Muskogee, Oklahoma, criminal defense lawyer represented the Defendant charged with being a felon in possession of a firearm and ammunition with forfeiture in violation of 18 U.S.C. 922(g)(1). Reported by: Kent Morlan Russell Jeremy Doctor, age 37, of Longtown, Oklahoma, knowingly posse

Kansas City, Missouri, criminal defense lawyer represented the Defendant charged with transporting animals for use in a dog fighting venture and unlawful transportation of a firearm. Reported by Kent Morlan Vinol Wilson, age 52, ran a dog fighting operation. He invited several others t

Cookesville, Tennessee, criminal defense lawyers represented the Defendant charged with conspiracy to distribute and dispense controlled substances. Reported by Kent Morlan Thomas K. Weir, 65, of Celina, Tennessee, the majority owner of Oakley Pharmacy, doing business as Dale Hollow Ph

Houston, Texas, criminal defense lawyers represented the Defendants charged with: Conspiracy to Unlawfully Distribute and Dispense Controlled Substances Unlawfully Distributing and Dispensing Controlled Substances and Aiding and Abetting Tonya Crowder, 49, Missouri City; Marlene Durham, 55, Humble; and Demetrius Onuaguluchi, 34, Houston; with distribution of a controlled substance and con

Tulsa, Oklahoma, criminal defense lawyer represents the Defendant charged with Healthcare Fraud in violation of 18 U.S.c. 1347. Reported by Kent Morlan Jeremy Michael Bowles, 41, of Bixby, Oklahoma, was the operator of 3 pharmacies and submitted the false billings on behalf of those ph

Miami, Florida criminal defense lawyers represent the Defendants engaged in a conspiracy to obtain and sell Medicare beneficiary identifier numbers (BINs) of thousands of patients for use in Medicare fraud schemes. Reported by: Kent Morlan Kenia Marrero, 46, of Miami, paid Joan Navarro

¶1 Michael David Randolph, Appellant, was tried by jury and found guilty in the District Court of Tulsa County, Case No. CF-2007-1661, of Count 1, trafficking in illegal drugs, after former conviction of two (2) or more felonies, in violation of 63 O.S.Supp.2004, § 2-415; Count 2, possession of marijuana, second offense, after former conviction of one (1) or more felonies, in violation of 63 O.

Oklahoma City, Oklahoma, criminal defense lawyer represented the Defendant charged with bank fraud. Reported by Kent Morlan Danny Seibel, 55, of Lindsay, Oklahoma, was an executive at FNBL from in or around February 2007 until his termination in September 2024. As alleged, Seibel cause

White Plainss, New York, criminal defense lawyer represented the Defendant charged with wire fraud and money laundering. Reported by Kent Morlan From at least 2015 through at least 2025, Jordan Trouoght and others engaged in a fraud scheme perpetrated against elderly victims (the “El

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with acquiring proceeds from drug activity in violation of 63 O.S. 2-503.1, which provides: A. It is unlawful for any person knowingly or intentionally to receive or acquire proceeds and to conceal such proceeds, or engage in transactions involving proceeds, known to be derived from any violation of the Uniform Controlled

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

Brooklyn, New York, criminal defense lawyer represented the Defendant charged with health care fraud and money laundering. Reported by Kent Morlan Elnar Zarbailov, 42, of Staten Island, New York, and dual citizen of the United States and Azerbaijan, was a fixer and money launderer for the foreign-based Organization that spearheaded the largest health care fraud case ever prosecuted by the D

Plattsburgh, Nwe York, criminal defense lawyer represented the Defendant charged with conspiracy to commit alien smuggling. Reported by Kent Morlan Edgar Sanchez-Solis, 24, was a leader in an alien smuggling organization (ASO) while he was living illegally in Kansas City, Missouri. The ASO smuggled hundreds of aliens into the United States. Once the aliens were inside the U.S., the ASO emplo

