Tulsa, Oklahoma, personal injury lawyers represented the defendant on a negligence theory. The Plaintiff claimed that the Defendants failed to give him notice of cancellation of his insurance and, as a direct result, the loss that he suffered was not covered.

Alexandria, Virginia, criminal defense lawyer represented the Defendant charged with Conspiracy to Commit Computer Fraud and Related Activity, in violation of 18 U.S.C. 37, conspiracy to commit wire fraud, in violation of 18 U.S.C. 1349, aggravated identity theft, in violation of 18 U.S.C. 1028. Ahmad 'Umar Agha, also known as "The Pro," engaged in a criminal scheme that forced many of his vic

Buffalo, New York, criminal defense lawyer represented the Defendant charged with fraud, in violation of 18 U.S.C. 1341. Richard Teplitsky, age 72, of Williamsville, New York, was the president of the Woodhill Capital Corporation. As president, he and other Woodhill personnel would solicit funds from investors within the Western District of New York and elsewhere, representing to investors th

Little Rock, Arkansas, criminal defense lawyer represented the Defendant charged with wire fraud, in violation of 18 U.S.C. 1343. Angela M. Hoover, age 46, of Benton, Arkansas, was a certified public accountant, was initially hired as the administrator of a medical clinic located in Central Arkansas. Hoover was eventually promoted to the position of Chief Financial Officer (CFO) at the clinic.

Lexington, North Carolina, personal injury lawyer represented the Plaintiff on an alienation of affections of theory. Jane Doe, the wife on a man who had an affair with Jennifer "Jo" Cobb, age 53, deliberately seduced, enticed, and alienated the affections" of her husband for several months, leading up to the couple's separation in January 2021. Alienation of affection is a civil lawsuit in

Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with aiding and assisting in preparation of false tax returns. Danielle Melissa Staten, 40, engaged in a scheme to prepare and file false and fraudulent federal income tax returns (Forms 1040) for others from 2018 to 2023, resulting in approximately $1.5 million in fake tax losses. Staten owned and operated Preci

Tahlequah, Oklahoma pro se defendant represented charged with falsley personate another to create liability, driving with license suspended cancelled or revoked, operating a motor vehicle with expired, improper tag or detail and making an unsafe lane change without a lawyer. In Oklahoma, falsely personating another to create liability is a felony crime under Oklahoma Statutes Title 21, Section

Tulsa, Oklahoma, criminal defense lawyers represented the Defendant charged with second degree murder in Indian Country and child neglect in violation of 18 U.S.C. 1152. Beginning in September 2024,Daniel Allen Ash, age 34, and Amber Dawn Murphy, age 32, were investigated after their two-year-old died. The toddler was severely malnourished, emaciated, and weighed only 17 pounds. A medical exper

Corcord, New Hampshire criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud in violation of 18 U.S.C. 1349. Rye man Frank Nappo, 56, owned Op4G and Slice market research companies based in New Hampshire and Illinois, respectively. Clients would hire the companies to conduct market research surveys. As part of their business model, Op4G and Slice maintai

Claremore, Oklahoma criminal defense lawyer represented the Defendant charged with malicious injury to property in violation of 21 O.S. 1760, which provides: A. Every person who maliciously injures, defaces or destroys any real or personal property not his or her own, in cases other than such as are specified in Section 1761 et seq. of this title, is guilty of: 1. A misdemeanor, if the damag

Nashville, Tennessee, personal injury lawyer represented the Plaintiff on a dental malpractice claim. Reported by: Kent Morlan The plaintiff brought suit against his dentist, asserting that the dentist was negligent in failing to diagnose and treat a cavity which the plaintiff conten

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;

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

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

Tulsa, Oklahoma, criminal defense lawyers represent the Defendants charged with larceny of merchandise from a retailer. Antonio Broom, Raymond Shaening and Jerreah Towns are accused for tying to steal about $3,000 worht of merchandise from a Walmart using stole credit card information. When the payment failed, the group tried to leave the store with the merchandise but were stopped by loss p

San Antonio, Texas, criminal defense lawyers represented the Defendants charged with attack by dog resulting in death. Digested by: Kent Morlan On February 24, 2023, Ramon Najera and his wife, Juanita Najera, were viciously attacked by two pit bulls owned by the defendants. This occur

Grand Rapids, Michigan, criminal defense lawyers represented the Defendant charged with conspiracy to introduce misbranded drugs into interstate commerce with intent to defraud and mislead in violaiton of 18 U.S.C. 371. Brandon Piper, age 35, of Gobles, Michigan, helped perpetrate an extensive scheme to import unapproved, misbranded prescription drugs, including peptides, which are popular wei

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

Wheeling, West Virginia, criminal defense lawyer represented the Defendant charged with wire fraud in violation of 18 U.S.C. 1343. Reported by Kent Morlan Terry Pierce, 48, of Muskogee, Oklahoma, was involvement in a Business Email Compromise (BEC) scheme. BEC schemes are a sophistica

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with malicious injury to property $1,000 or more in violation of 21 O.S. 1760.A.2, which provides: A. Every person who maliciously injures, defaces or destroys any real or personal property not his or her own, in cases other than such as are specified in Section 1761 et seq. of this title, is guilty of: 1. A misdemean

Sioux Falls, South Dakota, criminal defense lawyer represented the Defendant charged with wire fraud in violation of 18 U.S.C. 1343, bank fraud in violation of 18 U.S.C. 1344, and aggravated identity theft in violation of 18 U.S.C. 1018. Reported by Kent Morlan Benjamin Paul Wiener,

Buffalo, New York, criminal defense lawyer presented the Defendant charged with bank fraud. Reported by Kent Morlan Since February 2021, Jason Knobloch, 56, of Lancaster, NY, and others have been carrying out a scheme involving the fraudulent sales of forklifts and other similar equi

Spokane, Washington, criminal defense lawyer represented the Defendant charged with wire fraud. Reported by Kent Morlan Patrick Alan Bucknum, age 55, formerly of Wenatchee, Washington was the Chief Executive Office of Community Clinic Network (CCN), a company located in Wenatchee, Wash

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with malicious injury to property - $1,000 or more in violation of 21 O.S. 1760(A)(2), which provides: A. Every person who maliciously injures, defaces or destroys any real or personal property not his or her own, in cases other than such as are specified in Section 1761 et seq. of this title, is guilty of: 1. A misde

Indianapolis, Indiana, criminal defense lawyers represented the Defendants charged with conspiracy to commit access device fraud and illegal transactions with access devices. Former United States Postal Service employee Janea Reaves, 38, has been charged with conspiracy to commit access device fraud and illegal transactions with an access device. Her co-defendants, Jermaine Reaves, 22, and Dejon