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

Atlanta, Georgia, criminal defense lawyer represented the Defendant charged with Section 8 housing fraud. Reported by Kent Morlan Starting in April 2017 Tracy Jones served as Senior Vice President over the Housing Choice Voucher Program at the Atlanta Housing Authority, overseeing one of the largest Section 8 programs in the country. The U.S. Department of Housing and Urban Development fund

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

Hot Springs, Arkansas, criminal defense lawyer represented the Defendant charged with theft of property over $5,000. Reported by Kent Morlan The State alleged that between July 1, 2021, and August 22, 2024, Gray stole a 2011 Bayliner ski boat from Wesley Burnett. At trial, Burnett testified he owned a 2011 Bayliner Bowrider boat and

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with aggravated DUI alcohol municipal in violation of 47 O.S. 10-103, leaving the scene of collision involving property damage in violation of 47 O.S. 11-902(A)(2); and failure to stop at a red light in violation of 47 O.S. 11-202. Reported By

Whiteville, North Carolina criminal defense lawyer represents the Defendant charged obtaining property by false pretenses and three counts of attempted obtaining property by false pretenses. Reported by Kent Morlan John Phillip McPherson III, 41, owned and operated North State Armory on South Madison Street in Whiteville. He is accused of seling counterfeit weapons and accessories.

Nashville, Tennessee, criminal defense lawyer represented the Defendant charged with cyberstalking and interstate communications containing a threat to injure. Reported by Kent Morlan From May to June 2023, Gabryele “Gabby” Watson cyberstalked a married couple living in the Middle District of Tennessee, who had been trying to adopt a baby for eight years. She assumed the identity of a re

Macon, Georgia, civil litigation lawyers represented the Defendants accused of violating the the Fair Housing Act by refusing to grant a mother’s requests for a ground-floor unit because her son had been diagnosed with a genetic disorder that causes permanent mobility impairment. By Kent Morlan On October 23, 2024, in the Department of Justices sueed the owners and property managers of

Sapulpa, Oklahoma, criminal defense lawyer represented the Defendant charged with conspiracy, second-degree burglary, larceny of automobile, malicious injury to property and third-degree arson. By Kent Morlan

Fort Smith, Arkansas, criminal defense lawyer represents the Defendant charged possession of stolen property. By Kent Morlan Justin Seefried, 35, is accused of selling selling stolen baseball bats on Facebook Market Place.

Cincinnati, Ohio, criminal defense lawyer represented the defendant charge with money laundering and mail fraud. By Kent Morlan Deniss Zolotarjovs, 35, was accused of conspiring to commit both money laundering and wire fraud in one of the most notorious ransomware groups in the world, known as Karakurt, TommyLeaks and SchoolBoys Ransomware. Ransomware is a type of cybercrime that typicall

Charleston, West Virginia, criminal defense lawyer represented the Defendant charged with illegal discharge of pollutant. By Kent Morlan On August 24, 2022, Dennis Eugene West, age 58, of Moncks Corner, South Carolina, was driving a tractor trailer in the northbound lane of the West Virginia Turnpike/Interstate 64-77 when he crashed while crossing Skitter Creek Bridge in Fayette County. Nume

Newark, New Jersey, criminal defense lawyer represents the Defendant charged with bank fraud. By Kent Morlan Robert M. McCloughy, 43, of Carlstadt, New Jersey was charged in a three-count complaint with one count of wire fraud and two counts of engaging in monetary transactions involving criminally derived property. McCloughy is expected to have his initial yesterday before U.S. Magistrate

Burlington, Vermont, criminal defense lawyer represented the Defendant charged with wire fraud transmissions of text messages and transfer of money for the purpose of executing a scheme to obtain money and property by false pretenses. For years Cedric Wormely, 59, of Birmingham, Alabama, defrauded women who were seeking love. With limited exceptions, Wormely met his victims through various onli

Jacksonville, North Carolina, criminal defense lawyer represents the defendant charged with communicating threats and cyberstalking. Dylan Warbritton, age 23, accused of sending threatening text messages to the victim, including messages that threatened physical harm. * * * North Carolina, stalking is defined as willfully following, harassing, or intimidating another person on more than

Albuquerque, New Mexico, criminal defense lawyer John McCall represented the Defendant charged with Shoplifting (Over $2,500 but not more than $20,000) and Conspiracy to Commit Shoplifting (Over $2500, Less than $20,000) 30-16-20 provides: A. Shoplifting consists of one or more of the following acts: (1) willfully taking possession of merchandise with the intention of converting it withou

Tulsa, Oklahoma, criminal defense lawyers represented the Defendants charged with: Count # 1. Count as Filed: FORG, POSSESSION OF FORGED INSTRUMENTS, in violation of 21 O.S. 1579 J.Z.M. Date of Offense: 10/14/2025 Disposed: CONVICTION, 03/30/2026. Guilty Plea Count as Disposed: POSSESSION OF FORGED INSTRUMENTS(FORG) Violation of 21 O.S. 1579, which provides: A. Every person who has i

Rockwall, Texas, civil litigation lawyers represented the Plaintiffs and Defendants in a negligence and trespass dispute. The are homeowners in the City of Fate. Defendant Grand Homes is a home builder, and Sheridan is a developer. The Plaintiffs brought suit against Grand Homes, Sheridan, and others , alleging that the defendants, while developing a community near appellants’ properties, vi

Newport News, Virginia, criminal defense lawyer represented the Defendant charged with bank robbery with a deadly weapon and possessing and brandishing a firearm during and in relation to and furtherance of a crime of violence. yrone K. Jefferson, 38, worked for a rental car company where he had access to rental cars and license plates owned by the company. Jefferson stole several license plate

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with second degree DUI alcohol and attmpted leaving scene of a collision involving property damage.

Erie, Pennsylvania, criminal defense lawyer represented the Defendant charged with wire fraud and theft of government property. Elizabeth Goss, age 43, was accused of while working at the Pennsylvania Department of Labor and Industry, accepted unauthorized payments from unemployment compensation claimants to approve and expedite Pandemic Unemployment Assistance and other pandemic-related unempl

Albany, New York, criminal defense lawyer represented the Defendant charged with stealing and converting to his own use an FBI patrol car in the parking lot of the FBI’s Albany Field Office on April 10, 2026. Stephen Gullotti climbed the fence surrounding FBI Albany in the late evening of April 9, 2026. While on FBI property, Gullotti got into an unlocked FBI GMC truck in the parking lot and

Boston, Massachusetts, criminal defense lawyer represented the Defendant charged with theft of government property. Jennifer Valley, 51, was charged with one count of theft of government money. Valley will make an appearance in federal court in Worcester at a later date. The charging document alleges that Valley stole approximately $100,218 in Social Security retirement benefits from October

Miami, Florida, criminal defense lawyer represented the Defendant charged with conspiracy to interfere with interstate commerce by extortion. Angelo Martino, 41, of Land O’Lakes, Florida, collaborated with the operators of the Blackcat/ALPHV (“BlackCat”) ransomware variant used by cybercriminals to attack and extort institutions and companies. Beginning in April 2023, Martino abused his r

Santa Ana, California, criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud and aggravated identity theft. From September 2021 to April 2023, Tyler Robert Buchanan, 24, of Dundee, Scotland, and other individuals conspired to conduct cyber intrusions and virtual currency thefts. The victims and intended victims included interactive entertainment companie