Tampa, Florida insurance defense lawyers represented the Defendant charged with violation of the False Claims Act. The Villages Health System LLC knowingly submitted false diagnosis codes to increase their payments from the Medicare Advantage program and increase their profits. From 2020 through 2024, TVH violated the False Claims Act, 31 U.S.C. §§ 2729-3733, by knowingly submitting false

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

Claremore, Oklahoma criminal defense lawyer represented the Defendant charged with possession of a credit care belonging to another in violation of 21 O.S. 1550.29 and used of a forged or revoked credit card in violation of 21 O.S. 1550.29. Reported by: Kent Morlan

Minneapolis, Minnesota criminal defense lawyer represented the Defendant charged with felony child neglect and felony child endangerment in violation of the Major Crimes Act. 18 USC 1153(b) Felony child neglect under the Major Crimes Act is “defined and punished in accordance with the laws of the State in which such offense was committed.” 18 U.S.C. § 1153(b). Minnesota defines “perso

Benton, Illinois, criminal defense lawyer represented the Defendant charged with: 18:371- Conspiracy to Defraud the United States 30:820(c), 820(d), and 18:2- Failure to Conduct a Mine Evacuation 30:820(c), 820(d), and 18:2-Failure to Notify MSHA of an Accident 18:1505-Obstruction of an MSHA Proceeding 18:1519 and 2(b)-Destruction, Altercation, or Concealment of a Record Ronald

Columbia, South Carolina, criminal defense lawyer represented the Defendant charged with mailing threatening communications via the United States Postal Service in violation of 18 U.S.C. 870(c). Reported by: Kent Morlan Danny Roney was committed to a federal mental-health facility afte

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with: ABUSE B Y CARETAKER, in violation of 21 O.S. 843.1,, amended to aggravated assault and battery in violation of 21 O.S. 646, which provides: A. An assault and battery becomes aggravated when committed under any of the following circumstances: 1. When great bodily injury is inflicted upon the person assaulted;

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

New York City, New York, criminal defense lawyers represented the Defendant charged with two stalking. Reported by: Kent Morlan Luigi Mangione, age 28, shot and killed Brian Thompson the CEO of UnitedHealthcare on December 4, 2024. The Defendants said: “After years of enduring sev

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with domestic assault and battery. Reported by: Kent Morlan In Oklahoma, the BIP program stands for the Batterers Intervention Program, a structured, 52-week educational initiative regulated and certified by the

Santa Fe, New Mexico: The Officer of the Attorney General of New Mexico sued Meta Payment Platforms, Inc. for wrongfully pushing content to underage users on Instagram and Facebook in violation of New Mexico's Unfair Practices Act. “Meta built products it knew would fuel addiction, deepen a youth mental health crisis, and expose children to sexual exploitation, then lied to parents and policy

Sapulpa, Oklahoma, criminal defense lawyer Ben Waters represents the Defendant charged with child abuse. Reported by Kent Morlan 21 O.S. § 843.5 (OSCN 2026), Abuse of Elderly or Disabled Persons or Children A. Any person who shall willfully or maliciously engage in child abuse, as

Las Vegas, Nevada, criminal defense lawyers represented the Defendant charged with conspiracy to commit health care fraud in violation of 18 USC 1349 and health care fraud in violation of 18 USC 1347. Reported by Kent Morlan Stephen Dubin, M.D., 74, of Henderson, Nevada, is accused o

Syracuse, New York, criminal defense lawyer represented the Defendant charged with 21 counts of falsifying vaccination records. Digested by Kent Morlan Dr. Shareen Ismail accused of vaccination fraud at Alexandre Centre for Children’s Health in Manlius.

Norman, Oklahoma, personal injury lawyer represented the Defendant on a car wreck claim. Digested by Kent Morlan The Plaintiff claimed that she was injured and damaged as a direct result of a collision caused by the Defendant's failure to exercise due care.

Missoula, Montana, criminal defense lawyer represented the Defendant charged with attempted robbery. Digested by Kent Morlan In October 2021, Hill was arrested and appeared before the Missoula County Justice Court on charges of robbery and disorderly conduct. He was held at Montana Sta

Sapulpa, Oklahoma, criminal defense lawyer represented the Defendant charged with 59 counts of cruelty to animals. Digested by: Kent Morlan CM:JS:LISA FOSTER CSR: 03/16/26-DEFENDANT'S MOTION TO SUPRESS, DEFENDANT'S MOTION TO RETURN ANIMALS, STATE PETITION FOR FORFETURE-DEFENDANT PRESEN

Bloomington, Illinois, family law lawyer represented the Defendant in a parental rights termination action. Digested by: Kent Morlan In April 2025, the State filed a petition to terminate respondent's parental rights to the minors. The State alleged respondent was an unfit parent in th

New Orleans, Louisiana criminal defense lawyer represented the Defendant charged with seven counts related to prescribing controlled substances without a legitimate medical purpose and outside the course of professional practice. Digested by: Kent Morlan Adrian Dexter Talbot is a phys

Dallas, Texas, qui tam lawyers represented the United States of America on a False Claims Act violation theory. Digested by: Kent Morlan Magnolia Diagnostics, a clinical laboratory based in Dallas, Texas, and its owners, John Bains and Kelly Bains, billed Medicare for medically unneces

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with involuntary manslaughter in Indian Country. Digested by: Kent Morlan In March 2024, Tyler Ray Thompson, 29, began his day by consuming methamphetamine and marijuana. Thompson had never held a valid driver�

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with larceny of controlled drugs - Oxycodone, in violation of 63 O.S. 2-403.A, which provides: A. Except as authorized by the Uniform Controlled Dangerous Substances Act, it shall be unlawful for any person: 1. To distribute, dispense, transport with intent to distribute or dispense, possess with intent to manufacture

Oklahoma City, Oklahoma, personal injury lawyers represented the Plaintiff who sued on medical malpractice theories. Misty Wayman, M.D. provided prenatal care to Kassi Harrison for a seemingly uncomplicated pregnancy. Berkley was apparently law large fetus and there was a rick that her head might be too large. Kassi went into labor on on October 3, 2014 but did not progress as expected and Berk

Greenbelt, Maryland, criminal defense lawyer represented the Defendant charged with conspiring with a subcontractor to receive $790,000 in kickbacks. Reported by Kent Morlan Camille Jones admitted that she steered a large employee assistant program contract to a prime contractor and

Wilmington, Delaware, criminal defense lawyer represented the Defendant charged with aggravated identity theft in violation of 18 U.S.C. 1028 and health care fraud in violation of 18 U.S.C. 1347. Reported by Kent Morlan Ty Mauldin, 35, used his access as a medical biller and credential