Internal Revenue Law
 
United States of America v. Keith Hurst

Johnstown, Pennsylvania criminal defense lawyer represented the Defendant charged with conspiracy to distribute and possession with intent to distribute cocaine

New Kensington Man Sentenced to Six Years in Prison for Cocaine Trafficking


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   $0 (04-02-2025 - PA)

United States of America v. Randy Miller, Chad Miller

New York, New York criminal defense lawyer represented the Defendant charged with Defrauding Sports Park Bondholders

Father And Son Executives Charged With Defrauding Sports Park Bondholders



RANDY MILLER, former Chairman and President ... More...
   $0 (04-02-2025 - NY)

United States of America v. Brian Baker, Stephanie Louise Baker, Jerry W. Hutchins

Nashville, Tennessee criminal defense lawyer represented the Defendant charged with wire fraud and money laundering scheme

All Three Defendants Plead Guilty in Multi-Million Dollar Scheme to Defraud Automobile Auction



On Monday, March... More...
   $0 (04-01-2025 - TN)

United States of America v. Jesus Rodriguez de la Cruz

El Paso, Texas criminal defense lawyer represented the Defendant charged with Multi-Million Dollar Fraud Scheme

Former Financial Advisor Sentenced to 12 Years in Federal Prison for Multi-Million Dollar Fraud Scheme



A former Morgan St... More...
   $0 (03-27-2025 - TX)

United States of America v. Jesus Rodriguez de la Cruz

San Antonio, Texas criminal defense lawyer represented the Defendant charged with Multi-Million Dollar Fraud Scheme

Former Financial Advisor Sentenced to 12 Years in Federal Prison for Multi-Million Dollar Fraud Scheme Exploitation of Children

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   $0 (03-27-2025 - TX)

United States of America v. Miguel Saravia

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Healthcare Fraud

Behavioral Healthcare Company Executive Sentenced for Healthcare Fraud



The Chief Executive Officer of Dana Group Associates, who is also... More...
   $0 (03-26-2025 - MA)

United States of America v. Paul R. Steed

Bridgeport, Connecticut criminal defense lawyer represented the Defendant charged with Defrauding Mars, Inc. out of Millions of Dollars

Stamford Man Indicted for Defrauding Mars, Inc. out of Millions of Dollars



Marc H. Silverman, Act... More...
   $0 (03-26-2025 - CT)

United States of America v. Sharhonda Law

Shreveport, Louisiana criminal defense lawyer represented the Defendant charged with Filing False Tax Returns

Local Tax Preparer Sentenced to Federal Prison for Filing False Tax Returns



Acting United States Attorney Alexander C. Van... More...
   $0 (03-21-2025 - LA)

United States of America v. Marvin Upton

Paducah, KY criminal defense lawyer represented the Defendant charged with 3 counts of bank fraud and 3 counts of filing false tax returns

Former Crofton Pastor Sentenced to Over Two Years in Federal Prison for Fraud and Tax Offenses

... More...
   $0 (03-20-2025 - KY)

United States of America v. Donnavin Mustafia Byrdsong

Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with Conspiracy to Distribute and Possess with the Intent to Distribute 400 grams or more of Fentanyl.

Armed Raleigh Man Sentenced to 16 Years for Trafficking Fentanyl

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   $0 (03-19-2025 - NC)

United States of America v. Steven Beltran-Lugo

Tucson, Arizona criminal defense lawyer represented the Defendant charged with Alien Smuggling Resulting in Death

Phoenix Man Sentenced to Prison for Alien Smuggling Resulting in Death



Steven Beltran-Lugo, 19, of Glendale, was indic... More...
   $0 (03-14-2025 - AZ)

United States of America v. Nicholas Price

Columbus, Ohio criminal defense lawyer represented the Defendant charged with $1.4M fraud scheme

Union County man sentenced to more than 3 years in prison for $1.4M fraud scheme



Nicholas Price, 45, of Marysville, defrauded three electr... More...
   $0 (03-13-2025 - OH)

United States of America v. Kelvin Eugene Patterson, Jr., Marcus L. Burnside (a.k.a. “Pooty”)

Peoria, Illinois criminal defense lawyer represented the Defendant charged with Drug and Firearm Offenses

Two Peoria Men Sentenced for Drug and Firearm Offenses



Kelvin Eugene Patterson, Jr., 39, of Peoria, Illinois, was sentenced to tw... More...
   $0 (03-10-2025 - IL)

United States of America v. Mohammad Al Sharairei

Rapid City, Iowa criminal defense lawyer represented the Defendant charged with murder.

