Internal Revenue Law
 
United States of America v. Danielle Painter

Boise, Idaho criminal defense lawyer represented the Defendant charged with Stealing Over $196,000 from the City of New Plymouth

Former City Clerk / Treasurer Pleads Guilty to Stealing Over $196,000 from the City of New Plymouth



Daniel... More...
   $0 (05-02-2025 - ID)

United States of America v. Christina Moles, a/k/a Tina Lashley

Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with wire fraud and aiding and assisting the making of a false federal income tax return. Moles has also been ordered to pay $567,010 in restitution.

Muncie Area Tax Preparer Sentenced to 18 Months in Federal Pr... More...
   $0 (05-01-2025 - in)

United States of America v. Lawrencium Germaine Martin, a/k/a Germaine Martin

Columbia, South Carolina criminal defense lawyer represented the Defendant charged with federal tax evasion, being a felon in possession of a firearm, and making false statements to federal investigators.

Chester Man Sentenced for Tax Evasion, False Statements, and Illegal Gun Possession... More...
   $0 (04-30-2025 - SC)

United States of America v. Bruce Howard Marko

Charlotte, North Carolina criminal defense lawyer represented the Defendant charged with Multi-Million Dollar Bank Fraud Scheme

Charlotte Man Sentenced To Prison For His Role In Multi-Million Dollar Bank Fraud Scheme



A Charlotte man wa... More...
   $0 (04-30-2025 - NC)

Reubin E. Lacaze v. Wade Courley, et al.

Oklahoma City, Oklahoma civil rights lawyer represented the Plaintiff who claimed he was discriminated against because of his race.

MoreLaw’s goal is to help people seeking legal assistance to find the best lawyers available to represent them in any county in the United States. Click the link above to see some lawyers available where this case was tried who might be available to repres... More...
   $0 (04-28-2025 - OK)

State of Indiana v. Deondre Dayshun Todd

Crown Point, Indiana criminal defense lawyer represented the Defendant charged with Level 5 felony robbery.

In 2021, Todd pleaded guilty to Level 5 felony robbery, and the trial court sentenced him to three years in the Indiana Department of Correction ("DOC"), with all time suspended to probation. In 2023, the State filed a petition to revoke his probation. After Todd admitted to a prob... More...
   $0 (04-28-2025 - IN)

United States of America v. Imran Alrai

Concord, New Hampshire criminal defense lawyer represented the Defendant charged with Scheme to Defraud the United Way

Windham Man Sentenced to 36 Months in Federal Prison for Scheme to Defraud the United Way of Massachusetts Bay and Merrimack Valley

More...
   $0 (04-25-2025 - NH)

United States of America v. James Blose

New Haven, CT criminal defense lawyer represented the Defendant charged with $7.4 Million Embezzlement Scheme

Bank General Counsel Sentenced to 4 Years in Prison for $7.4 Million Embezzlement Scheme


Marc H. Silverman, Acting United States A... More...
   $0 (04-24-2025 - CT)

United States of America v. JUAN HERNANDEZ, JESSICA MUNIZ, DENIS LEAL GUTIERREZ, CESAR AZAMAR, ADRIAN NARVAEZ

Oklahoma City, Oklahoma criminal defense lawyer represented the Defendants charged with Drug Trafficking Conspiracy that Used Semi-Trucks to Transport Liquid Meth from Mexico to Oklahoma

Federal Jury Convicts Five in Drug Trafficking Conspiracy that Used Semi-Trucks to Transport Liquid M... More...
   $0 (04-24-2025 - OK)

United States of America v. Terrance Calhoun, Jr.

Detroit, Michigan criminal defense lawyer represented the Defendant charged with aggravated identity theft and wire fraud

Pontiac Man Pleads Guilty in $4M Identity Theft and Unemployment Fraud Case



A Pontiac man has pleaded guilty to ... More...
   $0 (04-23-2025 - MI)

Demetrius Omar Nabors a/k/a Demetrius Nabors v. State of Mississippi

Jackson, Mississippi criminal defense lawyer represented the Defendant with arguing that the State presented insufficient evidence of his intent to commit aggravated assault, that the verdict is against the weight of the evidence, that the trial court plainly erred by giving a flight instruction to the jury, and that he received ineffective
assistance of couns... More...
   $0 (04-22-2025 - MS)

United States of America v. Emmanuel Martimiano Leon-Soto

Greensboro, NC criminal defense lawyer represented the Defendant charged with Drug Trafficking and Money Laundering Conspiracy

High-Ranking Sinaloa Cartel Member Arrested After Being Charged in Drug Trafficking and Money Laundering Conspiracy

More...
   $0 (04-22-2025 - NC)

United States of America v. Pushpesh Kumar Baid, a/k/a “PK Jain”

