Social Security Law
 
United States of America v. Mark John Buschman

Cleveland, Ohio, criminal defense lawyer represented the Defendant charged with conspiracy to smuggle goods from the United States to Saudi Arabia in violation of 18 U.S.C.371; transporting and shipping firearms with removed, obliterated, or altered serial numbers in violation of 18 U.S.C. 922, unlawful dealing in firearms without a license in violation of 18 U.S.C. 922(a)(1)(A), and making false

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United States of America v. Ines Solo, et al.

Fort Worth, Texas, criminal defense lawyers represent the Defendants charged with providing material support to terrorists in violation of 18 U.S.C. 2339. Reported by: Kent Morlan Ines Soto was sentenced to 50 years in prison; Joy Gibson was sentenced to 15 years in prison; Rebecca M

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State of Oklahoma v. Paul Allen Coleman

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with: UNLAWFUL POSESSION OF CONTROLLED DRUG WITH INTENT TO DISTRIBUTE, in violation of 63 O.S. 2-401.B.2, Class: C2 UNLAWFUL POSSESSION OF DRUG PARAPHERNALIA, in violation of 63 O.S. 2-405.B DUI DRUGS AND ALCOHOL, in violation of 47 O.S. 11-902.A.5 LEAVING SCENE OF COLLISION INVOLVING PROPERTY DAMAGE (CM.47.10-1

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United States of America v. Sebastian Andres Arquilla

Charlottesville, Virginia, criminal defense lawyer represented the Defendant charged with fraud with identification documents in violation of 18 U.S.C. 1028. Reported by Kent Morlan Sebastian Andres Arquilla, 22, of Palmyra, Virginia, advertised, sold, and shipped fake identification d

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United States of America v. Cody Lee Smith

Clarksburg, West Virginia, criminal defense lawyer represented the Defendant charged with making threats against the President. Reported by Kent Morlan Cody Lee Smith, 20, admitted to making threats to kill the President and to harm ICE agents. According to court statements, on January

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United States of America v. Xiang Yuan, M.D.

Philadelphia, Pennsylvania, civil litigation lawyers represented the Defendant accused of violating the Controlled Substances Act. Reported by Kent Morlan Xiang Yuan, M.D., practices medicine in Potttown, Pennsylvania, and was accused by the United States of ailing to maintain comple

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Center> United States of America v. Steven L. Ploof

Rochester, New York, criminal defense lawyer represented the defendant charged with threatening to assault a federal official in violation of 18 U.S. 115. Reported by Kent Morlan Steven L. Ploof, 48, of Greece, New York, went to the Ogden, NY, residence of an FBI Special Agent and his

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United States of America v. Christopher Alexander Jr. and Devin Latrell Coleman

Syracuse, New York, criminal defense lawyer represented the Defendant charged with conspiracy to commit bank fraud in violation of 18 U.s.C. 1349, and aggravated identify theft in violation of 18 U.s.C. 1028. Reported by Kent Morlan Christopher Alexander Jr., age 21, of Syracuse, New Y

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United States of America v. Tameka Babulal, a/k/a “Tameka Williams,” a/k/a “Sharniece Williams,” a/k/a “Meek Williams”

New York, New York, criminal defense lawyer represented the Defendant charged with conspiracy to defraud the United States, theft of mail in violation of 18 U.S.C. 1709, and conspiracy to commit mail fraud in violation of 18 U.S.C. 1349. Reported by Kent Morlan Tameka Babulal, a/k/a â€

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State of Oklahoma v. Josiah Nathaniel Haddock

Tulsa, Oklahoma, criminal defense lawyers represented the Defendant charged with lewd molestation in violation of 21 O.S. 1123(a) and possession of child sexual abuse material in violation of 21 O.S. 1021.2. Reported by: Kent Morlan 21 O.S. 1123 provides: A. It is a Class A3 felony

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United States of America v. Angela Renfro, Briana Gosnell, Dr. Christiana Berkhohn, Einar Serrano Reyes, Meredith Rachael Douglas

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.

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United States of America v. Portia Anyamba

Knoxville, Tennessee, criminal defense lawyer represented the Defendant charged with one count of acting as an agent of the Republic of South Africa in violation of Title 18, U.S.C. § 951, and one count of making false statements in her security clearance application in violation of Title 18, U.S.C. § 1001. Reported by More...   $ (06-25-2026 - TN)

United States of America v. Benjamin Hanil Song, et al.

