Internal Revenue Law
 
John Doe, et al. v. Twitter, Inc.; X Corp.

San Francisco, California employment law lawyers represented the Plaintiffs who sued Defendant claiming that it hosted illegal content -- namely, child porn.

When Plaintiff John Doe #1 was 13 years old, he communicated on Snapchat with an individual who Doe #1 thought was his classmate. The Snapchat user requested nude images from Doe #1 and his friend, Plaintiff John Doe #2, who both com... More...
   $0 (08-07-2025 - CA)

State of New York v. Dr. Michael Lucchesi

Brooklyn, New York criminal defense lawyers represented the Defendant charged with larceny.

DR. Michael Lucchesi, age 67, was accused of stealing more than $1.44 million of public money from the hospital and spending it on luxury goods for himself, his family and his pets.

District Attorney Gonzalez said, “This defendant was entrusted with a leadership role at a critical Brookl... More...
   $0 (08-07-2025 - NY)

United States of America v. Wilkins Estrella, Charlene Marte

New York, New York criminal defense lawyer represented the Defendants charged with Data Stolen From Hospital Patients

Two Defendants Plead Guilty To Fraud Scheme Involving Data Stolen From Hospital Patients


More...   $0 (08-07-2025 - NY)

United States of America v. Anil Mathews, Rahul Agarwal, Kenneth Harlan

New York., New York. criminal defense lawyer represented the Defendants charged with aggravated identity theft, wire fraud,

Executives Of Data Intelligence And Mobile Advertising Companies Charged In Connection With Accounting Fraud Scheme


More...   $0 (08-07-2025 - NY)

United States of America v. Dennis Condron

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

Contractor Charged and Agrees to Plead Guilty to Multi-Year Half-Million-Dollar Tax Fraud




The o... More...   $0 (08-06-2025 - MA)

United States of America v. Royal Sovereign International Inc.

Washington, DC criminal defense lawyer represented the Defendant charged with violating the Consumer Product Safety Act

New Jersey Company Pleads Guilty and Agrees to Restitution and Civil Penalty for Failing to Report Dangerous Air Conditioners


More...   $0 (08-05-2025 - DC)

United States of America v. Devante Glenn

Cleveland, Ohio criminal defense lawyer represented the Defendant charged with selling
drugs that led to an overdose death, appeals his conviction on two counts of distributing
carfentanil, in violation of 21 U.S.C. § 841(a)(1) and (b)(1)(C), and one count of using a
telecommunications device to facilitate the transaction, in violation of 21 U.S.C. § 843(b).

On July 19, 201... More...
   $0 (08-05-2025 - OH)

United States of America v. Edward Joseph Chmiel, Henry Lozano, Sabino Loera

Denver, Colorado criminal defense lawyer represented the Defendants charged with commit money laundering

Three Sentenced to Prison in Commercial Bribery Scheme




lea agreements and other court ... More...   $0 (08-04-2025 - CO)

Joyce Turman Campbell v. Social Security Administration

Charleston, South Carolina social security disability lawyer represented the Plaintiff seeking review of the denial by HHS of her application for benefits.

Joyce Turman Campbell appeals the district court’s order adopting the magistrate judge’s recommendation and upholding the administrative law judge’s (ALJ) denial of Campbell’s application for disability insurance benefits. “... More...
   $0 (08-04-2025 - SC)

United States of America v. Jesse El-Ghoul

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Theft of Government Funds, Bank Fraud and Money Laundering

Leominster Man Indicted for Theft of Government Funds, Bank Fraud and Money Laundering in Connection With Stolen $1,355,000 Tax Refund Check

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   $0 (08-01-2025 - MA)

United States of America v. Jesse Cervantes

Denver, Colorado criminal defense lawyer represented the Defendant charged with four drug crimes.

