Money Laundering Law
 
United States of America v. Christian Lopez-Burgos

Austin, Texas criminal defense lawyer represented the Defendant charged with Multiple Armed Robberies in Austin

A Honduran national pleaded guilty in federal court this week to committing multiple armed robberies.

According to court documents, on Dec. 31, 2023, Christian Lopez-Burgos, 27, used a black-over-tan pistol during an attempted robbery of a fast-food restaurant on Inter

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United States of America v. Eric Michael Deon Brown

Columbia, South Carolina criminal defense lawyer represented the Defendant charged with conspiracy to possess with the intent to distribute 400 grams of fentanyl.

Eric Michael Deon Brown, 37, of York County, has been sentenced to 14 years in federal prison for conspiracy to possess with the intent to distribute 400 grams of fentanyl.

The investigation revealed that Brown was re

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United States of America v. Qingzhou Wang a/k/a “Bruce”, Yiyi Chen a/k/a “Chiron”

New York, New York criminal defense lawyer represented the Defendant charged with Fentanyl Precursor Importation And Money Laundering Offenses

United States Attorney for the Southern District of New York, Jay Clayton, and Administrator of the U.S. Drug Enforcement Administration (“DEA”), Terrance C. Cole, announced that QINGZHOU WANG, a/k/a “Bruce,” and YIYI CHEN, a/k/a “Chiron

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United States of America v. Bill Dessaps

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with two counts of wire fraud conspiracy, two counts of wire fraud conspiracy, one count of money laundering, and one count of bank fraud

An Easton man was convicted today, following an eight-day trial of using Paycheck Protection Program (PPP) funds to secretly purchase a home in the name of a close relative.

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United States of America v. Raul Fernando Lora

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with unlawfully re-entering the United S

A Dominican national residing in Methuen, Mass. has been sentenced in federal court in Boston for unlawfully re-entering the United States after deportation and possessing narcotics intended for distribution.

Raul Fernando Lora, 45, was sentenced by U.S. Dist

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Lashonda Peeples v. National Data Research, Inc. and Background Information Group, LLC d/b/a Integrascan, et al.

Atlanta, Georgia, personal injury lawyer represented the Plaintiff who sued on a Fair Credit Reporting Act violation theory.

In 2021, Lashonda Peeples applied to a pre-medical program at the
American International College of Arts and Sciences – Antigua
(“AICASA”) for which prospective students had to submit a crimi-
nal background report. AICASA required that the backgro

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State of Oklahoma v. Marisa Ohndrea Eastep

Oklahoma City, Oklahoma, criminal defense lawyer represented the Defendant charged with:

RECEIVE MONEY/GOODS/SERVICE THRU FORGED/REVOKED CREDIT/DEBIT CARD OR WITHOUT CONSENT, in violation of 21 O.S. 1550.1-1550.42

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State of Oklahoma v. B.D.F.

Oklahoma City, Oklahoma, criminal defense lawyer represented the Defendant charged with:

Count # 1.
Count as Filed: FFP, OBTAINING MONEY BY TRICK OR DECEPTION, in violation of 21 O.S. 1500-1545,1550.42,1631-1674
Date of Offense: 05/31/2018
FREY, BEDAH DONALD
Disposed: DISMISSED, 09/17/2025. Dismissed- Request of the State
Count as Disposed: OBTAINING MONEY BY TRICK

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United States of America v. Susie Files

Portland, Maine criminal defense lawyer represented the Defendant charged with Theft of Government Money

A Poland woman was sentenced today in U.S. District Court in Portland for Social Security fraud and Supplemental Nutrition Assistance Program (SNAP) fraud.

U.S. District Judge Nancy Torresen sentenced Susie Files, 65, to 36 months of probation and ordered her to pay $165,878 i

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United States of America v. Carlos Alfredo Barrera Vasquez

Burlington, Vermont, criminal defense lawyer represented the Defendant charged with Transportation of Illegal Aliens

The United States Attorney’s Office for the District of Vermont stated that on September 19, 2025, Carlos Alfredo Barrera Vasquez, 31, of Jalapa, Guatemala, was sentenced by Chief United States District Judge Christina Reiss to a term of 12 months imprisonment. Barrera Va

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State of Colorado v. John Hallford

Colorado Springs, Colorado, criminal defense lawyer representing the Defendant charged with hundreds of felonies.

Jon Hallford entered a “Not Guilty” plea in the case stemming from a 2023 investigation into a Return to Nature Funeral Home-owned facility in Penrose, Colorado.

Law enforcement officers determined Jon Hallford and his wife, Carie Halford, owned the building wher

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State of Texas v. Victor Bernard Dennis, Jr.

El Paso, Texas, criminal defense lawyer represented the Defendant charged with Tampering with a Governmental Record with the Intent to Harm/Defraud; Forgery; and Theft of Property.

