Internal Revenue Law
 
United States of America v. Roger Trent Melchor

Charlotte, North Carolina criminal defense lawyer represented the Defendant charged with wire fraud

Indian Trail Man On Supervised Release For Federal Conviction Pleads Guilty To Wire Fraud For COVID-19 Scheme



Roger Trent Melchor, 56

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Child Support Enforcement Agency, State of Hawaii v. I.S.


Honolulu, Hawaii family law lawyer represented the Defendant on a child support question.



Mother is a responsible parent[2] under Hawaii Revised Statutes (HRS) Chapter 576E. On August 5, 2021, she asked the Child Support Enforcement Agency (CSEA) for a "modification of child support due to income change." The Office of Child Support Hearings (OCSH) held hearings on Janu

More...   $0 (11-13-2024 - HI)

United States of America v. David Penn

Washington D.C. criminal defense lawyer represented the Defendant charged with Trafficking Fentanyl While Armed

Kennedy Street Drug Gang Member Sentenced to 220 Months for Trafficking Fentanyl While Armed



– David Penn, 31, of Wash

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United States of America v. David Penn

Washington D.C. criminal defense lawyer represented the Defendant charged Trafficking Fentanyl While Armed with

Kennedy Street Drug Gang Member Sentenced to 220 Months for Trafficking Fentanyl While Armed



David Penn, 31, of Washingt

More...   $0 (11-15-2024 - DC)

United States of America v. Sahal Sahal

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

Washington State Resident Sentenced to 14 Years in Prison for Role in Fentanyl Trafficking Conspiracy

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United States of America v. C.R. Kraus

Newark, New Jersey criminal defense lawyer represented the Defendant charged with Defrauding New Jersey Traumatic Brain Injury Fund of Millions of Dollars and Committing Tax Evasion

Somerset County Man Sentenced to 87 Months in Prison for Defrauding New Jersey Traumatic Brain Injury Fun

More...   $0 (11-14-2024 - NJ)

United States of America v. Bill G. Makros

Hartford, Connecticut criminal defense lawyer represented the Defendant charged with Tax Evasion

Danbury Business Owner Sentenced to Prison for Tax Evasion



Vanessa R. Avery, United States Attorney for the District of Connecticut, anno

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United States of America v. Stanislav Romanyuk

New Haven, Connecticut criminal defense lawyer represented the Defendant charged with Scheme to Export Dual-Use High Precision Jig Grinder to Russia

Ukrainian National Involved in Scheme to Export Dual-Use High Precision Jig Grinder to Russia Sentenced to Prison

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United States of America v. WILFREDO ORTIZ; MICHAEL LUISI; ELI SAMUEL OFARRILL-FERNANDEZ; SAMUEL MARTINEZ; TASHIA BRIDGES; DIMAS RODRIGUEZ; JOSE M. ORTIZ; JOSE L. ORTIZ; RICHARD BEAUDOIN; RICHARD ZINA; CURTIS ROOTH; JOSE RIVERA; JEMUEL VEGA-GOMEZ

New Haven, CT criminal defense lawyer represented the Defendant charged with Drug Trafficking from New Britain Car Dealership

13 Arrested after Investigation into Drug Trafficking from New Britain Car Dealership



Vanessa Roberts Avery,

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United States of America v. Oluwole Adegboruwa

Salt Lake City, Utah criminal defense lawyer represented the Defendant charged with dark web drug trafficking operation

Convicted Dark Web Drug Dealer Sentenced to 360 Months’ Imprisonment



Oluwole Adegboruwa, 54, of Las Vegas, Neva

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United States of America v. Briarwood Country Club, Inc.

Phoenix, Arizona criminal defense lawyer represented the Defendant charged with violating the False Claims Act

Country Club to Pay Over $630,000 to Resolve False Claims Act Allegations Relating to Improper Receipt of Paycheck Protection Program Loan

More...   $0 (11-13-2024 - AZ)

State of New Jersey v. Dale Edwards


Hackensack, New Jersey criminal defense lawyer represented the Defendant charged with third-degree possession of meth.



A grand jury returned a five-count indictment charging defendant with: (1) third-degree possession of methamphetamine, N.J.S.A. 2C:35-10a(1); (2) fourth-degree possession of a counterfeit New Hampshire Driver's License, N.J.S.A. 2C:21-2.1d; (3) second-d

More...   $0 (11-12-2024 - NJ)

United States of America v. John Paul Cates

Bowling Green, KY criminal defense lawyer represented the Defendant charged with Tax Evasion charged

Allen County, Kentucky Man Sentenced to Federal Prison for Tax Evasion



John Paul Cates, age 50, from Allen County, Kentucky man w

More...   $0 (11-07-2024 - KY)

United States of America v. Dr. Hector Ubaldo

Dallas, Texas criminal defense lawyer represented the Defendant charged with Accepting Kickbacks for Blood, Urine Samples

Doctor Convicted of Accepting Kickbacks for Blood, Urine Samples



An internal medicine doctor was convicted la

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Winston Tyler Hecely v. Fluor Corporation, et al.


