectively. Clients would hire the companies to conduct market research surveys. As part of their business model, Op4G and Slice maintai