Fort Worth, Texas criminal defense lawyers represented the Defendant charged with attempted murder of a law enforcement officer in violation of 18 U.S.C. §§ 210, 18 U.S.C. §§ 2339A , 18 U.S.C. § 844(m) (18 U.S.C. §§ 844(h)(1) & (2)), 18 U.S.C. §§ 844(h)(1) and (2)18 U.S.C. §§ 1114(a)(3) and 2, 18 U.S.C. §§ 924(c)(1)(A)(iii) and 2. Reported by More...   $ (06-24-2026 - TX)

R.K.C. v. Google, et al

Los Angeles, California, personal injury lawyers represented the Plaintiff who sued on a tort theory claiming that they defendants intentionally designed game that addict him. R.K.C. v. Google, a 15-year-old plaintiff sued YouTube (owned by Google), claiming its platform is designed to be addictive and caused him mental health harms. Google recently settled this lawsuit. However, R.K.C. continu

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United States of America v. Jerry Ray Brown

Oklahoma City, Oklahoma criminal defense lawyer represented the Defendant charged with bank robbery. Reported by Kent Morlan On March 28, 2025, Jerry Ray Brown entered the First National Bank in Choctaw, Oklahoma, approached a teller window, and demanded access to the bank’s vault. T

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State of Washington v. Hayden Aaron Erlandson

Yakima, Washington, criminal defense lawyer represented the Defendant charged with econd degree attempted rape of a child and communicating with a minor for immoral purposes, following a “Net Nanny” sting operation where he communicated with an undercover officer posing as a 13-year-old girl. Reported by More...   $ (06-16-2026 - WA)

United States of America v. Akeatha Diane Akintola

Seattle, Washington, criminal defense lawyer represented the Defendant charged with stealing the Social Security benefits intended for a disabled minor. Reported by Kent Morlan Akeatha Diane Akintola became a social worker for the Snoqualmie Tribe in January 2023. In September 2023, A

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United States of America v. Jaswinder Singh, a.k.a. Balwinder Singh

Portland, Oregon, criminal defense lawyer represents the Defendant charged with illegally procured his citizenship by lying about his identity and immigration history. Reported by Kent Morlan Jaswinder Singh, a.k.a. Balwinder Singh, 54, applied for an immigration benefit in August 1990

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United States of America v. Joyce Turner

Los Angeles, California, criminal defense lawyer represented the Defendant charged with fraudulently obtaining FEMA disaster relief money. Reported by Kent Morlan Joyce Turner, 56, of Rosharon, Texas, submitted a fraudulent disaster benefits application to FEMA, falsely claiming she li

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United States of America v. Ranita Lynn Freeman

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:

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United States of America v. Isiah Garcia

Minneapolis, Minnesota, criminal defense lawyer represented the Defendant charged with kidnapping in violation of 18 U.S.C. 1201, interference with commerce by robbery in violation of 18 U.s. 1951, using or carrying a firearm during and in relationship with a crime of violance in violation of 18 U.S.C. 924(C). Reported by: More...   $ (06-19-2026 - MN)

United States of America v. Louis Tucker and Nyomi L.D. Acosta

Milwaukee, Wisconsin, criminal defense lawyers represented the Defendants charged with child neglect in violation of 18 U.S. 1153. Reported by Kent Morlan Tribal social services and tribal law enforcement received a report of possible child abuse of a then 8-month-old child. The chil

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Ahmad Abouammo v. United States

This case presents the question whether a defendant charged with vio- lating 18 U. S. C. §1519—which makes it a crime to knowingly falsify a document with the intent to obstruct a federal investigation—must be tried in the district where the falsification occurred, or whether he may alternatively be tried in the district where the federal investiga- tion was located. While employed by

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State of Rhode Island v. Nelson Carreiro

Providence, Rhode Island, criminal defense lawyer represented the defendant charged with first-degree child molestation. Reported by Kent Morlan The sordid facts leading to this criminal appeal began in 2005, when the complainant was ten years old and in the fourth grade. At that time

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United States of America v. Davor Olin, Corey Vasquez, and Lindsay Sheehan

Burlington, Vermont, criminal defense lawyers represented the Defendants wire fraud conspiracy, bank fraud conspiracy, and aggravated identity theft. Reported by Kent Morlan Davon Olin, 36, of Hackensack, New Jersey and The Bronx, New York; Corey Vasquez, 35, of The Bronx, New York; J

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