Los Angeles, California, criminal defense lawyers represent the Defendants charged with conspiracy to commit wire fraud and health care fraud, in violation of 18 U.S.C. 1349, health care fraud, in violation of 18 U.S.C. 134, conspiracy to pay illegal remunerations for referrals to clinical treatment facilities, in violation of 18 U.S.C. 220, and money laundering, in violation of 18 U.S.C. 1957.

Albany, Georgia, criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud, in violation of 18 U.S.C. 1349, and conspiracy to commit money laundering, in violation of 18 U.S.C. 1956. Lance DAvid Riddle, aka "C-port," The FBI agents in Columbus, Georgia, received information from law enforcement agencies across the U.S. about wire fraud by Georgia inmates

Farmington, Utah, criminal defense lawyers represented the Defendant charged with aggravated kidnapping, attempted rape, and three counts of forcible sexual abuse. Houston Raefat Hararah "matched" with a woman (Victim) on a dating app, and the two began messaging each other. Then in a subsequent phone call, the two agreed to meet in person. Hararah picked Victim up from her apartment, after whic

Yakima, Washington, criminal defense lawyer represented the Defendant charged with assaulting a federal officer in violation of 18 U.S.C. 111. In 2023, Alfredo Gallegos Guillen was charged in the State of Idaho with multiple criminal offenses. Guillen failed to appear for court hearings and warrants were issued for his arrest. While on warrant status, Guillen was arrested and convicted in Washi

San Diego, California, criminal defense lawyer represented the Defendant charged with bank fraud, in violation of 18 U.S.C. 1344. money laundering in violation of 18 U.S.C. 1957, and identity theft, in violation of 18 U.S.C. 1028. Hasan Korkmaz, the owner and operator of San Diego Logistics Group Inc., a Santee trucking company, admitted that he obtained names, dates of birth, social security

Seattle, Washington, criminal defense lawyer represented the Defendant charged with wire fraud, in violation of 18 U.S.C. 1343, and money laundering, in violation of 18 U,S,C 1957. Cristian Popescu, 46, of Bothell, Washington, claimed to own and operate a Bellevue company called Followone, Inc. Popescu claimed the company had an internet platform that was both an online global marketplace and

Tulsa, Oklahoma, criminal defense lawyer represents the Defendant charged with second degree murder. Angelo Lacirignola was driving drunk and went the wrong way down an off-ramp at I-244 and Sheridan, entered oncoming traffic with his headlights off and hit Fredie Hunter head-on.

Miami, Florida, criminal defense lawyer represented the Defendant charged drug trafficking in violation of 21 U.S.C. 841. John Robert Strama Jr., 44, was charged with engaging in a conspiracy to o distribute five kilograms or more of cocaine by fishing for square groupers in off of the Florida Keys.

Williamsport, Pennsylvania, criminal defense lawyer represented the Defendant charged with interstate transportation of stole motor vehicles in violation of 18 U.S.C. 2312. Ian Quintana Torres, aka Is3_e., and others transported vehicle interstate and to receive, possess, conceal, store, sell, and dispose of stolen motor vehicles that had been transported interstate. Torres, Otero, and thei

Justice went to hell in Utah in 1985 when Douglas Stewart Carter was convicted of e first degree, in violation of Utah Code Ann. § 76-5-202 (Supp.1985),[1] and was sentenced to death. Carter's was released from prison and exonerated on September 28, 2026, based on the results of DNA from the crime scene that showed that he was not the perpetrator of the crime. On the night of February 27, 19

Eufaula, Oklahoma, criminal defense lawyer represented the Defendant charged with: 1. DISMISSED W/O CT COSTS (REDUCED/AMENDED FROM TRAFFICKING IN ILLEGAL DRUGS - (FEL) (B3)) 2. POSSESSION OF FIREARM AFTER FORMER FELONY CONVICTION - (FEL) 3. POSSESSION OF SAWED-OFF SHOTGUN/RIFLE

Cleveland, Ohio criminal defense lawyer represented the Defendant charged with: Three counts of Aggravated Robbery Four counts of Robbery Three counts of Felonious Assault One count of Unlawful Use of a Weapon by a Career Criminal One count of Having Weapons Under Disability One count of Grand Theft of a Motor Vehicle On January 2, 2026, around 7 a.m., Ronald Loftis, 47, approached a fe

Tahlequah, Oklahoma criminal defense lawyer represented the Defendant charged with first degree rape in violation of 21 O.S. 1114. Reported by: Kent Morlan At the trial, Joy Bolton testified that on December 1, 1975, the defendant came to her house and asked to use the telephone beca

Chicago, Illinois, criminal defense lawyer represented the Defendant charged with fraud. Reported by: Kent Morlan Keith Wakefield, age 52, of Chicago, worked as the head of fixed income trading for IFS Securities, Inc., a broker-dealer in Chicago. In 2019, Wakefield knowingly and fra

New York City, New York criminal defense lawyers represented the Defendant charged with manipulative and deceptive devices (fraud in the purchase and sale of securities) in violation of in violation of 15:78J. Between 2019 and 2025, Christine Hunsicker, a well-known entrepreneur and businessperson in the fashion-tech industry, orchestrated a massive fraud scheme in which she duped investors in

Corcord, New Hampshire criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud in violation of 18 U.S.C. 1349. Rye man Frank Nappo, 56, owned Op4G and Slice market research companies based in New Hampshire and Illinois, respectively. Clients would hire the companies to conduct market research surveys. As part of their business model, Op4G and Slice maintai

Fort Myers, Florida, criminal defense lawyers represented the Defendants charged with brandishing guns during a road rage incident in North Fort Myers. Reported by Kent Morlan Deaven Sandy and Trey Millican were in a pickup truck that was being driven unsafely. The Victim asked at a

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with: POSSESSION OF FIREARM AFTER JUVENILE ADJUDICATION, in violation of 21 O.S. 1283.D, which provides: D. It shall be unlawful for any person previously adjudicated as a delinquent child or a youthful offender for the commission of an offense, which would have constituted a felony offense if committed by an adult, to h

Beaumont, Texas criminal defense lawyer represented the Defendant charged with Possession of a Firearm by a Prohibited Person in violation of 18 U.S.C. § 922(g)(1) . Reported by: Kent Morlan In March 2025, law enforcement received information that Christopher Wade Garbett, 40, was

New Haven, Connecticut, justice went to hell when Vernon Horn and Marquis Jackson were wrongfully convicted of murder and were sentenced to prison. Personal injury lawyers represented the Plaintiffs who sued the Defendants on a 42 U.S.C. 1983 civil rights violation theory. Vernon Horn and Marquis Jackson were accused, prosecuted, convicted, and sentenced to “On January 24, 1999, at app

Boston, Massachusetts, criminal defense lawyer represented the Defendant charged with conspiracy to conduct enterprise affairs through a patter of racketeering activity, including participation in two murders and two other attempted murders, in violation of 18 U.S.C. 1961(d). Reported by: Ken

Burlington, Vermont, criminal defense lawyer represented the Defendant charged with felony possession of a firearm. Reported by: Kent Morlan On June 2, 2025, police in St. Albans, Vermont, received a report of a domestic violence incident in which Richard Bailey, Jr. , age 25, was repo

Mobile, Alabama, criminal defense lawyers represented the Defendants charged with conspiracy to commit fraud, wire fraud, money laundering, and aggravated identity theft. Reported by Kent Morlan Glennie Antonio McGee, 42, Echandza Dianca Maxie, 43, and several coconspirators were memb