| United States of America v. Zoe Marie Francis |
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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 $ (06-25-2026 - LA) |
| United States of America v. Andrew Michael Smith |
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Sherman, Texas, criminal defense lawyer represented the Defendant charged with possession with Intent to Distribute or Dispense a Controlled Substance Resulting in Death in violation of 21 U.S.C. § 841(a)(1) . On September 5, 2024, Andrew Michael Smith, 36, provided a woman with fentanyl and methamphetamine. Smith watched and recorded the victim for several hours as she began to show severe $ (06-24-2026 - TX) |
| United States of America v. Tonya Crowder, et al. |
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Houston, Texas, criminal defense lawyers represented the Defendants charged with: Conspiracy to Unlawfully Distribute and Dispense Controlled Substances Unlawfully Distributing and Dispensing Controlled Substances and Aiding and Abetting Tonya Crowder, 49, Missouri City; Marlene Durham, 55, Humble; and Demetrius Onuaguluchi, 34, Houston; with distribution of a controlled substance and con $ (06-24-2026 - TX) |
| United States of America v. Karen Shea Radford |
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Charleston, West Virginia, criminal Defense lawyer represented the Defendant charged with theft of government money. Reported by Kent Morlan Karen Shea Radford, 47, of Princeton, executed a fraud scheme while an owner of Healthcare Therapy Services LLC (HCTS), doing business as Medica $ (06-23-2026 - WV) |
| R.K.C. v. Google, et al |
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Los Angeles, California, personal injury lawyers represented the Plaintiff who sued on a tort theory claiming that they defendants intentionally designed game that addict him. R.K.C. v. Google, a 15-year-old plaintiff sued YouTube (owned by Google), claiming its platform is designed to be addictive and caused him mental health harms. Google recently settled this lawsuit. However, R.K.C. continu $ (06-23-2026 - CA) |
| United States of America v. United States and State of California ex rel. Jason Vellen v. Circle Medical Care of California, Circle Medical Technologies, Inc., Dr. Nicole Tsang, D.O, and George Favvas |
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San Francisco, California, qui tam lawyers represented the Plaintiff on a violation of the False Claims Act. Reported by Kent Morlan Circle Medical Care of California operates an online telehealth platform through which it offers mental health treatment and primary care medical service $ (06-19-2026 - CA) |
| United States of America v. Joan Kicken, et al. |
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Omaha, Nebraska pro se Defendants were accused of violaiton the False Claims Act. Reported by: Kent Morlan The United States alleged that Joan Kicken owned and operated AMC P.C. d/b/a Campbell Drug in Oshkosh, Nebraska, and sought to unjustly enrich herself by submitting fraudulent bil $3400000 (06-19-2026 - NE) |
| United States of America v. Star Rana Jackson |
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Little Rock, Arkansas, criminal defense lawyer represented the Defendant charged with wire fraud.
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| United States of America v. Barbara A. Smith |
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Knoxville, Tennessee, criminal defense lawyer represented the Defendant charged with conspiracy to commit health care fraud. Reported by Kent Morlan Barbara A Smith 75, of Powell, Tennessee, was paid for formularies signed by the clinic’s providers. Woods and Smith then began to alte $ (06-15-2026 - TN) |
| United States of America v. David Vincent Primm |
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Mobile, Alabama, criminal defense lawyer represented the Defendant charged with possession of a firearm by a prohibited person. Reported by Kent Morlan David Vincent Primm, 28, admitted to illegally possessing two firearms that had been reported stolen during vehicle burglaries. On Mar $ (06-12-2026 - AL) |
| United States of America v. Lauren Hornbuckle |
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Tampa, Florida, criminal defense lawyer represented the Defendant charged with attempt to tamper with consumer products. Reported by: Kent Morlan Lauren Hornbuckle, ate 37, of Seminole, Fllorida, was a Florida-licensed registered nurse who worked at Hospital #1. Between November 2023 a $ (06-11-2026 - FL) |
| United States of America v. Kenia Marrero and Joan Navarro Bruguet |
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Miami, Florida criminal defense lawyers represent the Defendants engaged in a conspiracy to obtain and sell Medicare beneficiary identifier numbers (BINs) of thousands of patients for use in Medicare fraud schemes. Reported by: Kent Morlan Kenia Marrero, 46, of Miami, paid Joan Navarro $ (06-12-2026 - FL) |
| United States of America v. John Doe |
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Pocatello, Idaho, unidentified man guilty of wire fraud, theft of government funds, aggravated identity theft, and related charges. Reported by: Kent Morlan Carlos Ramon Obregon was born in 1963 in Los Angeles but was tragically killed in Los Angeles in 1977 at the age of 14 after su $ (05-21-2026 - ID) |
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Missoula, Montana, criminal defense lawyer represents the Defendant charged with deliberate homicide. Reported by: Kent Morlan $ (06-09-2026 - MT) |
| United States of America v. Thvoughn Lynden Curry and Alexis Daneen Curry |
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Phoenix, Arizona, criminal defense lawyers represented the Defendants charged with conspiracy to commit health Care Fraud. Reported by: Kent Morlan Thvoughn Lynden Curry and Alexis Daneen Curry defrauded AHCCCS through “1 Family Clinic, LLC,” their purported outpatient behavioral h $ (06-09-2026 - AZ) |
| Estate of Nichelie Nichols v. Gila Medical Center |
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Silver City, New Mexico, personal injury lawyer represented the Estate of Nichelle Nichols on a medical malpractice theory. Reported by Kent Morlan The Family and Estates of Nichelle Nichols sued the Gila Medical Center in Silver City, New Medical claiming she died as a result of havin $13000000 (06-06-2026 - NM) |
| Robert P. Oristaglio, Jr. ex rel. United States of America v. Community Care Health Network LLC, doing business as Matrix Medical Network (Matrix), DPN USA, doing business as HealthFair (HealthFair), and Shahriah “James” Ekbatani |
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Beaumont, Texas, civil litigation lawyers represented the Plaintiff on a qui tam action claiming that the Defendants violated the False Claims Act (FCA) by causing the submission of false or invalid diagnosis codes to the Medicare Advantage program. Reported by Kent Morlan The United` $ (06-05-2026 - TX) |
| State of Oklahoma v. C.D.O. |
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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 $ (05-30-2025 - OK) |
| United States of America v. Christopher J. Ashby, et al. |
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Salt Lake City, Utah, criminal defense lawyer represented the Defendant charged with mail and wire fraud. Reported by Kent Morlan Christopher J. Ashby, age 52, and others participated in a nationwide scheme to defraud victims out of more than $30 million by inducing them to invest in N $ (05-18-2026 - UT) |
| State of Oklahoma v. Alan Alberto Olvera |
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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 $ (05-27-2026 - OK) |
| State of Oklahoma v. Jacob Chairez |
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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 $ (05-26-2026 - OK) |
| State of Oklahoma v. Rikki Rowe |
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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 $ (05-26-2026 - OK) |
| State of Oklahoma v. B.J.C. |
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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 $ (05-27-2026 - OK) |
| State of Oklahoma v. K.J.S. |
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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 $ (05-26-2026 - OK) |
| State of Oklahoma v. Sylvester Pollard |
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Tulsa, Oklahoma criminal defense lawyer Robbi Barker represented the Defendant charged with assault and battery on a medical technician or care provider in violation of 21 O.S. 750.4, which provides:: A. Every person who, without justifiable or excusable cause and with intent to do bodily harm, commits any assault, battery or assault and battery upon the person of a medical care provider who is $ (05-21-2026 - OK) |
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