Internal Revenue Law
 
United States of America v. Dr. William Lawrence Siefert; Dr. Timothy Ehn

Covington, Kentucky, criminal defense lawyer represented the Defendants charged with Fraudulent Urine Drug Testing Scheme.


Two Doctors Sentenced for $4M Fraudulent Urine Drug Testing Scheme



The owner and the medical director of a Kentucky pain clinic were senten... More...
   $0 (04-12-2024 - GA)

United States of America v. Kyle Waldron

Savannah, Georgia criminal defense lawyer represented the Defendant charged with illegally obtaining COVID-19 pandemic relief funds.


Defendant ordered to repay more than $1.3 million




A Coffee County man was sentenced to federal prison and ordered to pay more t... More...
   $0 (04-12-2024 - GA)

United States of America v. Juan Manuel Soto-Guzman

Tucson, Arizona criminal defense lawyer represented the Defendant charged with Alien Smuggling.

Coordinator of Alien Smuggling Organization Sentenced to 37 Months in Prison



Juan Manuel Soto-Guzman, 41, of El Mirage, was sentenced to 37 months in pri... More...   $0 (04-09-2024 - AZ)

United States of America v. Sharon Lee Ann Gordon

Salt Lake City, Utah criminal defense lawyer represented the Defendant charged with Embezzled From HOA.



Sharon Lee Ann Gordon, 66, of Hurricane, Utah, was sentenced to 12 months and one day of home detention, and three years’ probation as a result of a guilty plea for stealing over $230,000 from an HOA during... More...
   $0 (04-08-2024 - ut)

United States of America v. Roberto Anibal Nieves Zayas

Providence, RI criminal defense lawyer represented the Defendant charged with the Delivery of Thousands of Fentanyl Pills.



Drug Trafficker Who Participated in the Delivery of Thousands of Fentanyl Pills Sentenced to Federal Prison



A Lawrence, ... More...   $0 (04-08-2024 - RI)

United States of America v. Cruz Alberto Perez-Nunez

Columbus, Ohio criminal defense lawyer represented the Defendant charged with money laundering and conspiring to possess with intent to distribute.

Cases involve $44 million in laundered funds



A man who laundered drug proceeds from Columbus cell phone s... More...   $0 (04-05-2024 - OH)

United States of America v. Joshua Booth

Sioux Falls, South Dakota criminal defense lawyer represented the Defendant charged with .



Joshua Booth, age 27, was sentenced to 18 months in federal prison, followed by three years of supervised release, and ordered to pay a special assessment... More...   $0 (04-05-2024 - SD)

United States of America v. Cameron Hyatt

Louisville, Kentucky criminal defense lawyer represented the Defendant charged with a Bomb Hoax and Assaulting Federal Officers.


Louisville Man Sentenced to Over 1 Year in Federal Prison for Bomb Hoax and Assaulting Federal Officers



Cameron H... More...   $0 (04-05-2024 - KY)

United States of America v. Kechawn Jabre Douglas

Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with Cocaine Violations .

Erie Man Sentenced to More than Four and a Half Years in Prison for Cocaine Violations



A resident of Erie, Pennsylvania, was sentenced in ... More...   $0 (04-05-2024 - PA)

State of Oklahoma v. Dakoda Aaron McCauley

¶1 Appellant, Dakoda Aaron McCauley, was tried and convicted by a jury in the District Court of Osage County, Case No. CF-2018-135, of Manslaughter in the First Degree (Heat of Passion), in violation of 21 O.S.2011, § 711.1 The jury sentenced McCauley to twenty-two years imprisonment. The Honorable Burl O. Estes, Associate District Judge, presided at trial and pronounced judgment and sentence in... More...   $0 (04-04-2024 - OK)

United States of America v. Timothy S. Gilbert

Tallahassee, Florida criminal defense lawyer represented the Defendant charged with Defrauding Employer, Money Laundering, And Tax Evasion.


Former Hospital Manager Sentenced To Federal Prison For Defrauding Employer, Money Laundering, And Tax Evasion

<... More...   $0 (04-03-2024 - FL)

United States of America v. Shawn Howard

Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with Crack Cocaine Violations.

Johnstown Man Sentenced to More than Three Years in Prison for Crack Cocaine Violations



A resident of Johnstown, Pennsylvania, was se... More...   $0 (04-02-2024 - NY)

United States of America v. Jose Daniel Ramirez

Tucson Arizona criminal defense lawyer represented the Defendant charged with Assault with a Vehicle.

