Columbus, Ohio, criminal defense lawyer represented the Defendant charged with wire fraud and money laundering. Reported by Kent Morlan Sonny Madumelu, 70, of Columbus, used the business names Uncle Sonny Traveling and Shipping, Uncle Sonny Traveling + Shipping LTD, Sonny Star Cleaners

Ashland, Kentucky, criminal defense lawyer represented the Defendant charged with monetary transaqctions in property derived from specif unlawful activities. Reported by Kent Morlan in July 2025, Timmy G. Robinson, Jr. age 50, the founder and owner of Addiction Recovery Care, LLC (A

West Bath, Maine, criminal defense lawyer represented the Defendant charged with theft by deception (Class B), 17-A M.R.S. § 354(1)(B)(1) (2026), and intentional or knowing securities fraud (Class C), 32 M.R.S. § 16501(2) (2026); 32 M.R.S. § 16508(1) (2013). Reported by Kent Morlan

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

Green Bay, Wisconsin, criminal defense lawyer represented the Defendant charged with coercion or enticement of minor. Reported by Kent Morlan Bradley D. Hounsell, 44, of Oshkosh, Wisconsin, used an online social media platform to pay an individual in the Philippines for sexually expl

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

Chicago, Illinois, criminal defense lawyers represented the Defendant charged with distributing drugs through the dark web marketplace known as the “Nemesis Market" and money laundering. Reported by Kent Morlan Darren Hughes, age 39, of San Jose, California, operated a vendor store o

Hammond, Indiana, criminal defense lawyers represent the Defendant charged with bank fraud. Reported by Kent Morlan Katie M. Tristan, age 41, of Clear Lake, Indiana used her leadership positions in the parent-teacher organizations (PTOs) at two Cedar Lake elementary schools to embezzle

Charleston, West Virginia, criminal defense lawyer represented the Defendant charged with aiding and abetting theft of government money. Reported by Kent Morlan McCayla Myers, 27, of Cabin Creek, engaged in a scheme to defraud the Paycheck Protection Program (PPP) of $83,332.00 in COVI

Seattle, Washington, criminal defense lawyer represented the Defendant charged with armed drug trafficking. Reported by Kent Morlan Giovanni Antonio Garduno Garcia, age 37, was arrested in May 2025 following a law enforcement investigation of trafficking narcotics to vulnerable peopl

Oklahoma City, Oklahoma, criminal defense lawyer represented the Defendant charged with bank fraud. Reported by Kent Morlan Danny Seibel, 55, of Lindsay, Oklahoma, was an executive at FNBL from in or around February 2007 until his termination in September 2024. As alleged, Seibel cause

Las Cruces, New Mexico, criminal defense lawyers represented the Defendant charged with conspiracy to commit wire fraud. Reported by Kent Morlan Claudiu Pesteleu, 44, a Romanian national illegally present in the United States, admitted that from May 2023 through June 2024, he participa

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

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

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

Springfield, Illinois, criminal defense lawyer represented the Defendant charged with conspiracy to commit mail fraud. Reported by Kent Morlan Octavia Renee Murphy, 37, of the 700 block of Double Jack Street, conspired with others to defraud the SBA by submitting false applications for

Wichita, Kansas criminal defense lawyer represented the Defendant charged with theft of government funds. Reported by Kent Morlan Joynce L. Smith, age 51, was a United States Postal Service employee stole approximately $10,600 in cash payments from customers and issued herself approximately $3,700 in money orders. Smith also embezzled approximately $3,400 that customers paid for their post o

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

Salt Lake City, Utah, criminal defense lawyers represented the Defendant charged with aggravated murder. Reported by Kent Morlan Kouri Richins was accused of poisoning her husband to get his wealth and to get insurance money on a $100,000 life insurance policy she purchased. The prosecution asserted that Kouri killed Eric for his money because her business was failing. The called 911

Del Rio, Texas, criminal defense lawyer represents the Defendant charged with defrauding the U.S. government. Reported by Kent Morlan Ramon Heriberto Cerda Jr., 41, of Eagle Pass, owned and operated a business known as El Eagle Mail. On multiple dates in February and March 2025, Cerda was observed at his residence during scheduled work hours despite his duties requiring him to be in the fie

Tulsa, Oklahoma, criminal defense lawyers represented the Defendants charged with Conspiracy to Transport Aliens in the United States Illegally for Private Financial Gain and Human Trafficking and Money Laundering. Reported by Kent Morlan From October 2021 through April 2025, the ringleader, Cidia Marleny Lima Lopez (Cidia), conspired with the defendants and other individuals throughout the

Sacramento, California criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud and aggravated identity theft. Reported By Kent Morlan Hector Perez, age 35, of Stockton, California, and his brother Flavio Perez, 30, of Stockton, carried out a fraudulent scheme targeting invoice factoring

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