Internal Revenue Law
 
United States of America v. Bernard Curran

San Francisco, California criminal defense lawyer represented Defendant charged with accepting cash payments and charitable donations from developers and property owners whose projects Curran had responsibility for approving.

Bernard Curran, 62, of San Francisco, pleaded guilty to the charges on December 9, 2022. According to his plea agreement, Curran acknowledged that he was a Building ... More...
   $0 (07-17-2023 - CA)

United States of America v. Edward Baker Harrington

Denver, Colorado criminal defense lawyer represented Defendant charged with wire fraud and money laundering.

From April 2020 through September 2021, the Edward Baker Harrington, age 58, of Idaho Springs, Colorado, submitted a number of fraudulent Paycheck Protection Program (PPP) applications to seven banks and one lender on behalf of business entities that he purportedly controlled. The... More...
   $0 (07-14-2023 - CO)

United States of America v. Stephen Glick and Alfred Garcia

Los Angeles, California civil rights law lawyer represented Plaintiffs who sued Defendants on a job discrimination theory claiming that they were wrongfully singled out in an internal investigation into whoever drew a Hitler-like mustache on an arrestee.

The arrestee, who was arrested for DUI, passed out in his cell and when he woke up his eyebrows and mustache had been shaved off and som... More...
   $0 (07-14-2023 - CA)

United States of America v. Kathy L. Lynch

Hammond, Indiana criminal defense lawyer represented Defendant charged with nine counts of willful failure to pay employment taxes to the Internal Revenue Service (IRS).

For years Kathy Lynch, age 64, from Kouts, Indiana failed to remit and pay federal payroll taxes for the Kouts, Indiana, nursing clinic she owned and operated. Over the course of 16 years, Lynch withheld payroll tax mon... More...
   $0 (07-13-2023 - IN)

United States of America v. Paul Bowker

Tulsa, Oklahoma criminal defense lawyer represented Defendant charged with bank fraud and failure to account for and pay over withholding and FICA (Social Security) taxes.

Paul Bowker, age 60, pled guilty on January 31, 2023, to one count of bank fraud and one county of failure to account for and pay withholding and Social Security taxes to the federal government.

Defendant was... More...
   $0 (07-13-2023 - OK)

United States of America v. John William Figg

Grand Rapids, Michigan criminal defense lawyer represented Defendant charged with embezzlement.

It was discovered that John Figg, age 66, had embezzled of over $870,000 from United Bank of Michigan between 2014 and 2021. At the time, he was a senior vice president of the bank. According to court documents, Figg used his access to bank records to obtain funds in a variety of ways. First,... More...
   $0 (07-12-2023 - MI)

United States of America v. Theodore Roosevelt Owens

Hartford, Connecticut criminal defense lawyer represented Defendant charged with possession of a stolen firearm and his role in a catalytic converter theft ring.

On October 21, 2021, Vernon Police arrested Owens in a hotel parking lot on outstanding warrants. An investigation revealed that, shortly before his arrest, Theodore Roosevelt Owens, age 22, of Hartford, possessed a loaded Zig... More...
   $0 (07-12-2023 - CT)

United States of America v. Allison Marie Baver

Salt Lake City, Utah criminal defense lawyer represented Defendant charged with two counts of making false statements designed to influence a bank, one count of money laundering, and one count of contempt.

Allison Marie Baver, 42, of Taylorsville, Utah, submitted eight fraudulent Paycheck Protection Program (PPP) loan applications for her company, Allison Baver Entertainment LLC (ABE). P... More...
   $0 (06-30-2023 - UT)

United States of America v. Jose Fernandez

Atlanta, Georgia criminal defense lawyer represented Defendant charged with filing false tax returns using stolen identities, using credit cards he obtained with stolen identities, and check fraud. He ultimately obtained more than $2 million in fraudulent funds, which he then used for his personal benefit.