Pascua Yaqui Tribal Member Sentenced to 10 Years in Prison for Assault with a Vehicle



Gerardo Vasquez Valenzuela, 62, an enrolled member of the ... More...   $0 (03-29-2024 - AZ)

United States of America v. JOHN MATAVA

New Haven, Connecticut criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining COVID-19 Relief Funds.


Coventry Man Sentenced to 2 Years in Prison for Fraudulently Obtaining COVID-19 Relief Funds



Vanessa Roberts A... More...   $0 (03-29-2024 - CT)

United States of America v. Yong Chun (“Steven”) Guo

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Tax Violations.


Restaurant Owner Sentenced to 30 Months’ Imprisonment for Tax Violations That Cost the Government Almost $1.2 Million



United States Attor... More...   $0 (03-26-2024 - NY)

United States of America v. Terrence L. Pounds

Cleveland, Ohio criminal defense lawyer represented the Defendant charged with Covid Fraud .

Toledo Area Man Sentenced to 94 Months in Prison for Covid Fraud



Terrence L. Pounds, 47, of Holland, Ohio was sentenced to 94 months in prison by U.S. Dis... More...   $0 (03-23-2024 - OH)

United States of America v. Donna Fecondo

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Tax Violations .

Delaware County Mushroom Farm Owner Sentenced to 46 Months’ Imprisonment for Tax Violations



Donna Fecondo, 63, of Garnet Valley, PA, was s... More...   $0 (03-22-2024 - PA)

United States of America v. Tracy Thibodeau

Burlington, Vermont criminal defense lawyer represented the Defendant charged with Credit Union Fraud.

Tracy Thibodeau Sentenced for Credit Union Fraud.




Tracy Thibodeau, 47, of Windsor, Vermont was sentenced to time served following her guilty... More...   $0 (03-22-2024 - )

United States of America v. Donna Fecondo

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Tax Violations .

Delaware County Mushroom Farm Owner Sentenced to 46 Months’ Imprisonment for Tax Violations



United States Attorney Jacqueline C. Romero ann... More...   $0 (03-22-2024 - PA)

United States of America v. Arthur Cornwall; Sean Williams

Brooklyn, New York criminal defense lawyer represented the Defendant charged with COVID-19 Loan Fraud.


Defendants Conspired to Fraudulently Obtain Disaster Relief Loans and Used Proceeds to Discharge Credit Card Debt and Buy Cryptocurrency



Earli... More...   $0 (03-20-2024 - NY)

United States of America v. Terrence L. Pounds

Cleveland, Ohio criminal defense lawyer represented the Defendant charged with Covid Fraud.

Toledo Area Man Sentenced to 94 Months in Prison for Covid Fraud



Terrence L. Pounds, 47, of Holland, Ohio was sentenced to 94 months in prison after earlier pleading guilty t... More...
   $0 (03-20-2024 - OH)

Tonya Haukaas v. Liberty Mutual Insurance Company

Rapid City, South Dakota insurance law lawyers represented the Plaintiff who sued on a bad faith breach of insurance contract theory.

"South Dakota recognizes insurance bad faith. As explained by the Supreme Court of South Dakota, “[a] cause of action against an insurance company for bad faith failure to pay a claim is recognized in South Dakota.” Stene v. State Farm Mut. Auto. Ins. C... More...
   $0 (03-19-2024 - SD)

United States of America v. Matthew Isaac Wolfe

San Diego, California criminal defense lawyer represented the Defendant charged with conspiracy.


Friend and Business Partner of GirlsDoPorn Owner Michael Pratt Sentenced to 14 Years in Prison



Matthew Isaac Wolfe was sentenced in federal court ... More...   $0 (03-19-2024 - CA)

United States of America v. Brent Coder

Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with Methamphetamine Trafficking.


Former DuBois Resident Sentenced to More than Five and a Half Years in Prison for Methamphetamine Trafficking




A former resident of DuBois, ... More...
   $0 (03-19-2024 - PA)

United States of America v. Parto Karimi

San Francisco, California criminal defense lawyer represented the Defendant charged with Distributing Opioids Outside The Scope Of Medical Practice .


Defendant Pleaded Guilty to Distributing Norco Without a Legitimate Medical Purpose



Parto Karimi, a former Bay ... More...
   $0 (03-18-2024 - CA)

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