Greenbelt, Maryland, criminal defense lawyers represented the Defendant charged with tax evasion in violation of 26 U.S.C. 7201, aiding and assisting the preparation of false and fraudulent tax returns in violation of 26 U.S.C. 7206, willful failure to pay taxes in violation of 26 U.S.C. 7203. and making false statements on loan applications in violation of 18 U.S.C. 1014. Digested by:

Dallas, Texas, criminal defense lawyers presented the Defendants charged with placing credit card skimming devices at retail stores throughout the Dallas-Forth Worth area. Digested by Kent Morlan An investigation, led by the Texas Financial Crimes Intelligence Center (TX FCIC), reveal

El Paso, Texas, criminal defense lawyer represented the Defendant charged with deprivation of rights under color of law in violation of 18 U.S.C. 242 and making false statements to a U.S. Government agency in violation of 18 U.S.C. 1001. Digested by Kent Morlan While acting under color

Wheeling, West Virginia, criminal defense lawyer represented the Defendant charged with wire fraud in violation of 18 U.S.C. 1343. Reported by Kent Morlan Terry Pierce, 48, of Muskogee, Oklahoma, was involvement in a Business Email Compromise (BEC) scheme. BEC schemes are a sophistica

Pittsburgh, Pennsylvania, criminal defense lawyers represent the Defendants charged with 86 counts of forgery, 35 counts of theft, 8 counts of criminal attempt and criminal conspiracy. Petruskie’s charges include 10 counts of theft and criminal conspiracy. Reported by: Kent Morlan Wi

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with false representation in obtaining food stamps over $500 in violation of 56 O.S. 243.B.1, which provides: B. 1. Any person, firm or corporation who violates any of the provisions of this section shall be guilty of a: a. misdemeanor, if the aggregate amount of food stamps or coupons, or the aggregate value of any b

Sioux Falls, South Dakota, criminal defense lawyer represented the Defendant charged with wire fraud in violation of 18 U.S.C. 1343, bank fraud in violation of 18 U.S.C. 1344, and aggravated identity theft in violation of 18 U.S.C. 1018. Reported by Kent Morlan Benjamin Paul Wiener,

Buffalo, New York, criminal defense lawyer presented the Defendant charged with bank fraud. Reported by Kent Morlan Since February 2021, Jason Knobloch, 56, of Lancaster, NY, and others have been carrying out a scheme involving the fraudulent sales of forklifts and other similar equi

New Haven, Connecticut, criminal defense lawyer represented the Defendant charged with conspiracy to commit bank fraud. Reported by Kent Morlan Kuttino Jamal Scott, age 24, of Miami, Florida, engaged in a scheme using electronic payment systems. Typically, through this scheme, a vict

Mobile, Alabama, criminal defense lawyer represented the Defendant charged with participation in a multimillion-dollar bank fraud conspiracy involving theft of mail, identity theft, counterfeiting of stolen checks and money orders, and fraudulent financial transactions. Reported by Kent Morl

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with false pretense over $1,000 con game in violation of 21 O.S. 1541, which provides: Every person who, with intent to cheat and defraud, shall obtain or attempt to obtain from any person, firm or corporation any money, property or valuable thing, of a value less than One Thousand Dollars ($1,000.00), by means or by use

Tulsa, Oklahoma, criminal defense lawyer represented the defendant charged with engaging in prostitution in violation of 21 O.S. 1029(A), which provides: A. It shall further be unlawful: 1. To engage in prostitution, lewdness, or assignation; 2. To solicit, induce, or entice another person to pay or provide money or any other item or service of value to engage in an act of lewdness, assig

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

Tulsa, Oklahoma criminal defense lawyer represented Defendant Keonte Dejuan Code charged with violation of the Computer Crimes Act, 21 O.S. 1953.A, which provides: A. It shall be unlawful to: 1. Willfully, and without authorization, gain or attempt to gain access to and damage, modify, alter, delete, destroy, copy, make use of, use malicious computer programs on, disclose or take possession

Grand Rapids, Michigan, criminal defense lawyer represented the Defendant charged with money laundering in violation of 18 U.S.C. 1956(h) and attempt and conspiracy to commit mail fraud in violation of 18 U.S.C. 1349. Reported by: Kent Morlan Between October 2019 and September 2024, Se

Detroit, Michigan, criminal defense lawyer represented the Defendant charged with bribery involving a federal program. Reported by: Kent Morlan Zina Thomas, 62, of Detroit, formerly employed as the Director of Homeownership Programs for a local non-profit, conspired with and paid bribe

Louisville, Kentucky, criminal defense lawyers represented the Defendants charged with conspiracy to commit health care fraud, health care fraud, and aggravated identity thief. Reported by: Kent Morlan Angela Renfro, 57 and others with KLF Company LLC, and Freedom Center LLC, all of L

Memphis, Tennessee, criminal defense lawyers represented the Defendants charged with conspiracy to defraud the United States in violation of 18 U.S.C. 371 and fraud and making false statements in violation of 26 U.S.C. 2706. Reported by: Kent Morlan Robert Wells, 54, and Andre Wilson,

Cookeville, Tennessee, criminal defense lawyers represented the Defendant charged with conspiracy to distribute controlled substances and conspiracy to commit healthcare fraud. Reported by: Kent Morlan Thomas K. Weir, 65, of Celina, Tennessee, the majority owner of Oakley Pharmacy,

Tyler, Texas, criminal defense lawyer represented the Defendant charged with wire fraud in violation of 18 U.S.C. 1343, and acting as an animal dealer without a license in violation of 7 U.S.C. 2149. Reported by: Kent Morlan Kristine Michelle Hicks, 51, was the sole owner and operator

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: ORGANIZED RETAIL CRIME, in violation of 21 O.S. 1731.2. which provides: A. Actions relating to theft, retail theft, or larceny shall be sufficient to constitute organized retail crime when two or more of the following circumstances occur: 1. The property taken is intended for resale; 2. Such property is ta

Raleigh, North Carolina, criminal defense lawyer represented the Defendant charged with aiding and assisting in the preparation of false tax returns. Reported by Kent Morlan Jessica Latoya Staten, 41, engaged in a scheme to prepare and file hundreds of false and fraudulent federal inco

Syracuse, New York, criminal defense lawyer represented the Defendant charged with conspiracy to commit bank fraud in violation of 18 U.s.C. 1349, and aggravated identify theft in violation of 18 U.s.C. 1028. Reported by Kent Morlan Christopher Alexander Jr., age 21, of Syracuse, New Y

New York, New York, criminal defense lawyer represented the Defendant charged with conspiracy to defraud the United States, theft of mail in violation of 18 U.S.C. 1709, and conspiracy to commit mail fraud in violation of 18 U.S.C. 1349. Reported by Kent Morlan Tameka Babulal, a/k/a �