Victor Bernard Dennis, Jr., 47, pleaded guilty to four cases containing multiple counts of the following:
Tampering with a Governmental Record with the Intent to Harm/Defraud; Forgery; and Theft of Property

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United States of America v. Julie Michelle Shuler, Taylor Skiey Bradham

Tallahassee, Florida, criminal defense lawyer represented the Defendant charged with Conspiracy, Fraud, And Aggravated Identity Theft

Julie Michelle Shuler, 32, and Taylor Skiey Bradham, 26, both of Tallahassee, Florida, were sentenced to 36 months and seven months in federal prison, respectively, after previously pleading guilty in federal court to conspiracy to commit mail fraud and ag

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United States of America v. Keenon Green

San Diego, California, criminal defense lawyer represented the Defendant charged with attempted sex trafficking of a
minor, 18 U.S.C. § 1591(a) & (b)(2), and attempted sexual enticement of a minor, id. § 2422(b).

Some people use Instagram to keep in touch with friends
and family. Others like to follow their favorite celebrities or
athletes. And then there is Keenon Green: He

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Zaakia Jackline Rajabian, et al. v. Mercedes-Benz USA, LLC, et al.

Phoenix, Arizona, personal injury lawyer represented the Plaintiff in a depute over who owned a Mercedes-Benz.

Phoenix Motor Company (“PMC”) is a car dealership
that does business as Mercedes-Benz of Scottsdale. In
October 2021, PMC paid Wholesale Exotics, an automobile
wholesaler, $274,800 for a 2021 Mercedes-Benz G63.
Wholesale Exotics deposited PMC’s check a

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United States of America v. Craig Austin Lang

Fort Myers, Florida criminal defense lawyer represented the Defendant charged with conspiracy to commit robbery and discharging a firearm during and in relation to a crime of violence, robbery interfering with commerce, discharging a firearm during and in relation to a crime of violence which resulted in death, conspiring to kill persons in a foreign country, a

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United States of America v. Herline Lochard, Carleen Noreus, Patrick Buchanan, Gilbert Hyppolite, Irene Matthews, Lemuel Pierre, Joel Lubin, Jose Napoleon, Victor Escalante Zerpa, Cleophat Tani, Lonnette Blair, Stephanie Dorisca,

Miami, Florida criminal defense lawyer represented the Defendants charged with conspiracy to commit wire fraud,

Fraud Charges Filed Against 12 Defendants in Phase II of Operation Nightingale



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United States of America v. Adetomiwa Seun Akindele

Denver, Colorado criminal defense lawyer represented the Defendant charged with to one count of wire

Nigerian National Sentenced For Defrauding Colorado Woman In Romance Scheme



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United States of America v. Cory Spurlock

Reno, Nevada criminal defense lawyer represented the Defendant charged with Murder-For-Hire Conspiracy, Tampering With A Witness By Killing, Stalking Resulting In Death, And Firearm And Drug Charges

Jury Convicts Montana Man Of Murder-For-Hire Conspiracy, Tampering With A Witness By Killing,

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United States of America v. Tawhnee Willow Colvin

Spokane, Washington criminal defense lawyer represented the Defendant charged with Twenty-Five Counts of Bank Fraud and Embezzlement

Federal Jury Convicts Former Assistant Director of Spokane Tribe’s Division of Child and Family Services of Twenty-Five Counts of Bank Fraud and Embezzlement

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United States of America v. Vitaliy F. Bobak

Seattle, Washington criminal defense lawyer represented the Defendant charged with massive stolen goods trafficking scheme

First of a pair of men charged in massive stolen goods trafficking scheme enters guilty plea


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United States of America v. Roosevelt Gulley III

Sacramento, Ca criminal defense lawyer represented the Defendant charged with Wire Fraud and Aggravated Identity Theft

Sacramento Man Pleads Guilty to Wire Fraud and Aggravated Identity Theft in Connection with Covid-Related Unemployment Insurance Fraud Scheme

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United States of America v. Precious Cruse

Milwaukee, Wisconsin criminal defense lawyer represented the Defendant charged with Healthcare Fraud, Aggravated Identity Theft, Providing Unlawful Kickbacks, and Money Laundering

Federal Jury Finds Former Prenatal Care Coordinator Guilty of Healthcare Fraud, Aggravated Identity Theft, Provid

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United States of America v. Spencer Allen Bradley

Greeneville, Tennessee criminal defense lawyer represented the Defendant charged with Methamphetamine And Cocaine Conspiracy, And Money Laundering

Last Defendant Of Johnson City Drug Trafficking Organization Sentenced To 262 Months For Methamphetamine And Cocaine Conspiracy, And Money Launder

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United States of America v. Steven Lloyd Joiner

Greenville, South Carolina, criminal defense lawyer represented the Defendant charged with interstate communication of threats.

18 U.S.C. § 875, prohibits transmitting threats in interstate or foreign commerce to injure a person, property, or reputation, or to accuse someone of a crime. This applies to communications crossing state or national borders and carries penalties of fines and i

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AK Morlan
Kent Morlan, Esq.
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