Cleveland, Ohio, criminal defense lawyers represented the Defendant charged with Embezzlement from an Employee Benefit Plan, in violation of 18 U.S.C. 664, Engaging in Monetary Transactions in Criminally Derived Property, in violation of 18 U.S.C. 195, and Aggravated Identity Theft, in violation of 18 U.S.C. 1957. Seku N. Shabazz, fka Jason Brooks, age 54, of Cleveland, ohio, carried out a s

Troy, Ohio criminal defense lawyer represented the Defendant charged with h aggravated murder and multiple counts of murder, felonious assault and tampering with evidence Caleb Flynn, age 40, was accused of killing his wife Ashley Floynn, age 37. Caleb Flynn called 911 early on Feb. 16 to report that his wife had been shot by an intruder at their home in Tipp City, north of Dayton. He was ar

Des Moines, Iowa, criminal defense lawyers represented the Defendants charged with engaging in a racketeering conspuiracy in violation of 18 U.S.C. 1962, interstate transportation of stolen property in violation of 12 U,.S.C. 2314. Tianzhu Chen, 33, of Flushing, New York, and a Chinese National, pleadd guilty to Racketeering Conspiracy and Money Laundering and Yong Chen, 33, of Brooklyn, New Yo

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

Toledo, Ohio criminal defense lawyer represented the Defendant charged with negligently discharging a pollutant in violation of 33 U.S.C. 1311. Reported by Kent Morlan Teunis Jan Willemsen, a citizen of the Netherlands residing in Frankton, Indiana, was serving as the manager of Heart

Toledo, Ohio, criminal defense represented the Defendant charged with: 18:2251(a) and (e) - Conspiracy to Produce Child Pornography (1s) 18:2251(a) and (e) - Sexual Exploitation of a Minor (Production of Child Pornography) (2s-3s) 18:2252(a)(2) Receipt and Distribution of Child Pornography (3) 18:2252(a)(2) - Receipt and Distribution of Child Pornography (4s) Federal agents

Columbus, Ohio, criminal defense lawyer represented the Defendant charged with conspiracy to district illegal drugs in violation of 21 U.S.C. 844 and felony possession of a firearm in violation of 18 U.S.C. 922. Reported by: Kent Morlan In May 2024, local HSI agents were notified by HS

Pomeroy, Ohio, criminal defense lawyer represented the Defendant charged with sexually assault and murder. Samuel Hochstetler, 19, was accused of killing Rosanna Kinsinger, age 28, and then offering to help with her funeral.

Pittsburgh, Pennsylvania, criminal defense lawyer represented the Defendant charged with felony possession of a firearm in violation of 18 U.S.C. 922(g)(1), and carrying a weapons on an aircraft in violation of 49 U.S.C 46505(b)(2). Reported by Kent Morlan On or about April 26, 2024,

Muskogee, Oklahoma, criminal defense lawyer represented the Defendant charged with felony possession of an unregistered firearm in violation of 26 U.S.C. 5845(a). Digested by Kent Morlan Bryant Underwood unsuccessfully sought to suppress the contents of a search initiated during a tra

Bowling Green, Kentucky, criminal defense lawyer represented the Defendant charged with kidnapping resulting in death in violation of 18 U.S.C. 1201. Digested by: Kent Morlan Robert Scott Froberg, age 61, from Dayton, Ohio, was arrested for armed robbery in Alabama on December 27, 198

Cleveland, Ohio, criminal defense lawyers represented the Defendant charged with sexual exploitation of children in violation of 18 U.S.C. 2251(a), possession of child pornography in violation for 18 U.S.C. 2252A(a)(5)(B), and distribution of visual depictions of minors engaged in sexually explicit conduct in violation for 18 U.S.C. 2252(a)(2). Molly Elisabeth Duncan, of Beachwood, Ohio, work

Charlotte North Carolina, criminal defense lawyer represented the Defendant charged with distributing methamphetamine. Digested by Kent Morlan Law enforcement initiated an investigation into Terry Detroit Page, 54, of Pineville, N.C., for drug trafficking in and around Charlotte. Using

Wheeling, West Virginia, criminal defense lawyer represented the Defendant charged with wire fraud in violation of 18 U.S.C. 1343. Reported by Kent Morlan Terry Pierce, 48, of Muskogee, Oklahoma, was involvement in a Business Email Compromise (BEC) scheme. BEC schemes are a sophistica

Bangor, Maine, criminal defense lawyer represented the Defendant charged with failing to comply with sex offender reporting requirements, failing to present at a designated border crossing, and violating federal supervised release. in 2021, Darrell Murphy, 42, was convicted in federal court in the Western District of North Carolina of two counts of interstate travel to engage in illicit sexua

Salt Lake City, Utah, criminal defense lawyer represented the Defendant charged with bank robbery in violation of 18 U.S.C. 2113(a). Reported by Kent Morlan Jawuan Donte Thomas attempted to rob a bank ATM in Riverton, Utah. Thomas admitted that prior to the attempted robbery, he and tw

St. Louis, Missouri, criminal defense lawyer represented the Defendant charged with involved in a drug conspiracy that caused one fatal and one nonfatal overdose. Reported by Kent Morlan Haeder Jameel, 23, was one of three men charged in the case. He and Zaki Salman, 23, pleaded guilt

Cleveland, Ohio, criminal defense lawyer represented the Defendant charged with rape. Reported by: Kent Morlan The evidence at trial showed that Doe and Musarra had several drinks after work one night and that afterwards, Musarra drove the two of them to his home in Doe's car. The plan

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

Dayton, Ohio, criminal defense lawyer represented the Defendant charged with theft of government money, property, or records in violation of 18 U.S.C.A. 641. Reported by: Kent Morlan Christopher Dowtin, 49, of Jonesboro, Georgia, fraudulently converted two businesses’ IRS accounts to

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.

Houston, Texas, criminal defense lawyers represented the Defendants charged with: Conspiracy to Unlawfully Distribute and Dispense Controlled Substances Unlawfully Distributing and Dispensing Controlled Substances and Aiding and Abetting Tonya Crowder, 49, Missouri City; Marlene Durham, 55, Humble; and Demetrius Onuaguluchi, 34, Houston; with distribution of a controlled substance and con

Batavia, Ohio criminal defense lawyer represents the Defendant charged with sexual battery and unlawful conduct with a minor. Reported by Kent Morlan Bethel, Ohio, Police Chief Chad Essert, age 44, was indicted Thursday by a Clermont County Grand Jury for the following charges: 56 coun