Columbia, South Carolina personal injury lawyer represented the Plaintiff who sued on negligence theories.


The plaintiff, Specialist Winston Tyler Hencely, is a former soldier in the U.S. Army. In 2016, Hencely was stationed at Bagram Airfield, formerly the largest U.S. military base in Afghanistan, as part of Operation Freedom’s Sentinel.
The defendant, Fluor Corporat

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Adam Clayton Zilm v. Steven Harpe


Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with sexual abuse of a child under the age of twelve.


The victim was K.A., the eleven-year-old daughter of Zilm’s girlfriend. In her
initial disclosures to a neighbor, a sexual assault nurse, and a forensic interviewer, K.A.
said she and Zilm were alone in his bedroom while her mother was at

More...   $0 (11-05-2024 - OK)

United States of America v. Jose Martin Chavez-Valencia

Bridgeport, Connecticut criminal defense lawyer represented the Defendant charged with trafficking heroin

Drug Courier Sentenced to 57 Months in Federal Prison



Vanessa Roberts Avery, United States Attorney for the District of Connect

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United States of America v. Sadia Alhassan; Shawn William Smith; Mohammed Saaminu Zuberu,

Tallahassee, Florida criminal defense lawyer represented the Defendant charged with Romance Scam Which Victimized the Elderly

Tallahassee Couple and Ghanaian Man Sentenced for Participating In A Ghana-Based Romance Scam Which Victimized the Elderly

More...   $0 (11-05-2024 - FL)

State of Arkansas v. Jeffery McPherson


Texarkana, Arkansas criminal defense lawyer represented the Defendant charged with first-degree murder and tampering with physical evidence.



McPherson was charged as a habitual offender with first-degree murder of his fiancee's two-month-old son, Minor Child ("MC"). The tampering charge, a violation of Arkansas Code Annotated section 5-53-111, arose from allegations tha

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United States of America v. David Scott Cacchione

San Francisco, California criminal defense lawyer represented the Defendant charged with Cheating Investors Out Of More Than $1 Million

San Carlos Fraudster Who Cheated Investors Out Of More Than $1 Million Sentenced To Over Three Years In Federal Prison

More...   $0 (11-06-2024 - CA)

United States of America v. Jose Martin Chavez-Valencia

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

Drug Courier Sentenced to 57 Months in Federal Prison



The Drug Enforcement Administration New Haven Task Force arranged to purchas

More...   $0 (11-01-2024 - CT)

William A. Grubb b. DXP Enterprises, Inc.


Tulsa, Oklahoma breach of contract lawyers represented the Plaintiff seeking a declaratory judgement.



In 2008 Plaintiff Bill Grubb signed an employment agreement with Defendant DXP Enterprises to lead the development and production of horizontal pumps. The agreement recited that the parties intended to create a new company to produce the pumps, and Grubb would own 10%.

More...   $0 (11-04-2024 - OK)

United States of America v. Arin Caleb Ellis

Jacksonville, Florida criminal defense lawyer represented the Defendant charged with Sexually Exploiting Numerous Children Online

Jacksonville Medical Records Technician Sentenced To 35 Years For Sexually Exploiting Numerous Children Online

More...   $0 (11-04-2024 - FL)

Brandy A. Read v. Oklahoma Flintlock Products, LLP


Tulsa, Oklahoma civil rights lawyer represented the Plaintiff who was sexually harassed at work.



Plaintiff sued Defendant under Title VII, alleging one sexual harassment claim
and two retaliation claims. The district court denied Defendant’s summary judgment
motion. At trial, the jury found in Plaintiff’s favor on the harassment claim and
awarded her $1,

More...   $0 (10-25-2024 - OK)

United States of America v. Michael Kent

Brooklyn, New York criminal defense lawyer represented the Defendant charged with Opioid Pill Mill Scheme

Drug Dealer Sentenced to Nine Years in Prison for Opioid Pill Mill Scheme That Illegally Distributed More Than 1.2 Million Oxycodone Pills

More...   $0 (10-29-2024 - NY)

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AK Morlan
Kent Morlan, Esq.
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