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

Claremore, Oklahoma criminal defense lawyer represented the Defendant charged with malicious injury to property in violation of 21 O.S. 1760, which provides: A. Every person who maliciously injures, defaces or destroys any real or personal property not his or her own, in cases other than such as are specified in Section 1761 et seq. of this title, is guilty of: 1. A misdemeanor, if the damag

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

Kansas City, Missouri, criminal defense lawyer represented the Defendant charged with bank robbery. A jury convicted him in August 1996. He was sentenced to imprisonment and ordered to pay $7,567.25 in restitution in November 1996. After his release in 2022, he sued to block the continued enforcement of his restitution order. He argued that the Mandatory Victim Restitution Act (“MVRA”)

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

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with larceny of merchandise from a retailer in violation of 21 O.S. 1731, which provides: A. Larceny of merchandise held for sale in retail or wholesale establishments shall be punishable as follows: 1. For the first or second conviction, in the event the value of the goods, edible meat, or other corporeal property wh

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with: DOMESTIC ASSAULT OR ASSAULT AND BATTERY WITH A DANGEROUS WEAPON, in violation of 21 O.S. 644.D.1 D. Any person who, with intent to do bodily harm and without justifiable or excusable cause, commits any assault and battery upon an intimate partner or a family or household member as defined by Section 60.1 of Titl

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with: PHYSICAL CONTROL OF VEHICLE WHILE INTOXICATED - SECOND OFFENSE, in violation of 47 O.S. 11-902.C2 UNLAWFUL POSSESSION OF CONTROLLED DRUG, in violation of 63 O.S. 2-402(A)(1) RESISTING AN OFFICER, in violation of 21 O.S. 268 47 O.S. 11-902.C.2 provides: 2. Any person who, having been convicted of or havin

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with: Enabling child sexual abuse in violation of 21 U.S. 843.5 (G), which provides: G. Any parent or other person who shall willfully or maliciously engage in enabling child sexual abuse shall, upon conviction, be guilty of a Class A3 felony offense and shall be punished by imprisonment in the custody of the Departme

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

Harrisburg, Pennsylvania, criminal defense lawyer represented the Defendant charged with wire fraud in violation of 18 U.S.C. 1343 and unlawful monetary transactions in violation of 18 U.S.C. 1957. Reported by: Kent Morlan William D. Brenner, age 62, allegedly defrauded an elderly vic

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

New Haven, Connecticut, criminal defense lawyer represented the Defendant charged with illegally reentering the U.S. as a removed alien. Reported by: Kent Morlan Julio Cesar Fernandez-Salazar, age 45, a citizen of Mexico, has used numerous aliases, including Julio Fernandez, Julio Cesa

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, lawyer represented the Defendant charged with false declaration of ownership in violation of 21 O.S. 1435(B). Reported by: Kent Morlan

¶1 On August 14, 1998, Petitioner filed a Petition for Writ of Habeas Corpus in this Court after being denied bond pending trial in the District Court of Oklahoma County. In an order filed August 14, 1998, the Honorable Noma D. Gurich, District Judge, denied Petitioner’s application for a writ of habeas corpus. Judge Gurich denied bond finding that Petitioner is a flight risk and that he poses