Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with child abuse by injury, in violation of 21 O.S. 843.5. Lubuto Musonda, was tried by a jury and convicted in Tulsa County District Court, Case No. CF-2015-770, of Count 3: Child Abuse by Injury, in violation of 21 O.S.Supp.2014, § 843.5; Count 4: Second Degree Robbery, in violation of 21 O.S.2011, § 791; Count 5: As

Knoxville, Tennessee civil litigation lawyers represented the defendant accused of violating the False Claims Act, 31 U.S.C. 3729-3733. ARC Automovie, Inc allegedly knowingly made false statements in obtaining a loan under the Paycheck Protection Program (“PPP”), and also when seeking forgiveness of the loan, in violation of the False Claims Act (“FCA”). It is a manufacturer of auto

Knoxville, Tennessee, criminal defense lawyers represented the Defendant accused of violation the False Claims Act, 31 U.S.C. 3729-3733. The False Claims Act (FCA, 31 U.S.C. §§ 3729–3733), also known as "Lincoln's Law," is the United States government's primary civil anti-fraud statute. It makes it illegal to knowingly submit, or cause to be submitted, false or fraudulent claims for pa

Denver, Colorado, criminal defense lawyer represented the Defendant charged with tampering with a consumer product. Shelbi Wolken, 35, of Wheat Ridge, Colorado, used a patient’s information to pick up a prescription for oxycodone at the in-house pharmacy at Saint Joseph’s Hospital in Denver. Wolken replaced the stolen medication with loratadine, an allergy medication. During further inves

Okmulgee, Oklahoma, criminal defense lawyer represented the Defendant charged with false personate another to create liability, possession of controlled dangerous drug, and possession of drug paraphernalia. Reported by: Kent Morlan

Eufaula, Oklahoma, criminal defense lawyer Kent Morlan represents the Defendant charged with conspiracy and grand larceny. Defendant, a tow truck operator, was called by Johnson to retrieve a broken down trailer from a highway in McInstosh County, Defendant's tow truck was inoperative and he called Calvert to use h

Denver, Colorado, criminal defense lawyer represented the Defendant charged with tampering with a consumer product in violation of 18 U.S.C. 1365. While working as a case management coordinator for Intermountain Health, Shelbi Wolken, 35, of Wheat Ridge, Colorado abused her position and accessed electronic medical records and patients’ personal identifying information. In July 2024, official

Newkirk, Oklahoma criminal defense lawyer represented the Defendant charged with: 1. TRAFFICKING IN ILLEGAL DRUGS (METH) AFC 2+ (FEL) Under Oklahoma Statutes §63-2-415, a second violation for trafficking methamphetamine (20 grams or more) is a felony punishable by not less than four (4) years nor more than life in prison.Key Penalties & Sentencing DetailsParole Eligibility: For a second

Tahlequah, Oklahoma pro se defendant represented charged with falsley personate another to create liability, driving with license suspended cancelled or revoked, operating a motor vehicle with expired, improper tag or detail and making an unsafe lane change without a lawyer. In Oklahoma, falsely personating another to create liability is a felony crime under Oklahoma Statutes Title 21, Section

Oklahoma City, Oklahoma, personal injury lawyer represented the Plaintiff who sued the Defendant on a bad faith breach of contract theory. Liberty Mutual failed to answer or object to requests for admission. allowing Liberty to withdraw the admissions would subserve2 the presentation of the merits. Requests for admission are typically used to identify issues that will not be disputed at tri

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with impersonating another to create liability in violation of 21 O.S. 1531.4.

Bristow, Oklahoma, criminal defense lawyer represented the Defendant charged with: 1. FALSELY PERSONATE ANOTHER TO CREATE LIABILITY-AFCF 2. POSSESSION OF CONTROLLED DANGEROUS SUBSTANCE 3. DRIVING WHILE LICENSE IS CANCELLED/SUSPENDED/REVOKED 4. FAILURE TO PAY TAXES DUE TO STATE 5. OBSTRUCTING AN OFFICER 6. OPERATE VEHICLE WITH DEFECTIVE EQUIPMENT OR UNSAFE CONDI

Pawhuska, Oklahoma, criminal defense lawyer represented the Defendant charged with protective order violation in violation of 22 O.S. 60.6, which provides: 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 conviction,

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with falsely personate another to create liability in violation of 21 O.S. 1531.4, a Class C2, felony amended to obstructing an officer in violation of 21 O.S. 540.

New York City, New York, criminal defense lawyers represented the Defendant charged with international listed chemical distribution with intent to manufacture fentanyl in violation of 21 U.S.C. 959(a) and smuggling goods into the United States in violation of 18 U.S.C. 545. Reported by: Kent

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with falsely impersonating another to create liability in violation of 21 O.S. 1532.4. Reported by: Kent Morlan

Los Angeles, California, criminal defense lawyer represented the Defendant charged with conspiracy to commit wire and mail fraud. Digested by Kent Morlan Olof Kyros Gustafsson, 32, a.k.a. “El Silencio,” was the CEO of Escobar Inc., a corporation registered in Puerto Rico that held

San Diego, California, criminal defense lawyer represented the Defendant charged with defrauding customers of her former Porsche restoration and resale business and pocketing more than $827,000. Digested by Kent Morlan Andrea Nicole Doherty, 38, admitted that she took over CPR Classic

Norman, Oklahoma, personal injury lawyers represented the Plaintiff on a premises liability negligence theory claiming to have been injured and/or damaged as a direct result of a dangerous condition on the Defendant's property. Digested by Kent Morlan

Tulsa, Oklahoma, criminal defense lawyer represented the defendant charged with falsely impersonating another to create liability in violation of 21 o.S. 1531(4). Digested by: Kent Morlan

Grand Rapids, Michigan, criminal defense lawyers represented the Defendant charged with conspiracy to introduce misbranded drugs into interstate commerce with intent to defraud and mislead in violaiton of 18 U.S.C. 371. Brandon Piper, age 35, of Gobles, Michigan, helped perpetrate an extensive scheme to import unapproved, misbranded prescription drugs, including peptides, which are popular wei

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

Raleigh, North Carolina Department of Justice lawyer represented the United States which sued the Defendant on a False Claims Act theory. Reported by Kent Morlan LS Cable & System USA, Inc. knowingly misrepresented the number of its employees and affiliated personnel and unlawfully sou

Pittsburgh, Pennsylvania, criminal defense lawyers represent the Defendants charged with 86 counts of forgery, 35 counts of theft, 8 counts of criminal attempt and criminal conspiracy. Petruskie’s charges include 10 counts of theft and criminal conspiracy. Reported by: Kent Morlan Wi

Tulsa, Oklahoma criminal defense lawyer Jesse Rake represented the Defendant charged with possession of controlled drug in a jail or penal institution in violation of 57 O.S. 21, which provides: A. Any person who, without authority, brings into or has in his or her possession in any jail or state penal institution or other place where prisoners are located, any gun, knife, bomb or other dangero