New Orleans, Louisiana criminal defense lawyer represented the Defendant charged with seven counts related to prescribing controlled substances without a legitimate medical purpose and outside the course of professional practice. Digested by: Kent Morlan Adrian Dexter Talbot is a phys

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

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with involuntary manslaughter in Indian Country. Digested by: Kent Morlan In March 2024, Tyler Ray Thompson, 29, began his day by consuming methamphetamine and marijuana. Thompson had never held a valid driverâ

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with larceny of controlled drugs - Oxycodone, in violation of 63 O.S. 2-403.A, which provides: A. Except as authorized by the Uniform Controlled Dangerous Substances Act, it shall be unlawful for any person: 1. To distribute, dispense, transport with intent to distribute or dispense, possess with intent to manufacture

Nashville, Tennessee criminal defense lawyer represented the Defendant charged with second-degree murder. Digested by: Kent Morlan Shaquille Taylor, age 32, was accused of gunning down an 18-year-old Belmont University freshman in 2023. The case has drawn widespread attention, larg

Greenbelt, Maryland, criminal defense lawyer represented the Defendant charged with conspiring with a subcontractor to receive $790,000 in kickbacks. Reported by Kent Morlan Camille Jones admitted that she steered a large employee assistant program contract to a prime contractor and

Wilmington, Delaware, criminal defense lawyer represented the Defendant charged with aggravated identity theft in violation of 18 U.S.C. 1028 and health care fraud in violation of 18 U.S.C. 1347. Reported by Kent Morlan Ty Mauldin, 35, used his access as a medical biller and credential

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with false representation in obtaining food stamps over $500 in violation of 56 O.S. 243.B.1, which provides: B. 1. Any person, firm or corporation who violates any of the provisions of this section shall be guilty of a: a. misdemeanor, if the aggregate amount of food stamps or coupons, or the aggregate value of any b

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with stalking in violation of 21 O.S. 1173, which provides: A. Any person who willfully, maliciously, and repeatedly follows or harasses another person in a manner that: 1. Would cause a reasonable person or a member of the immediate family of that person as defined in subsection F of this section to feel frightened,

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

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 felony pointing a firearm in violation of 21 O.S. 1289.16, which provides: A. It shall be lawful to point a firearm, knife, or any other deadly weapon at another person or persons by: 1. A person who can legally own or possess a weapon pursuant to the provisions of Section 1272 of this title: a. during an act

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with embezzlement by an employee in violation of 21 O.S. 1451, which provides: A. Embezzlement is the fraudulent appropriation of property of any person or legal entity, legally obtained, to any use or purpose not intended or authorized by its owner, or the secretion of the property with the fraudulent intent to appropri

Omaha, Nebraska, criminal defense lawyer represented the Defendant charged with attempted first degree sexual assault of a child, in violation of Neb. Rev. Stat. §§ 28-319.01 and 28-201 (Reissue 2016). Reported by Kent Morlan In October 2023, Castle invited Michaela to bring L.R. to

Louisville, Kentucky, criminal defense lawyers represented the Defendants charged with conspiracy to commit health care fraud, health care fraud, and aggravated identity thief. Reported by: Kent Morlan Angela Renfro, 57 and others with KLF Company LLC, and Freedom Center LLC, all of L

Cookeville, Tennessee, criminal defense lawyers represented the Defendant charged with conspiracy to distribute controlled substances and conspiracy to commit healthcare fraud. Reported by: Kent Morlan Thomas K. Weir, 65, of Celina, Tennessee, the majority owner of Oakley Pharmacy,

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with: POSSESSION OF A FIREARM AFCF, in violation of 21 O.S. 1283 POSSESSION OF A FIREARM AFCF, in violation of 21 O.S. 1283(a) A. Except as provided in subsection B of this section, it shall be unlawful for any person convicted of any felony in any court of this state or of another state or of the United States to

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with: AGGRAVATED DUI ALCOHOL, in violation of 47 O.S. 11-902(D) PEEDING- POSTED ZONE, in violation of 47 O.S. 11-802 47 O.S. 11-902 provides: D. Any person who is convicted of a violation of driving under the influence while also committing one of more of the following acts: 1. Driving, operating, or being i

Wilmington, Delaware, criminal defense lawyer represented the Defendant charged with aggravated identity theft in violation of 18 U.S.C. 1028A(a)(1), health care fraud in violation of 18 U.S.C. 1347 and obtaining controlled drugs in violation of 18 U.S.C. 843. Reported by Kent Morlan T

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

Wilmington, North Carolina, criminal defense lawyer represented the Defendant charged with paying illegal kickbacks for referrals to his California-based lab and filing a false federal tax return. Reported by Kent Morlan James Shuford Price, III, 59, owned and operated Golden Star Lab

Louisville, Kentucky, criminal defense lawyers represented the Defendants charged with conspiracy to commit health care fraud in violation of 18 U.S.C. 1349, health care fraud in violation of 18 U.S.C. 1347, and aggravated identity theft in violation of 18 U.S.C. 1028.

Cookesville, Tennessee, criminal defense lawyers represented the Defendant charged with conspiracy to distribute and dispense controlled substances. Reported by Kent Morlan Thomas K. Weir, 65, of Celina, Tennessee, the majority owner of Oakley Pharmacy, doing business as Dale Hollow Ph

New Orleans, Louisiana, criminal defense lawyer represented the Defendant charged with theft concerning programs receiving federal funds in violation of 18 U.S.C. 666(a)(1)(A). Reported by Kent Morlan Zoe Marie Francis, age 47, of New Orleans, was the chief operating officer of the Ins