| United States of America v. The Villages Health System LLC (TVH) |
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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 $ (08-31-2026 - FL) |
| State of Oklahoma v. L.E.M.S. |
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Tulsa, Oklahoma pro se Defendant was charged with driving without a license in violation of 47 O.S. 6-303 and failure to carry insurance verification in violation of 27 OS. 7-606. Reported by: Kent Morlan $ (08-17-2026 - OK) |
| United States of America v. Luigi Nicolas Mangione |
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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 $ (08-14-2026 - NY) |
| United States of America v. Bermun Deamon McGhee |
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Birmingham, Alabama, criminal defense lawyer represented the Defendant charged with making false statements to a federally insured institution in violation of 18 U.S.C. 1014, bank fraud in violation of 18 U.S.C. 1344, making false statements in violation of 18 U.S.C. 1001, and making unlawful monetary transactions in violation of 18 U.S.C. 1957. Reported by More... $ (08-07-2026 - AL) |
| United States of America v. Tasha Hoggatt |
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Spokane, Washington, criminal defense lawyer represented the Defendant charged with theft concerning programs receiving federal funds in violation of 18 U.S.c. 666(a)(1). Digested by Kent Morlan Between October 1, 2021, and October 31, 2022, Tasha Hoggatt, age 51, of Valencia, Californ $ (07-31-2026 - WA) |
| State of Oklahoma v. Terrence Gregory Smith |
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with possession of a firearm AFCF in violation of 21 O.S. 1283, unlawful possession of marijuana in violation of 63 O.S. 2-402(A)(1). and driving with license suspended or revoked in violation of 47 O.S. 6-303(B), and failure to carry insurance verification in violation of 47 O.S. 7-606. Digested by: More... $ (07-27-2026 - OK) |
| State of Oklahoma v. Matthew Lee White |
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Sapulpa, Oklahoma, criminal defense lawyer represented the Defendant charged with driving a motor vehicle while under the influence of alcohol, failure to obey traffic control device, unsafe lane change, and failure to maintain insurance or security. $ (01-05-2026 - OK) |
| State of Oklahoma v. Dannie Lee Casey |
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Pawnee, Oklahoma, criminal defense lawyer represented the Defendant charged with: 1. ELUDING/ ATTEMPTING TO ELUDE POLICE OFFICER 2. DRIVING WITH LICENSE CANCELLED/SUSPENDED/REVOKED 3. FAILURE TO MAINTAIN INSURANCE OR SECURITY - A MISD $ (07-16-2025 - OK) |
| United States of America v. Calvin Kemp and Chevez Tywan Robillard |
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Baton Rouge, Louisiana, criminal defense lawyers represented the Defendants charged with conspiracy to commit wire fraud along with multiple counts of aggravated identify theft. Digested by: Kent Morlan Calvin Kemp, age 60, of Gonzales, Louisiana, and Chevez Tywan Robillard, age 33, of $ (07-23-2026 - LA) |
| State of Oklahoma v. Angel Theresa |
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Sapulpa, Oklahoma, criminal defense lawyer represented the Defendant charged with driving a motor vehicle while under the influence of alcohol, child endangerment by driving under the influence, driving while license cancelled, suspended or revoked, failure to maintain insurance, and failure to stop for a yield sign. Digested by: More... $ (12-10-2025 - OK) |
| Kenny Furr v. Holley-Woods Spraying Co LLC; Rockin H Genetics LLC; Chase Holley; Blake Holley, American Interstate Insurance Company, and Exact Well Service, L.L.C. |
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Arnett, Oklahoma, personal injury lawyers represented the Plaintiff who sued Holley-Woods Spraying Co LLC; Rockin H Genetics LLC; Chase Holley; Blake Holley, American Interstate Insurance Company, and Exact Well Service, L.L.C. on negligence theories. The claims made and defenses asserted by the parties are not available. $ (06-08-2026 - ok) |
| United States of America v. Sherif Elmasri |
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Newark, New Jersey, criminal defense lawyer Ryan Magee represented the Defendant charged with conspiracy to commit health care fraud in violation of 18 U.S.C. 1349 and violation of the anti-kickback statute 18 U.S.C. 371. Reported by: More... $ (07-10-2026 - NJ) |
| State of Oklahoma v. Paul Allen Coleman |
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with: UNLAWFUL POSESSION OF CONTROLLED DRUG WITH INTENT TO DISTRIBUTE, in violation of 63 O.S. 2-401.B.2, Class: C2 UNLAWFUL POSSESSION OF DRUG PARAPHERNALIA, in violation of 63 O.S. 2-405.B DUI DRUGS AND ALCOHOL, in violation of 47 O.S. 11-902.A.5 LEAVING SCENE OF COLLISION INVOLVING PROPERTY DAMAGE (CM.47.10-1 $ (06-29-2026 - OK) |
