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.

Atlanta, Georgia criminal defense lawyer represented the Defendant charged with conspiracy and intent to commit fraud in violation of 18 U.S.C. 1349, fraud by wire in violation of 18 U.S.C. 1343, money laundering in violation of 18 U.S.C. 1957, and wire fraud in violation of 18 U.S.C. 1957. Reported by

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 fraud. Abdinasir Mahamed Abshir, 34, of Lakeville, Minnesota, participated in a food stamp fraud scheme.

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

New York City, New York, criminal defense lawyers represent the Defendants charged with engaging in a multi-year scheme to steal rental cars worth millions of dollars using stolen credit cards and forged driver’s licenses. They are charged with conspiracy to receive, possess, and dispose of stolen vehicles; conspiracy to commit wire fraud; and aggravated identity theft. Reported by:

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

Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with two counts of bank fraud. From 2014 through December 2022, Teresa Palmer worked as the branch manager of a Credit Union 1 office in Columbus, Indiana. In her role, Palmer had access to customer accounts and was authorized to withdraw funds or issue cashier’s checks when a customer approved a transaction. I

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

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

Louisivlle, Kentucky, criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud in violation of 18 U.S.C. 1343. Reported by: Kent Morlan Stacy Allen Taylor, 59, of Shepherdsville, conspired with others in an international wire fraud scheme to defrau

Nashville, Tennessee, criminal defense lawyer represented the Defendant charged with wire fraud in violation of 18 U.S.C. 1343, money laundering in violation of 18 U.S.C. 1956, and money laundering in violation of 18 U.S.C. 1957. Reported by: Kent Morlan Sajju Khatiwada, 45, of Frankli

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

Houston, Texas, criminal defense lawyers represented the Defendant charged with Conspiracy to Pay and Receive Healthcare Kickbacks in violation of 18 U.S.C. § 371, Healthcare fraud in violation of 18 U.S.C. §§ 1347; and Conspiracy to Launder Money. Reported by: Kent Morlan Tronown T

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

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

Baltimore, Maryland, criminal defense lawyer represented the Defendant charged with wire fraud in violation of 18 U.S.C. 1341 and aggravated identity theft in violation of 18 U.S.C. 1028 A. Reported by: Kent Morlan Beginning in January 2021, and continuing until December 2021, Katrina

Alexandira, Virginia, criminal defense lawyer represented the Defendant charged with: Conspiracy to Commit Offenses Against the Untied States in violation of 18 U.S.C. 471 Conspiracy to Commit Wire Fraud in violation of 18 U.S.C. 1349 Reported by: Kent Morlan

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

Trenton, New Jersey, criminal defense lawyers represented the Defendants charged with conspiracy to defraud banks by depositing stolen checks and withdrawing the funds, The following individuals each pleaded guilty before U.S. District Judge Michael A. Shipp in Trenton federal court to a one-count Information charging them with conspiracy to commit bank fraud: Britany Brown, 39, of Phi

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