The trial, in which he was the only defendant, began more than two years after Defendant’s initial appearance on the charges in that court. His sole contention on appeal is that this delay violated the Speedy Trial Act(STA), 18 U.S.C. § 3161–74, which “requires that a federal criminal ... More...
   $0 (07-30-2025 - CO)

Rachel Johnson v. Social Security Administration

Seattle, Washington social security disability lawyer represented the Plaintiff seeking review of the denial by HHS of her application for benefits.

upplemental Security Income (SSI) is a federal program that provides cash payments to individuals who are elderly, blind, or disabled and have low incomes. In addition to the federal payment, some states add a small supplement to the monthly ... More...
   $0 (07-29-2025 - WA)

United States of America v. Jady Solano

Wilmington, Delaware criminal defense lawyer represented the Defendant charged with Illegal Reentry

Former Wilmington Tax Preparer Sentenced to 80 Months in Federal Prison




A Wilmington man ... More...   $0 (07-28-2025 - de)

United States of America v. Tyrick Thomas

New Haven, Connecticut criminal defense lawyer represented the Defendant charged with fentanyl trafficking

Hartford Man Pleads Guilty to Fentanyl Trafficking Charge




TYRICK THOMAS, 35, of Har... More...   $0 (07-25-2025 - CT)

United States of America v. Issa Asad, Q Link Wireless LLC

Miami, Florida criminal defense lawyer represented the Defendants charged with conspiring to defraud and commit offenses against the United States

South Florida Telecom Company and its CEO Pay $128 Million and CEO is Sentenced to 5 Years for Massive Government Program Fraud

<... More...
   $0 (07-25-2025 - FL)

Monica Gray v. State Farm Mutual Automobile Insurance Company, et al.

Columbus, Ohio employmentlaw lawyer represented the Plaintiff who sued on a wrongful termination theory.


Monica Gray helped a colleague secure an accommodation under the Americans with Disabilities Act (ADA). The colleague’s supervisor opposed the accommodation and, a few months later, reported Gray for timecard falsification. State Farm investigated the report and fired Gray. Gray... More...
   $0 (07-25-2025 - OH)

United States of America v. Michael McClain

Chicago, Illinois criminal defense lawyer represented the Defendant charged with conspiracy

Consultant Sentenced to Two Years in Federal Prison for Conspiring To Falsify Records and Evade Internal Controls at Commonwealth Edison as Part of Scheme To Bribe Former Illinois House Speaker Michae... More...
   $0 (07-24-2025 - IL)

United States of America v. Monika D. Schorer, Teresa D. Schorer, Eric S. Smith

Knoxville, Tennessee criminal defense lawyer represented the Defendant charged with

Two Jonesborough Women And A Bristol, Virginia Man Sentenced For VA Bribery Scheme Two Jonesborough Women And A Bristol, Virginia Man Sentenced For VA Bribery Scheme


More...
   $0 (07-23-2025 - TN)

United States of America v. Ronald Pallek

Milwaukee, Wisconsin criminal defense lawyer represented the Defendant charged with Investment Fraud

Illinois Man Sentenced to 48 months’ Imprisonment for Investment Fraud Scheme




Ronald P... More...   $0 (07-23-2025 - Wi)

United States of America v. James Calvin Hennings

Jackson, TN criminal defense lawyer represented the Defendant charged with conspiracy to distribute methamphetamine.

Final Member Sentenced in Tennessee Fentanyl and Methamphetamine Trafficking Ring


More...   $0 (07-22-2025 - TN)

United States of America v. Andy Ha

Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with failing to pay employment taxes and harboring individuals who were not legally authorized to be in the United States.

Andy Ha was the president and owner of the Charleroi staffing agency Prosperity Services, Inc., where Ha employed individuals who were not legally authorized to be in the United States... More...
   $0 (07-22-2025 - PA)

United States of America v. Ritesh Kalra

Newark, New Jersey criminal defense lawyer represented the Defendant charged with Defrauding New Jersey Medicaid

New Jersey Doctor Charged With Distributing Opioids In Exchange For Sexual Favors And Defrauding New Jersey Medicaid Jersey Doctor Charged With Distributing Opioids In Exchange F... More...
   $0 (07-18-2025 - NJ)

United States of America v. Hormoz Mansouri

Buffalo, New York criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud and bank fraud, and bank fraud

Amherst businessman sentenced for COVID fraud




... More...   $0 (07-18-2025 - NY)

State of New Mexico v. Demesia Padilla

Albuquerque, New Mexico criminal defense lawyer represented the Defendant charged with two counts of second-degree embezzlement.

In June 2018, five and a half years into a six-year statute of limitations, the State filed two second-degree embezzlement-related charges in a criminal information against Demesia Padilla, former Secretary of the New Mexico Taxation and Revenue Department, in ... More...
   $0 (07-15-2025 - NM)

United States of America v. Dominik Manigo

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with one count of wire fraud conspiracy and one count of wire fraud

Weymouth Man Pleads Guilty to COVID Unemployment Fraud


More...   $0 (07-15-2025 - MA)

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