| United States of America v. Kakha Bendeliani and Goga Danelia |
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Concord, New Hampshire, criminal defense lawyers represented the Defendants charged with health care fraud. Kakha Bendeliani, 48, and Goga Danelia, 37, both of the country of Georgia, were charged with conspiring to commit money laundering in connection with a nationwide health care fraud scheme in which nearly $3 billion in fraudulent claims were submitted to Medicare for durable medical equip $ (06-30-2026 - NH) |
| United States of America v. Joyce Turner |
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Los Angeles, California, criminal defense lawyer represented the Defendant charged with fraudulently obtaining FEMA disaster relief money. Reported by Kent Morlan Joyce Turner, 56, of Rosharon, Texas, submitted a fraudulent disaster benefits application to FEMA, falsely claiming she li $ (06-19-2026 - CA) |
| State of Oklahoma v. Christian Camilo Coulter and Adrian Lagunas |
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Tulsa, Oklahoma, criminal defense lawyer Brian Carrollrepresented the Defendant charged with: Count # 1. Count as Filed: CF.63.2-415,-416.C.4a, TRAFFICKING AMPHETAMINE OR METHAMPHETAMINE 20 GRAMS OR MORE, in violation of 63 O.S. 2-415.C.4a, Class: B3 Date of Offense: 02/10/2026 Party Name Disposition Informati $ (06-01-2026 - OK) |
| United States of America v. Titianna Ammons |
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Urbana, Illinois, criminal defense lawyer represents the Defendant charged with hree counts of wire fraud for allegedly defrauding the U.S. Department of Labor and Illinois Department of Employment Security. Reported by Kent Morlan Beginning in January of 2021, Titanna Ammons’s unemp $ (06-05-2026 - IL) |
| State of Hawai'i v. Kade Smith |
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Hilo, Hawaii, criminal defense lawyer represents the Defendant charged with first-degree negligent homicide, manslaughter and other crimes in connection with a fatal traffic collision. Reported by Kent Morlan Kade Smith, age 36, accused of operating a vehicle under the influence of an $ (06-07-2026 - HI) |
| United States of America v. Danny Seibel |
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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 $ (05-11-2026 - OK) |
| State of Oklahoma v. Cody Chase Hawkins |
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with: Count # 1. Count as Filed: DU8TFENT5, AGGRAVATED TRAFFICKING OF ILLEGAL DRUGS, in violation of 63 O.S. 2-415D4 Date of Offense: 12/12/2024 HAWKINS, CODY CHASE Disposed: DEFERRED, 03/27/2025. Guilty Plea Count as Disposed: AMENDED TO TRAFFICKING OF ILLEGAL DRUGS(DU8TFENT1) Violation of 63 O.S. 2-415 HAWK $ (05-29-2026 - OK) |
| United States of America v. Stacia Wilson |
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Kansas City, Missouri, criminal defense lawyer represented the Defendant charged with bank fraud. Reported by: Kent Morlan Stacia Sue Wilson pleaded guilty to one count of bank fraud. Wilson admitted that, while she was employed as a vice president of St. Clair County State Bank in Osc $ (09-12-2024 - MO) |
| State of Utah v. Kouri Richins |
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Salt Lake City, Utah, criminal defense lawyers represented the Defendant charged with aggravated murder. Reported by Kent Morlan Kouri Richins was accused of poisoning her husband to get his wealth and to get insurance money on a $100,000 life insurance policy she purchased. The prosecution asserted that Kouri killed Eric for his money because her business was failing. The called 911 $ (05-22-2026 - UT) |
| State of Idaho v. Jade Taylor Budd |
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Coeur d'Alene, Idaho, criminal defense lawyer represented the Defendant charged with possession of controlled substance. Reported by Kent Morlan An officer and his K-9 partner were near the interstate when the officer observed a vehicle containing two occupants, both with sunken cheek bones. The officer followed the vehicle onto the i $ (05-21-2026 - ID) |
| United States of America v. Elnar Zarbailov |
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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 $ (05-19-2026 - NY) |
| United States of America v. Joel Rufus French |
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Tampa, Florida, criminal defense lawyer represented the Defendant charged with conspiracy to defraud the United States Government, mail fraud, and money laundering. By Kent Morlan Joel Rufus French, age 47 of Armory, Mississippi, engaged in a conspiracy to defraud of the United States. French worked with overseas telemarketing call centers that pressured elderly Americans to provide thei $ (05-09-2026 - FL) |
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