Phoenix, Arizona criminal defense lawyer Jason Lamm represented the Defendant charged with Medicaid fraud. Rita Ntusa Anagho, 54, of San Tan Valley, Arizona, fraudulently billed Arizona’s Medicaid agency more than $69 million in less than one year for addiction treatment therapy. Anagho owned and operated Tus

Tulsa, Oklahoma, criminal defense lawyers represented the Defendant charged with second degree murder in Indian Country and child neglect in violation of 18 U.S.C. 1152. Beginning in September 2024,Daniel Allen Ash, age 34, and Amber Dawn Murphy, age 32, were investigated after their two-year-old died. The toddler was severely malnourished, emaciated, and weighed only 17 pounds. A medical exper

Pawhuska, Oklahoma criminal defense lawyer represented the Defendant charged with cruelty to animals in violation of 21 O.S. 1685, which provides: Any person who shall willfully or maliciously torture, destroy or kill, or cruelly beat or injure, maim or mutilate any animal in subjugation or captivity, whether wild or tame, and whether belonging to the person or to another, or deprive any such a

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

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with first degree rape in violation of 21 O.S. 1114. Reported by: Kent Morlan Appellant contends that the fact the victim was unconscious at the time of the attack due to intoxication does not satisfy the element

New Orleans, Louisiana criminal defense lawyers represented the Defendant charged with commit health care fraud, in violation of Title 18 U.S.C. 1349 and 1347. Reported by Kent Morlan Jamie P. McNamara operated several laboratories in Louisiana and Texas, which obtained fraudulent do

Santa Ana, California, criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud in violation of 18 U.S.C. 1349, wire fraud in violation of 18 U.S.C. 1343, and cocealment of money laundering in violation of 18 U.S.C. 1956(a)(1)(B)(i). Paul Richard Randall, 67, of Orange, California, along with pharmacist and pharmacy owner Kyrollos Mekail, 38, of Moreno Vall

Tulsa, Oklahoma personal injury lawyers represented the parties in a car wreck case. Reported by: Kent Morlan Plaintiff claimed that he was injured and/or damaged in an auto accident that occurred on March 31, 2024, when Eric J. Long driving a truck for NOVA Truck Lines ran into his ca

Ponca City, Oklahoma criminal defense lawyer represented the Defendant charged with animal cruelty. ¶3 The State's evidence at preliminary hearing showed Gilchrist deprived thirteen (13) dogs of food, water and adequate shelter while they were confined near a grove of trees on his rural Grant County property. Two of the dogs were chained separately to small metal shelters; the other eleven wer

Oklahoma City, Oklahoma personal injury lawyers represented the plaintiff on a wrongful death negligence theory. Plaintiff claimed that she hired Defendant to provide 24 hour homes care for Kathleen Baggerly at her home and to keep her safe, clean, fed and medicated. Plaintiff claimed that Kathleen suffered multiple falls, a fire and eventually her death on October 26, 2021. Reported by:

Tampa, Florida insurance defense lawyers represented the Defendant charged with violation of the False Claims Act. The Villages Health System LLC knowingly submitted false diagnosis codes to increase their payments from the Medicare Advantage program and increase their profits. From 2020 through 2024, TVH violated the False Claims Act, 31 U.S.C. §§ 2729-3733, by knowingly submitting false

Seattle, Washington criminal defense lawyer represented the Defendant charged with illegal re-entry into the United States without permission in violation of 8 U.S.C. 1326. Marlon Arteaga-Calix was removed from the U.S. in 2005, 2008, 2011, 2015, 2018, and 2021. After returning he has convictions for multiple drug offenses involving cocaine, crack cocaine, and fentanyl. The severity of the

San Diego, California criminal defense lawyer represents the Defendant charged with participating in a years-long scheme to smuggle exotic reptiles into and out of the United States in violation of the Lacey Act Trafficking, 16 U.S.C. 3372(a)(1) and 16 U.S.C. 3373(d)(1)(B). Reported by K

Claremore, Oklahoma criminal defense lawyer represented the Defendant charged with possession of a credit care belonging to another in violation of 21 O.S. 1550.29 and used of a forged or revoked credit card in violation of 21 O.S. 1550.29. Reported by: Kent Morlan

Minneapolis, Minnesota criminal defense lawyer represented the Defendant charged with felony child neglect and felony child endangerment in violation of the Major Crimes Act. 18 USC 1153(b) Felony child neglect under the Major Crimes Act is “defined and punished in accordance with the laws of the State in which such offense was committed.” 18 U.S.C. § 1153(b). Minnesota defines “perso

Milwaukee, Wisconsin and Mobile, Alabama United States District Attorney's offices sued Continental Aerospace Technologies Inc. on a False Claims Act violation theory claiming that submitting false claims to obtain a Paycheck Protection Program (PPP) loan for which it was not eligible. Reported by:

Columbia, South Carolina, criminal defense lawyer represented the Defendant charged with mailing threatening communications via the United States Postal Service in violation of 18 U.S.C. 870(c). Reported by: Kent Morlan Danny Roney was committed to a federal mental-health facility afte

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with: ABUSE B Y CARETAKER, in violation of 21 O.S. 843.1,, amended to aggravated assault and battery in violation of 21 O.S. 646, which provides: A. An assault and battery becomes aggravated when committed under any of the following circumstances: 1. When great bodily injury is inflicted upon the person assaulted;

Dallas, Texas, civil litigation lawyers represented the Defendants accused of violating the False Claims Act applying for and receiving loans that they were not eligible for in the Small Business Administration’s Paycheck Protection Program (PPP). Reported by: Kent Morlan The two I

Sapulpa, Oklahoma, criminal defense lawyer Ben Waters represents the Defendant charged with child abuse. Reported by Kent Morlan 21 O.S. § 843.5 (OSCN 2026), Abuse of Elderly or Disabled Persons or Children A. Any person who shall willfully or maliciously engage in child abuse, as

Las Vegas, Nevada, criminal defense lawyers represented the Defendant charged with conspiracy to commit health care fraud in violation of 18 USC 1349 and health care fraud in violation of 18 USC 1347. Reported by Kent Morlan Stephen Dubin, M.D., 74, of Henderson, Nevada, is accused o

Norman, Oklahoma, personal injury lawyer represented the Defendant on a car wreck claim. Digested by Kent Morlan The Plaintiff claimed that she was injured and damaged as a direct result of a collision caused by the Defendant's failure to exercise due care.

Twin Falls, Idaho, criminal defense lawyer represented the Defendant charged with introducing major contraband into a correctional facility. I.C. § 15-2510(3)(a). Digested by Kent Morlan Sentencing is a matter for the trial court's discretion. Both our standard of review and the facto

Sapulpa, Oklahoma, criminal defense lawyer represented the Defendant charged with 59 counts of cruelty to animals. Digested by: Kent Morlan CM:JS:LISA FOSTER CSR: 03/16/26-DEFENDANT'S MOTION TO SUPRESS, DEFENDANT'S MOTION TO RETURN ANIMALS, STATE PETITION FOR FORFETURE-DEFENDANT PRESEN