Albuquerque, New Mexico, criminal defense lawyer represented the Defendant charged with embezzlement by an officer of a labor union in violation of 18 U.S.C. 1343. Reported by: Kent Morlan Max Jaramillo, 58, served as treasurer of the National Postal Mail Handlers Union, Local 331, fro

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

San Francisco, California, criminal defense lawyer represented the Defendant charged with illegal reentry following removal in violation of 8 U.S.C. 1326 and false use of a passport in violation of 18 U.S.C. 1543. Digested by Kent Morlan Sangsoo Kim, 56, a national of South Korea, admi

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

Monroe, Louisiana, criminal defense lawyer represented the Defendant charged with possession with intent to distribute cocaine and possession of a firearm during and in relation to drug trafficking. Digested by: Kent Morlan Henry Holloway, 34, of Tallulah, was accused of drug traffick

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

Lynchburg, Virginia, criminal defense lawyers represented the Defendant charged with distributing thousands of fentanyl pills, pounds of methamphetamine, and kilograms of cocaine, among other drugs, while possessing a firearm. Reported by: Kent Morlan John Coleman, III, 35, distributed

Providence, Rhode Island, criminal defense lawyer represented the Defendant charged with use of stolen identities of American citizens to fraudulently obtain Medicaid, Supplemental Nutrition Assistance Program (SNAP), and unemployment benefits. Reported by Kent Morlan Jesus Matos Perez

Henderson, North Carolina, civil litigation lawyers represented the parties in a beach of contract action. Reported by Kent Morlan Defendant entered a construction contract with plaintiff, a licensed general contractor. The contract was executed and signed by the parties on or around 1

Huntington, West Virginia, criminal defense lawyer represented the Defendant charged with embezzlement. Reported by Kent Morlan James Burke, 56, of Greenup, Kentucky, was the financial secretary of a labor organization located in Huntington. Burke admitted that he issued nine unauthori

Little Rock, Arkansas, criminal defense lawyer represented the Def edndant charged with wire fraud in violation of 18 U.S.C. 1343. Reported by Kent Morlan Kembreia Deija Mystic Greer began her employment at a medical facility in December 2019, she resided in Little Rock. On October 29,

Little Rock, Arkansas, criminal defense lawyer represented the Defendant charged with wire fraud.

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

Jefferson City, Missouri, criminal defense lawyer represented the the Defendant charged with bank robbery, brandishing a firearm during and in relation to a crime of violence, and being a felon in possession of a firearm. Reported by Kent Morlan Basil Jacob Kyles, 71, allegedly entered a bank in downtown Columbia, Mo., when he brandish

Hot Springs, Arkansas, criminal defense lawyer represented the Defendant charged with theft of property over $5,000. Reported by Kent Morlan The State alleged that between July 1, 2021, and August 22, 2024, Gray stole a 2011 Bayliner ski boat from Wesley Burnett. At trial, Burnett testified he owned a 2011 Bayliner Bowrider boat and

Denver, Colorado, criminal defense lawyers represented the Defendants charged with robbery affecting commerce and brandishing a firearm during and in relation to a crime of violence. By Kent Morlan In September of 2024, twin brothers Javae McClain, 19, of Aurora, and Javaris McClain, 19, of Aurora, committed an armed robbery of a convenience store in Denver. Both were charged with aggravat

Paducah, Kentucky, criminal defense lawyer represented the Defendant charged with conspiracy to commit health care fraud and 13 counts of fraudulent prescriptions. By Kent Morlan While working as licensed pharmacists, Michael Shawn Boaz, 47, of Clinton, and his co-conspirator fraudulently billed health care benefit programs for customers at two pharmacies in Kentucky. From 2017 through 2021,

Oklahoma City, Oklahoma criminal defense lawyer represented the Defendant charged with 1, First Degree Manslaughter in the commission of a misdemeanor, to wit, Driving while Privilege Suspended, and Count 2, Leaving the Scene of an Accident Resulting in Death, both after former conviction of two or more felonies. By Kent Morlan ¶9 Driving is a privilege, not a right. “The Oklahoma stat

Dallas, Texas criminal defense lawyer represented the Defendant charged with interference with commerce by robbery and carrying using, and brandishing a firearm during and in relation to a crime of violence. By Kent Morlan On November 30, 2024, at approximately 12:06 p.m., a Brink’s armored truck driver was completing his assigned route when he arrived at DolEx Dollar Express located at 17

Des Moines, Iowa, criminal defense lawyer represented the Defendant charged with theft from an Iowa nonprofit receiving federal funds. Jodi Dyan Spargur-Tate, 55, was employed by Children and Families of Iowa (CFI) between 2015 and 2022. During her time as Program Director, Spargur-Tate submitted false and fraudulent reimbursement requests, including falsified invoices and receipts. Spargur-Ta

Paducah, Tennessee, criminal defense lawyer represented the Defendant charged with conspiracy to commit health care fraud. Michael Shawn Boaz, 47, of Clinton, and his co-conspirator fraudulently billed health care benefit programs for customers at two pharmacies in Kentucky. From 2017 through 2021, they caused $2,185,739.52 in losses to health care benefit providers by submitting claims for fra