A jury convicted Mohammad Al Sharairei of maintaining a premises for the
purpose of distributing controlled substance analogues and conspiracy to distribute
controlled substance analogues. See 21 U.S.C. §§ 813, 841(a)(1), 841(b)(1)(C), 846, 856(a)(1), 856(b).

* * *

-2-
8... More...
   $0 (03-07-2025 - IA)

State of Florida v. Tara Jeanine Tanksley

Pensacola, Florida criminal defense lawyer represented the Defendant ordered to pay restitution.

Defendant pleaded no contest to grand theft of $10,000 or more but less than $20,000, a third-degree felony under section
812.014(2)(c)3., Florida Statutes, for using her position as a department store employee to assist in the appropriation of multiple items of clothing and gift cards fro... More...
   $0 (02-26-2025 - FL)

United States of America v. Tedric Deshun Ratcliff

Shreveport, Louisiana criminal defense lawyer represented the Defendant charged with felony possession of firearms.

Tedric Deshun Ratcliff appeals his sentencing enhancement under U.S.S.G. § 2K2.1(b)(6)(B), arguing that there is insufficient factual support to show that his possession of a firearm facilitated his possession of a stolen vehicle. In the light of this court’s recent decis... More...
   $0 (02-26-2025 - LA)

United States of America v. Elizabeth A. Holmes, et al.

San Francisco, California criminal defense lawyers represented the Defendants charged with fraud.

“[O]ne tiny drop changes everything.” That was the vision shared by Elizabeth Holmes and Ramesh “Sunny”
Balwani, who set out in the mid-2000s to revolutionize medical laboratory testing through a biotechnology
company called Theranos. In the early 2010s, Theranos claimed that ... More...
   $0 (02-24-2025 - CA)

Ryan Six v. IQ Data International, Inc.

Phoenix, Arizona consumer credit lawyer represented the Plaintiff who sued on a Fair Debt Collection Practices Act ("FDCPA") violation theory.

IQ acquired a debt obligation for Six’s purported breach of a residential lease. Six learned of the debt and, on August
18, 2021, mailed a letter to Equifax disputing the debt and requesting documentation of it. The same day, Six’s counsel<... More...
   $0 (02-24-2025 - AZ)

United States of America v. Joseph Gillespie

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Bribery And Covid-19 Cares Act Scheme

Former Baltimore Department Of Finance Employee Sentenced To Four Years In Connection With Bribery And Covid-19 Cares Act Scheme

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   $0 (02-20-2025 - MD)

United States of America v. Yanquee Rodriguez AKA “Yankster Rodriguez”

Hartford, CT criminal defense lawyer represented the Defendant charged with Catalytic Converter Theft

West Hartford Man Sentenced to Federal Prison for Participating in Catalytic Converter Theft Ring



Marc H. Silverman, Acting United S... More...
   $0 (02-20-2025 - CT)

United States of America v. Shaheed Blake, a/k/a “Sha Gotti” a/k/a “Sha” a/k/a “Bruh”

Newark, New Jersey criminal defense lawyer represented the Defendant charged with drug trafficking

Leader Of One Of Newark’s Largest Open-Air Drug Markets And Last Of 26 Defendants Sentenced To 168 Months’ Imprisonment



Newark, New ... More...
   $0 (02-18-2025 - NJ)

United States of America v. Rashad Haleym aka “Ace” and “Bosh”

Des Moines, Iowa criminal defense lawyer represented the Defendant charged with fraud, money laundering, and fentanyl distribution

Waukee Man Sentenced to 32 Years in Federal Prison for Fentanyl and Fraud-Related Charges



A Waukee man wa... More...
   $0 (02-14-2025 - IA)

United States of America v. Teyrin Johnson

Louisville, KY criminal defense lawyer represented the Defendant charged with Conspiracy to Distribute Methamphetamine and Money Laundering

California Man Sentenced to Over 5 Years in Federal Prison for Conspiracy to Distribute Methamphetamine and Money Laundering

... More...
   $0 (02-14-2025 - KY)

The People of the State of Colorado v. Daniel Lucky Dennry

Colorado Springs, Colorado criminal defense lawyer represented the Defendant charged with second degree kidnapping, false imprisonment, obstruction of telephone service, third degree assault, and harassment.

In June 2021, Denny and his then girlfriend, the victim, were
alone in her home. That night, Denny accused her of cheating on
him, and an argument ensued. It escalated to... More...
   $0 (02-14-2025 - CO)

United States of America v. John B. Stancil

Honolulu, Hawaii criminal defense lawyer represented the Defendant charged with racketeering

Miske Enterprise Member Sentenced to 20 Years in Federal Prison for Racketeering Conspiracy



Acting United States Attorney Kenneth M. Sorenso... More...
   $0 (02-13-2025 - HI)

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