Miami, Florida criminal defense lawyer represented the Defendant charged with preparing and submitting false tax forms to support more than 200 fraudulent loan applications under the Coronavirus Aid, Relief, and Economic Security (CARES) Act’s Paycheck Protection Program (PPP). By Kent Morlan Roody Metelus, 47, of Westlake, owned and operated JRS Tax Services, LLC, in Dania Beach. From app

Montgomery, Alabama, white collar criminal defense lawyers represent the Defendant charged with wire fraud, making false statements to a Federal Insured Bank, and conspiracy to commit concealment of money laundering. The Southern Poverty Law Center, Inc. is charged with 11 counts of wire fraud, false statements to a federally insured bank, and conspiracy to commit concealment money laundering.

Orlando, Florida, criminal defense lawyer represented the Defendant charged with wire fraud. Colleen Kieran, age 57, of Clermont, Florida, oversaw the accounting department of a business based in Seminole County. Over the course of nearly 13 years, Kieran used her position to siphon more than $3.9 million from the company’s accounts into her own personal PayPal account. After taking the money

Orlando, Florida, criminal defense lawyer represented the Defendant charged with conspiracy to commit money laundering. Between August 2017 and June 2023, Joseph Elegele, Jr. (41, Orlando) was part of a fraud scheme that laundered funds that had been fraudulently obtained from various businesses throughout the United States and in the Bahamas. Elegele’s role in the scheme was to establish bu

Miami, Florida, criminal defense lawyer represented the Defendant charged with conspiracy to interfere with interstate commerce by extortion. Angelo Martino, 41, of Land O’Lakes, Florida, collaborated with the operators of the Blackcat/ALPHV (“BlackCat”) ransomware variant used by cybercriminals to attack and extort institutions and companies. Beginning in April 2023, Martino abused his r

Miami, Florida, criminal defense lawyers represented the Defendant charged with wire fraud, forgery, and money laundering. Jasen Bulter, age 38, of Jupiter, the owner of Independent Marine Oil Services LLC, corrupted the competitive bidding process for military fuel contracts and submitted dozens of falsified documents such as wire transfer memos and invoices to multiple U.S. warships between A

Houston, Texas, criminal defense lawyer represented the Defendant charged with distribution of multiple narcotics. Cyrus Boujabadi onspired with others to distribute MDMA, meth, cocaine, marijuana, psilocybin and DMT. As part of the conspiracy, he coordinated drug transactions using a messaging application, directed others to deliver controlled substances and accepted payment in cash and electr

Albany, New York, criminal defense lawyer represented the Defendant charged with wire fraud conspiracy committed in connection with the operation and collapse of his purported commercial lending business, Prime Capital Ventures, LLC. Kris Roglieri, age 46, of Queensbury, New York, admitted that he operated Prime Capital Ventures, LLC (“Prime Capital”) and, between mid-2022 and January 2024,

Santa Ana, California, criminal defense lawyer represented the Defendant charged with embezzlement. Tae Miyaji Jones, 50, of Huntington Beach, was an account manager for her employer in Garden Grove. In this role, her responsibilities included administering the company’s accounting and financial operations. She had access to and control of the company’s financial systems, corporate accounts

Oklahoma City, Oklahoma criminal defense lawyers represented the Defendant seeking post conviction relief. Was found guilty by a jury and was sentenced to CT1: (25) YEARS TO DO IN DOC, CT2: (5) YEARS TO DO IN DOC. COUNTS TO RUN C/S WITH NO CREDIT FOR TIME SERVED. DEFT IS ORDERED TO PAY $100 FINES, $100 VCA, $150 MHAF, $150 DA FEE, $150 DNA FEE AND COURT COSTS, ALL COSTS DUE INSTANTER. COURT REP

Miami, Florida, criminal defense lawyers represented the Defendants charged with wire fraud and conspiracy to commit money laundering. Jean Joseph, also known as “Jon,” 55, of Boca Raton, and Camille Bingham, also known as Janalie Camille Joseph, 44, also of Boca Raton were accused of orchestrating a years-long real estate investment fraud scheme that raised more than $50 million from inves