Alexandria, Virginia, criminal defense lawyer represented the Defendant charged with Conspiracy to Commit Computer Fraud and Related Activity, in violation of 18 U.S.C. 37, conspiracy to commit wire fraud, in violation of 18 U.S.C. 1349, aggravated identity theft, in violation of 18 U.S.C. 1028. Ahmad 'Umar Agha, also known as "The Pro," engaged in a criminal scheme that forced many of his vic

Okmulgee, Oklahoma, criminal defense lawyer represented the Defendant charged with: 1. FALSELY PERSONATE ANOTHER TO CREATE LIABILITY-FELONY 2. DUI ALCOHOL-FELONY 3. RECKLESS DRIVING-MISD. 4. DRIVING WHILE LICENSE IS CANCELED/SUSPENDED/REVOKED-MISD.

Dallas, Texas, personal injury lawyers represented the on an unauthorized disclosure of private health information. Plaintiffs are five Facebook users who used the Site. They brought suit under the Federal Wiretap Act, the Missouri Wiretap Act, and the Illinois Eavesdropping Act, in addition to an intrusion upon seclusion tort claim and breach of contract claims. They contend that the inform

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

Albany, New York, criminal defense lawyer represented the Defendant charged with wire fraud in violation of 18 U.S.C. 1343. Michael Conner, age 58, formerly of Lake George, New York, was a self-styled inventor of household goods who owned three patents. Between 2008 and 2023, Conner obtained money from investors under false pretenses. Conner claimed that he needed loans from investors to sell his

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

Santa Ana, California, criminal defense lawyers represented the Defendant charged with running a Ponzi scheme. Michelle Bisnoff, 59, a.k.a. “Michelle Angeline Silverstein” and “Shelly Silverstein,” of Boca Raton and who formerly resided in Pacific Palisades and Santa Barbara, hired by McLear Ltd., a United Kingdom-based company, to develop a United States market for McLear’s patente

New Haven, Connecticut, criminal defense lawyers represented the Defendant charged with conspiracy to defraud the United States and conspiracy to commit money laundering by selling misbranded and unapproved prescription drugs. From September 2021 to June 2023, Ryan Fields, age 52, and Lisa Mahan, who formerly resided in Glastonbury, Connecticut, operated two websites, pinnedaminos.com and pro

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,

New York City, New York criminal defense lawyers will represented the Defendant accused of using cryptocurrency to launder more than $1.5 billion in illicit oil money intended to benefit Iran. Two Chinese companies, Blessed Trust and Hexa Whale, used trading accounts at the UAE-based cryptocurrency exchange Binance to launder the proceeds of black-market sales of Iranian oil, funneling the illi

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.

Louisville, Kentucky civil litigation lawyers represented the Defendant accused of defrauding the United States. Reported by Kent Morlan Heuser Health, a Louisville-based provider of at-home wound care servicesviolated the False Claims Act by overbilling Medicare and TRICARE for costl

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

Buffalo, New York, Criminal defense lawyers represented the Defendant charged with distribution of controlled drugs in violation of 18 U.S.C. 846. Reported by: Kent Morlan Jun N. Martinez, 33, of Jamestown, NY,received several large packages of cocaine, methamphetamine, and heroin via

Santa Fe, New Mexico: The Officer of the Attorney General of New Mexico sued Meta Payment Platforms, Inc. for wrongfully pushing content to underage users on Instagram and Facebook in violation of New Mexico's Unfair Practices Act. “Meta built products it knew would fuel addiction, deepen a youth mental health crisis, and expose children to sexual exploitation, then lied to parents and policy

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