Baton Rouge, Louisiana, criminal defense lawyer represented the Defendant charged with engaging in a scheme to obtain funds from a federal pandemic assistance program by submitting false and fraudulent applications. Muncy McAllister, III, age 39, of Denham Springs, Louisiana submitted two fraudulent EIDL applications in August of 2020, one in his own name and one in the name of Famtight. Both

Baltimore, Maryland, criminal defense lawyers represented the Defendant charged with conspiracy to distribute and possess with intent to distribute drugs, in violation of 18 U.S.C. 846, and 18 U.S.C. 841. Kobie Farmer, 49, of Hollywood, and Kenia Rodriguez, 27, of Dundalk, with the assistance of cartel contacts in Mexico, purchased wholesale quantities of cocaine in California and then transpo

Houston, Texas personal injury lawyers represented the Plaintiffs who sued the Defendants on civil rights violation theories. Coach and teacher Marc Lucio refused to shake the hands of several Brownsville Independent School District (BISD) board members and employees during a meeting he was invited to attend to celebrate the successes of a team he coached. He claims his actions were motivate

Seattle, Washington, criminal defense lawyer represented the Defendant charged with wire fraud, in violation of 18 U.S.C. 1343, and money laundering, in violation of 18 U,S,C 1957. Cristian Popescu, 46, of Bothell, Washington, claimed to own and operate a Bellevue company called Followone, Inc. Popescu claimed the company had an internet platform that was both an online global marketplace and

Cleveland, Ohio, criminal defense lawyer represented the Defendant charged with naturalization fraud, in violation of 18 U.S.C. 1425. Yousif Abdulraouf Alhallaq, 47, of Canton, was born in Kuwait and entered the United States on an H1B visa in 2006. In 2011, he filed an application to become a permanent resident of the United States and was approved. Alhallaq began work as an internal medical

Memphis, Tennessee, criminal defense lawyer represented the Defendant charged with tax evasion, in violation of 26 O.S. 7201. While serving as a Shelby County Commissioner, Edmund Ford, Jr., 47, failed to declare $310,743 in gross income to the Internal Revenue Service (IRS) during tax years 2018 to 2022, causing losses to the IRS in the amount of $110,604. The source of Ford’s unreported inc

Trenton, New Jersey criminal defense lawyers represented the Defendants charged with conspiracy to commit bank fraud, in violation of 18 U.S.C. 1349. Raymond Wade, age 43, of Morrisville, Pennsylvania, and Dwayne Reddon, age 40, of Trenton, New Jersey, conspired to deposit stolen checks—including U.S. Department of Treasury checks—at various banks in New Jersey and Pennsylvania. The conspi

Santa Ana, California, criminal defense lawyers represented the Defendant charged with running a Ponzi scheme. Michelle Bisnoff, 59, a.k.a. “Michelle Angeline Silverstein” and “Shelly Silverstein,” of Boca Raton and who formerly resided in Pacific Palisades and Santa Barbara, hired by McLear Ltd., a United Kingdom-based company, to develop a United States market for McLear’s patente

Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with wire fraud. Between January 2021 and December 2022, Jonathan Andrew Jones, age 31, of Lafayette, Indiana, defrauded the federal government by submitting fraudulent Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) applications in his own name and in the names of others. In one instan

Greenbelt, Maryland, criminal defense lawyer represented the Defendant charged with wire fraud in violation of 18 U.S.C. 1343. Reported by: Kent Morlan Andrew Langford. age 50, of Ft. Washington, Maryland, devised a scheme to defraud the SSA to obtain money to personally enrich himse

Ponca City, Oklahoma criminal defense lawyer represented the Defendant charged with animal cruelty. ¶3 The State's evidence at preliminary hearing showed Gilchrist deprived thirteen (13) dogs of food, water and adequate shelter while they were confined near a grove of trees on his rural Grant County property. Two of the dogs were chained separately to small metal shelters; the other eleven wer

New York City, New York criminal defense lawyers represented the Defendant charged with manipulative and deceptive devices (fraud in the purchase and sale of securities) in violation of in violation of 15:78J. Between 2019 and 2025, Christine Hunsicker, a well-known entrepreneur and businessperson in the fashion-tech industry, orchestrated a massive fraud scheme in which she duped investors in

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

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

Dallas, Texas, civil litigation lawyers represented the Plaintiff's seeking to invalidate the permitting process for short-barreled rifes and shotguns, as well as suppressors. Reported by Kent Morlan The National Firearms Act of 1934 instituted a tax-and-registration requirement for r

Tacoma, Washington, criminal defense lawyer represented the Defendant charged with conspiracy to distribute controlled substances in violation of 21:846, 841(a)(1) and 841(b)(1)(A). Digested by Kent Morlan Daniel Hammond had the ability to order up multi-pound quantities of methampheta

Peoria, Illinois, criminal defense lawyer represented the Defendant charged with conspiring to defraud the United States in violation of 18 U.S.C. 371 and structuring transactions to evade reporting requirements in violation of 31 U.S.C. 5324. Digested by: Kent Morlan Jalal Nimer Asad,

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

Kansas City, Kansas, personal injury lawyers represented the Plaintiff on a civil rights claim. Digested by: Kent Morlan Bobbie Jo Horocofsky alleged that she was raped by a law-school classmate. But officers of the City of Lawrence Police Department (LPD) ended up investigating her fo

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

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,

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

Pittsburgh, Pennsylvania, criminal defense lawyer represented the Defendant charged with failing to pay over to the Internal Revenue Service payroll taxes he collected on behalf of his businesses.

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with trafficking in illegal drugs, after former conviction of two or more felonies in violation of 63 O.S. 2-415 and 63 O.S. 2-402. Reported by: Kent Morlan In March, 2007, Tulsa police officers Ludwig and Beaty