“Fernandez committed a litany of frauds, including an attempt to steal millions o... More...
   $0 (06-30-2023 - GA)

United States of America v. Jimia Rae Cain

Sponkane, Washington criminal defense lawyer represented Defendant charged with fraudulently obtaining $337,267 in COVID-19 relief funds.

On March 27, 2020, the President signed into law the Coronavirus Aid, Relief, and Economic Security (“CARES”) Act. The CARES Act provided a number of programs through which eligible small businesses could request and obtain relief funding intended ... More...
   $0 (06-29-2023 - WA)

United States of America v. Jessica Joyce Spayd

Anchorage, Alaska criminal defense lawyer represented Defendant charged with r illegally prescribing and dispensing opioids outside the scope of legitimate medical practice that resulted in the deaths of five people between 2014 and 2019.

A jury convicted Jessica Joyce Spayd, age 52, on October 27, 2022, of 10 crimes including five counts of illegal drug distribution that resulted in de... More...
   $0 (06-28-2023 - AK)

United States of America v. Lynda Charles, Rosie Bryant, Delois Bryant, Brenda Sherpell, Niki Charles, andd Everett Martindale

Little Rock, Arkansas criminal defense lawyers represented Defendants charged with conspiracy to defraud the government in violation of 18 U.S.C. 371.

Seven defendants were sentenced to federal prison for their involvement in a scheme to defraud the U.S. Department of Agriculture out of more than $11.5 million that was intended to benefit farmers who had been discriminated against. Chie... More...
   $0 (06-27-2023 - AR)

United States of America v. Raymond Holcomb Brewer

Fresno, California criminal defense lawyer represented Defendant charged with running a multimillion-dollar fraud scheme where he purported to turn cow manure into green energy.

From March 2014 through December 2019, Raymond Holcomb Brewer, age 66, of Porterville and Sheridan, Montana, stole $8,750,000 from investors by claiming to build anaerobic digesters on dairies in Fresno, Kern, Ki... More...
   $0 (06-26-2023 - CA)

Roynes J. Doral, II v. City and County of Honolulu, et al.

Honolulu, Hawaii civil rights lawyer represented Plaintiff who sued Defendants for violating his constitutional rights with the result he was wrongfully convicted and incarcerated for sexual assault.

On August 4, 2003, a jury found Plaintiff Roynes J. Dural II
guilty of five separate Sexual Assault crimes in Hawaii State
Court. Plaintiff was sentenced to 20 years imprisonment.
... More...
   $0 (06-23-2023 - HI)

United States of America v. Brijesh Goel

New York City, New York criminal defense lawyer represented Defendant charged with insider trading.

Britjesh Goel was an investment banker at Goldman Sachs in New York, New York. In that position, GOEL received confidential, internal emails directed to Goldman Sachs’s Firmwide Capital Committee and Credit Markets Capital Committee, which contained detailed information and analysis abou... More...
   $0 (06-21-2023 - NY)

United States of America v. Dr. Qing McGaha

Tampa, Florida criminal defense lawyer represented Defendant charged with 14 counts of unlawful drug distribution, 4 counts of money laundering, and 1 count of filing a false tax return.

Dr. Qing McGaha was a Florida-licensed medical doctor who owned and operated MD Care Clinic, a pain management clinic in Hillsborough County. Over a 20-month period, undercover agents with the Drug Enfor... More...
   $0 (06-20-2023 - FL)

William A. Hughes, II v. Team Car Care, LLC, d/b/a "Jiffy Lube"

St. Louis, Missouri civil rights lawyer represented Plaintiff who sued Defendant on an employment discrimination action.

Plaintiff William A. Hughes, II, brings this Title VII employment discrimination action against his former employer, defendant Team Car Care LLC, d/b/a Jiffy Lube, claiming he was denied promotion and was terminated on account of his race and in retaliation for engaging... More...
   $0 (06-13-2023 - MO)

Ellen Rogers v. Nebraska Urban Indian Health Coalition, Inc.