Brooklyn, NY criminal defense lawyer represented the Defendant charged with Massive Fraud Scheme

Miami Executive Pleads Guilty to Massive Fraud Scheme



Pushpesh Kumar Baid, also known as “PK Jain,” pleaded guilty to conspiracy to ... More...
   $0 (04-21-2025 - NY)

United States of America v. Junmyung Lee

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with one count of conspiracy to persuade, induce, entice and coerce one or more individuals to travel in interstate or foreign commerce to engage in prostitution; and one count of money laundering conspiracy

"B... More...
   $0 (04-21-2025 - MA)

United States of America v. Bayron Wuifredo Santos-Recarte

Washington DC criminal defense lawyer represented the Defendant charged with Kidnapping, Witness Retaliation, and a Firearms Offense

MS-13 Member Sentenced to Over 12 Years for Kidnapping, Witness Retaliation, and a Firearms Offense



An... More...
   $0 (04-18-2025 - DC)

United States of America v. Juan Demetrio Villalpando Dominguez

Denver, Colorado criminal defense lawyer represented the Defendant charged with Conspiracy to Commit Money Laundering

California Man Sentenced to 38 Months in Federal Prison for Conspiracy to Commit Money Laundering



The U.S. Attorney... More...
   $0 (04-18-2025 - CO)

Joseph Ebu v. U.S. Citizenship and Immigration Service, et al.

Lexington, Kentucky immigration lawyer represented the Plaintiff on a naturalization law issue.

Plaintiff Joseph Ebu, a lawful permanent resident, was subject to concurrent
naturalization and removal proceedings. Believing that the pending removal proceedings took
priority over his naturalization application, defendant United States Citizenship and Immigration
Services (USCIS)... More...
   $0 (04-16-2025 - KY)

United States of America v. Karistha Johnson

Tyler, Texas criminal defense lawyer represented the Defendant charged with making false and fraudulent statements on a tax return

Tyler tax preparer sentenced to federal prison for role in tax refund fraud scheme



A Tyler tax prepare... More...
   $0 (04-15-2025 - TX)

United States of America v. Waylon Wilcox

Harrisburg, Pennsylvania criminal defense lawyer represented the Defendant charged with Filing False Income Tax Returns That Omitted More Than $13 Million In Income From Digital Artwork Sales

York County Man Pleads Guilty To Filing False Income Tax Returns That Omitted More Than $13 Mill... More...
   $0 (04-11-2025 - PA)

United States of America v. Deangelo Ward

Johnstown, Pennsylvania criminal defense lawyer represented the Defendant charged with Narcotics Trafficking

Ohio Resident Sentenced to Six Years in Prison for Narcotics Trafficking



A resident of Cleveland, Ohio, was sentenced in fede... More...
   $0 (04-11-2025 - PA)

United States of America v. Michael E. Conner

Albany, New York criminal defense lawyer represented the Defendant charged with 22 counts of wire fraud and two counts of failing to file tax returns

Jury Convicts Lake George Man of Defrauding Investors, Failing to File Tax Returns



Mic... More...
   $0 (04-11-2025 - NY)

United States of America v. Christopher Flanagan

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with five counts of wire fraud and one count of falsification of records

Massachusetts State Representative Arrested and Charged in Alleged Fraud and Cover-Up Scheme

More...
   $0 (04-11-2025 - MA)

United States of America craig Jolloff and Lisa Ann Jolloff

Fort Myers, Florida criminal defense lawyer represented the Defendant charged with $3.4 Million COVID Relief Fraud Scheme

Fort Myers Couple Sentenced To Federal Prison For $3.4 Million COVID Relief Fraud Scheme



U.S. District Judge Th... More...
   $0 (04-11-2025 - FL)

Jimmy Jones v. Tracey Woodrow, et al.

Denver, Colorado civil rights lawyers represented the Plaintifr who claimed that his rights were violated by the Defendants.

On the afternoon of March 7, 2021, two Archuleta County Sheriff’s Office (ACSO) deputies, Brian Reis and Chris Van Wagenen, observed Mr. Jones driving a unregistered truck eastbound on U.S. Route 160 through the town of Pagosa Springs,
Colorado. The deputies s... More...
   $0 (04-10-2025 - CO)

Joshua Lamle, et al. v. Susan Eads, et al.

Oklahoma City, Oklahoma civil rights lawyers represented the Plaintiffs on wrongful denial of Medicaid benefits.

Two elderly individuals (Ms. Penelope Lamle and Ms. Maxine Houston) sued based on alleged irregularities in the processing of their Medicaid applications. 1 In their suit, the applicants sought  an injunction ordering an expedited decision and payment of Medicaid benefits an... More...
   $0 (04-09-2025 - OK)

Next Page

Find a Lawyer
Find a Case
AK Morlan
Kent Morlan, Esq.
Editor & Publisher