Miami, Florida, criminal defense lawyer represents the Defendant charged with dealing in stolen property. Carlos Elky Penton, 45, of Hialeah, a contract workers at Miami-Dade County International Airport found a cross body bag that had been left on an American Airlines plane that arrived from North Carolina on June 8th. The bag contained $12,377.90 worth of valuables, including a Cartier Sa

Dallas, Texas, immigration law lawyers represented the Plaintiff on a government tort claims act and immigration theories. Reported by: Kent Morlan Cruz Rodriguez de Guerra was born in Kansas in 1924, making her an American citizen. See Trump v. Barbara, 146 S. Ct. 2438, 2453 (2026).

Detroit, Michigan civil litigation lawyers represented the Defendant accused of violating the False Claims Act by making false statements to the U.S. Small Business Administration (SBA) to obtain a Paycheck Protection Program (PPP) loan for which Condat was ineligible. In January 2021, Condat Corporation, a Michigan company that produces a range of industrial lubricants, obtained a second draw

Atlanta, Georgia, criminal defense lawyer represented the Defendant charged with theft of government funds in violation of 18 U.S.C. 641. Reported by Kent Morlan Sharon Henderson, 67, of Covington, Georgia, while holding elected office in the Georgia House of Representatives, illegal

Vinita, Oklahoma, criminal defense lawyer represented the Defendant charged with possession of a firearm after former conviction of a felony (AFCF). Digested by Kent Morlan The Defendant claimed to be Native American and a member of the Delaware Tribe.

Tacoma, Washington, criminal defense lawyer represented the Defendant charged with conspiracy to distribute controlled substances in violation of 21:846, 841(a)(1) and 841(b)(1)(A). Digested by Kent Morlan Daniel Hammond had the ability to order up multi-pound quantities of methampheta

Peoria, Illinois, criminal defense lawyer represented the Defendant charged with conspiring to defraud the United States in violation of 18 U.S.C. 371 and structuring transactions to evade reporting requirements in violation of 31 U.S.C. 5324. Digested by: Kent Morlan Jalal Nimer Asad,

Spartanburg, South Carolina, criminal defense lawyer represented the Defendant charged with credit card fraud. Digested by Kent Morlan Joseph F. Wallace, 51, of Duncan, South Carolina, marketed himself as “a self-made serial entrepreneur leading multiple business entities and living

Arnett, Oklahoma, personal injury lawyers represented the Plaintiff who sued Holley-Woods Spraying Co LLC; Rockin H Genetics LLC; Chase Holley; Blake Holley, American Interstate Insurance Company, and Exact Well Service, L.L.C. on negligence theories. The claims made and defenses asserted by the parties are not available.

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

Macon, Georgia, criminal defense lawyer represented the Defendant charged with one count of malicious use of fire. Reported by Kent Morlan Luke Andrew Westefeld, 35, of North Augusta, South Carolina, approached a few Byron United Methodist Church (now Byron Heritage Church) members wh

Raleigh, North Carolina, criminal defense lawyer represented the Defendant charged with aiding and assisting in the preparation of false tax returns. Reported by Kent Morlan Jessica Latoya Staten, 41, engaged in a scheme to prepare and file hundreds of false and fraudulent federal inco

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

Los Angeles, California, criminal defense lawyer represented the Defendant charged with helping her convicted fraudster boyfriend hide from federal law enforcement, hide out in Mexico, and then later flee to his native Germany to avoid incarceration and sentencing in his U.S. criminal case. Reported by

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.

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

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

Bismarck, North, Dakota, criminal defense lawyer represented the defendant charged with fraud upon the individual Indian money account of J.B. in violation of 18 U.S.C. 1343 and aggravated identity theft upon the individual Indian money account of A.B. in violation of 18 U.S.C. 1028A(a)(1). Reported by:

Little Rock, Arkansas, criminal defense lawyer represented the Defendant charged with wire fraud.

Denver, Colorado, criminal defense lawyer represented the Defendant charged with wire fraud. Reported by: Kent Morlan Between April 2020 and August 2021, Brian Graham, 49, Lithia Springs, Georgia, prepared and submitted fraudulent Economic Injury Disaster Loan Program (EIDL), and Payc

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

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`

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

Denver, Colorado, criminal defense lawyer represented the Defendant charged with wire fraud. Reported by Kent Morlan Brian Graham, 49, Lithia Springs, Georgia, prepared and submitted fraudulent Economic Injury Disaster Loan Program (EIDL), and Paycheck Protection Program (PPP) applicat

Santa Ana, California, criminal defense lawyers represented the Defendant charged with conspiracy to commit wire fraud. Reported by Philip Frederick Camino, 46, of Culver City, California, submitted and caused to be submitted false and fraudulent applications to the United States Small Bu