White Plainss, New York, criminal defense lawyer represented the Defendant charged with wire fraud and money laundering. Reported by Kent Morlan From at least 2015 through at least 2025, Jordan Trouoght and others engaged in a fraud scheme perpetrated against elderly victims (the “El

Brooklyn, New York criminal defense lawyers represent the Defendants charged with tipping investor with nonpublic information for them to used to make money on stocks. Reported by Kent Morlan The first indictment charges the following 16 defendants with two counts of conspiracy to comm

Stillwater, Oklahoma criminal defense lawyer represents the Defendant charged with domestic assault and batter by strangulation in violation of 21 O.S. 644, which provides: A. Assault shall be punishable by imprisonment in a county jail not exceeding ninety (90) days, or by a fine not more than Five Hundred Dollars ($500.00), or by both such fine and imprisonment. B. Assault and battery shal

Maryville, Missouri criminal defense lawyer represents the Defendant charged with first-degree kidnapping and child kidnapping. Reported by Kent Morlan Ralph Jones, Jr., age 47, Jones, who is not a biological parent or relative to two child, failed to follow a court order to turn the

Tulsa, Oklahoma, criminal defense lawyer Michael French represented the Defendant charged with actual physical control while intoxicated in violation of 47 11-902, which provides: A. It is unlawful and punishable as provided for in this section for any person to drive, operate, or be in actua

Los Angeles, California, pro se defendant defended himself without the help of a lawyer charged with smuggling goods into the United States. Reported by Kent Morlan Jose Manuel Perez, 34, of Oxnard, and other co-conspirators smuggled wildlife into the United States from Mexico and else

Tulsa, Oklahoma, criminal defense lawyer represents the defendant charged with child abuse by injury. Reported by: Kent Morlan The Tulsa Police Department received a report that 24-year-old Jasmine Nicole Contreras had injured her infant child.

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with possession of a firearm while in the commission of a felony, possession of a controlled substance, and acquiring proceeds from drug activity. 21 O.S. 1287 provides: A. Any person who, while committing or attempting to commit a felony, possesses a pistol, shotgun or rifle or any other offensive weapon in such commi

Tulsa, Oklahoma criminal defense lawyer Robbi Barker represented the Defendant charged with feloniously pointing a firearm, carrying a firearm while under the influence of drugs or alcohol, and actual physical control of a vehicle while intoxicated. 21 O.S. 1289.16 provides: A. It shall be lawful to point a firea

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with assault and battery with a dangerous weapon and shooting with intent to kill. Reported by: Kent Morlan 21 O.S.. 652 (C) provides: C. Any person who commits any assault and battery upon another, including

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with violation of a protective order -Subsequent Offense in violation of 22 O.S. 60.6: A. Except as otherwise provided by this section, any person who: 1. Has been served with an emergency temporary, ex parte or final protective order or foreign protective order and is in violation of such protective order, upon convic

St. Louis, Missouri, criminal defense lawyer represented the Defendant charged with possession of child pornography. Reported by: Kent Morlan Joseph Trahan, age 62, admitted that in August of 2025, he was on supervised release and residing at a halfway house. After learning that Traha

Tulsa, Oklahoma, criminal defense lawyer Kent Morlan represented the Defendant charged with unsafe lane change and second offense DUI in violation of 47 O.S. 11-902, which provides: A. It is unlawful and punishable as provided for in this section for any person to drive, operate, or be in actual physical control of

Burlington, Vermont, criminal defense lawyers represent the Defendants charged with wire fraud. Reported by Kent Morlan Evangelos Lohaitis, a.k.a. “Bucky,” (36 – Saint-Eustache, Québec) Mitchell Burnett-Guarna, a.k.a. “Juice,” (39 – Dorval, Québec) Kyle Lesser, a.k.a. “Brock,” (34 – Notre-Dame-de-l’Île-Perrot, Québec) Luca Santalucia, a.k.a. “Rocco,” (27 – Mo

Atlanta, Georgia, criminal defense lawyer represented the Defendant charged with Section 8 housing fraud. Reported by Kent Morlan Starting in April 2017 Tracy Jones served as Senior Vice President over the Housing Choice Voucher Program at the Atlanta Housing Authority, overseeing one of the largest Section 8 programs in the country. The U.S. Department of Housing and Urban Development fund

Tulsa, Oklahoma, criminal defense lawyer represented the Defendants charged with: Count # 1. Count as Filed: CHSA, CHILD SEXUAL ABUSE, in violation of 21 O.S. 843.5 (E) Date of Offense: 08/20/2015 ELLIOTT, TIMOTHY SEAN Disposed: ACQUITTED, 05/08/2026. Jury Trial Count as Disposed: CHILD SEXUAL ABUSE(CHSA) Violation of 21 O.S. 843.5 (E) Count # 2. Count as Filed: CHSA, CHILD SEXUAL A

Portland, Oregon, criminal defense lawyer represents the Defendant charged with engaging in a Ponzi scheme. Reported By Kent Morlan Olena Oblamska, 42, Ukrainian national and her co-conspirators advertised Forsage as a decentralized matrix project based on network marketing and “smart contracts,” which are self-executing c

San Francisco, California, criminal defense lawyer represents the Defendant charged with conspiracy to violate the Lacey Act by trafficking and false labeling logger head turtles in violation of 18 U.S.C. § 371 and aiding and abetting the violation of the Act. Reported by By Kent Morlan Donald Do, of Daly City, California an

San Diego, California, criminal defense lawyers represented the Defendants charged with illegally importing 27 protected parrots and parakeets in a modified spare tire in the trunk of a car. Reported by Kent Morlan Sydney Johnson, age 27, of Santee and Brandon Marion, age 38, of Temecula tried to sneak 11 orange-fronted parakeets (Eupsittula canicularis) and 16 white-fronted Amazon parrots

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

Lexington, Kentucky, criminal defense lawyer represented the Defendant charged with international parental kidnapping. Reported by Kent Morlan Hao Qiu, age 39, a citizen of China, has three children with a United States citizen who resided in Fayette County. Qiu and the children’s mother negotiated an agreement, through their attorneys in a custody case, for Qiu to drive the children on a

Memphis, Tennessee criminal defense lawyers represented the Defendant charged with attempt and conspiracy to commit mail Fraud. Reported by Kent Morlan Dakota Smith, age 35, and his co-conspirator defrauded investors by misrepresenting to them that PEG owned small, profitable companies in e-commerce and aviation. Smith solicited investments based on promises that the investors would obtain o

Newark, New Jersey, criminal defense lawyers represent the Defendants charged with international narcotics trafficking using the dark web. By Kent Morlan Waleed Shamim, 33, Sameer Shamim, 41, and Shareef Beig, 52, were indicted for conspiracy to distribute controlled substances and conspiracy to import controlled substances. “Postal Inspectors, federal prosecutors, and our law enforcem

Pawhuska, Oklahoma, criminal defense lawyer Reported by Kent Morlan represented the Defendant charged with assault and battery with a dangerous weapon. 21 O.S. Section 652, which provides: A. Every person who intentionally and wrongfully shoots another with or discharges any kind of firearm, with intent to k