Omaha, Nebraska civil rights lawyer represented Plaintiff who sued Defendant claiming to have been discriminated against in accommodations.


Upon consideration of the parties' joint request for entry of a Protective Order, (Filing No. 19), the Court enters the following Protective Order governing the disclosure of confidential Discovery Material by a Producing Party to a Receiving Par... More...
   $0 (06-13-2023 - NE)

United States of America v. Charles St. George Kirkland

Seattle, Washington criminal defense lawyer represented Defendant charged with an eight-year tax fraud scheme that resulted in more than $50 million in illegal tax refunds.

Charles St. George Kirkland pleaded guilty in January 2023 to three counts of aiding or assisting the filing of fraudulent tax documents. At the sentencing hearing, U.S. District Judge John H. Chun rejected the defen... More...
   $0 (06-12-2023 - WA)

United States of America v. Arthur Williams and Sean Williams

Central Islip, New York criminal defense lawyer represented Defendant charged with conspiracy to commit wire fraud.

Arthur Cornwall, a signal maintainer with the New York City Transit Authority, and Sean Williams, a New York State Court Officer, pleaded guilty to conspiring to commit wire fraud in connection with their receipt of approximately $770,000 in small business loans under the P... More...
   $0 (06-09-2023 - NY)

United States of America v. Anton Panin, Jennie Lawson, Tracey Lawson and Viktoriia Zakirova

Harrisburg, Pennsylvania criminal defense lawyer represented Defendant charged with conspiracy to operate a prostitution enterprise called XO Companions, or XOC.

Panin, age 40, of Hollywood, Florida, Jennie Lawson, age 37, of Dillsburg, Pennsylvania, Tracey Lawson, age 57, of Thomasville, Pennsylvania, and Viktoriia Zakirova, age 32, of Miami, Florida. were charged with conspiring to tra... More...
   $0 (06-08-2023 - PA)

United States of America v. Howard Weiss

Denver, Colorado criminal defense lawyer represented Defendant charged with distributing a controlled substance outside the usual course of professional practice, for structuring financial transactions in a way to evade reporting requirements, and for engaging in monetary transactions greater than $10,000 that were derived from unlawful activity.

The Drug Enforcement Administration (DE... More...
   $0 (06-08-2023 - CO)

United States of America v. Austin Nolan Dwight Rutherford

Juneau, Alaska criminal defense lawyer represented Defendant charged with theft, embezzlement and misapplication of funds by a Person Connected in a Capacity with a Bank and Credit Union.

Austin Nolan Dwight Rutherford, 29, of Juneau plead guilty to Bank and Credit Union Theft. Between January 21, 2019, and March 2022, Rutherford was an armed transport guard for Axiom Armored Transpor... More...
   $0 (06-08-2023 - AK)

United States of America v. Willie Mitchell, aka Blu Mitchell, Sean Swaringer, Kimberly Coleman, and Jason Coleman

Phoenix, Arizona criminal defense lawyer represented Defendant charged with engaging in a scheme to fraudulently obtain millions of dollars in Paycheck Protection Program (PPP) loans, a federal loan initiative designed to help businesses pay their employees and meet expenses during the COVID-19 pandemic.

Willie Mitchell, Sean Swaringer, Kimberly Coleman, and Jason Coleman pleaded guilty ... More...
   $0 (06-08-2023 - AZ)

Linda Taylor, et al. v. Wesley Taylor

Owensboro, Kentucky personal injury lawyer represented Plaintiff who sued Defendant on a premises liability negligence theory.

Linda Taylor sued her son, Wesley Taylor, for negligence in Daviess County, Kentucky, where she lives. Mr. Taylor, a West Virginian, removed and moved for summary judgment. Ms. Taylor alleges that while helping her son put his home on the market, she tried to brea... More...
   $0 (06-07-2023 - kY)

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