Internal Revenue Law
 
Alexis Stokes v. United States of America, ex rel. Indian Health Service & Chickasaw Nation Medical Center, an agency of the Chickasaw Nation





The district court awarded damages to Baby Boy D.S. (Baby Stokes) and his parents, Alexis Stokes and Taylor Stokes, (collectively, the Stokes) in this Federal Tort Claims Act (FTCA), 28 U.S.C. � 2674, action. The government appeals, arguing that the district court erred i

More...   $0 (07-30-2020 - OK)

United States of America v. Dennis Nobbe





Miami, FL - The United States of America charged Dennis Nobbe, age 63, with fraudulently obtained a Paycheck Protection Program (PPP) loan and an Economic Injury Disaster Loan (EIDL), and that he orchestrated a conspiracy to submit false and fraudulent claims for reim

More...   $0 (07-30-2020 - FL)

STATE OF OHIO v. BRIAN E. GANNON













{¶2} This matter arises out of a traffic stop of a vehicle driven by Gannon on the evening
of March 16, 2009. The officers who responded to the scene had reason to believ

More...   $0 (07-29-2020 - OH)

United States of America v. Amanda C. Riley

San Jose, CA - The United States of America charged Amanda C. Riley with wire fraud in connection with a scheme to solicit donations from individuals to help pay for cancer treatments she never needed nor received. Defendant Allegedly Claimed She Flew To New York City For Treatments And Pocketed Over $50,000 in Online Donations.

According to the complaint, between October 2012 and Februa

More...   $0 (07-29-2020 - CA)

Timothy King v. U.S. Bank National Association

A jury returned verdicts in favor of plaintiff Timothy King against defendant U.S.
Bank National Association (U.S. Bank) for defamation, wrongful termination in violation
of public policy, and breach of the implied covenant of good faith and fair dealing,
awarding King almost $24.3 million in compensatory and punitive damages. U.S. Bank
filed a motion for judgment notwithstanding

More...   $0 (07-29-2020 - CA)

STATE OF OHIO v. JAMES O'MALLEY













{¶2} O’Malley was charged with one count of driving while under the influence of
alcohol (“OVI”), in violation of R.C. 4511.19(A)(1)(a), one count of OVI, in violation

More...   $0 (07-28-2020 - OH)

STATE OF OHIO v. WAYNE E. BALL












[Cite as State v. Ball, 2020-Ohio-3156.]
STATE OF OHIO ) IN THE COURT OF APPEALS
)ss: NINTH JUDICIAL DISTRICT
COUNTY OF SUMMIT )
STATE OF OHIO
Appellee
v

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STATE OF OHIO v. KENAN IVERY













{¶2} In State v. Graves, this Court explained our obligations in a reopened appeal as
follows:
Under Rule 26(B)(9) of the Ohio Rules of Appellate Procedure, “[i]f th[

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STATE OF OHIO v. REGINALD L. JONES













{¶2} Members of the United States Marshal Task Force had located a wanted individual
and were surveilling him one morning in the vicinity of a car wash in Akron. Mem

More...   $0 (07-28-2020 - OH)

United States of America v. Jorge Salcedo

Boston, MA - Criminal defense lawyer represented Defendant Jorge Salcedo, age 47, charged with conspiracy to commit racketeering.

Salcedo, of Los Angeles, Calif. and the soccer coach at the University of California - Los Angeles (UCLA), entered a guilty plea as to one count of conspiracy to commit racketeering. U.S. District Court Judge Indira Talwani deferred acceptance of the plea until

More...   $0 (07-28-2020 - MA)

Meghan Pasos v. Los Angeles County Civil Service Commission, Los Angeles County Sheriff's Department, Real Party in Interest and Appellant

The Los Angeles County Sheriff’s Department
(Department) discharged Deputy Sheriff Meghan Pasos based on
her failure to report another deputy’s use of force against an
inmate and her failure to seek medical assistance for the inmate.
During the Department’s subsequent investigation Pasos
admitted she did not report the use of force because she was
concerned she would be “la

More...   $0 (07-28-2020 - CA)

STATE OF OHIO v. SOMNATH ROY












{¶2} This Court discussed much of the history of this case in a prior appeal:
Prior to the allegations that arose in this matter, Roy was a family physician
practicing

More...   $0 (07-27-2020 - OH)

United States of America v. Brandi Hawkins





Detroit, MI - The United States of America charged Brandi Hawkins, age 39, with unemployment fraud.

A Detroit woman was charged in a criminal complaint for her alleged role in a multi-million dollar unemployment insurance fraud scheme aimed at defrauding the State of Michigan a

More...   $0 (07-27-2020 - WI)

United States of America v. Ruby Toosevich a/k/a Ruby Marie Lewis





Hammond, IN - The United States of America charged Ruby Toosevich a/k/a Ruby Marie Lewis, age 55, with bank fraud.

According to documents filed in this case, between December 2012 and December 2013, Ruby Toosevich executed a scheme to defraud the medical practice

More...   $0 (07-27-2020 - IN)

STATE OF OHIO v. DEXTER L. MOORE













{¶2} This matter arises out of a deadly shooting that occurred in Akron, Ohio on the
evening of November 16, 2017. D.A. was shot multiple times on Oakdale Avenue as he

More...   $0 (07-25-2020 - OH)

United States of America v. Indivior Solutions, Indivior, Inc. and Indivior, PLC





Abingdon, VA - The United States of America charged Indivior Solutions, Indivior, Inc. and Indivior, PLC with with conspiracy to commit health care fraud.

Indivior Solutions today pleaded guilty

More...   $0 (07-25-2020 - VA)

United States of America v. Robert Fuller




Worcester, MA - The United States of America charged Robert Fuller, age 70, with filing false and fraudulent corporate and individual tax returns.

In 2013, 2014, 2015 and 2016, Fuller, who is the owner of Fuller Motor Home in Boylston, Mass, omitted more than $900,000 in income

More...   $0 (07-21-2020 - )

STATE OF OHIO v. RODERICK MASON
















In 2016, Mason pleaded no contest and was found guilty of drug
trafficking, drug possession, having weapons while under disability, and possessing
cr

More...   $0 (07-20-2020 - OH)

STATE OF OHIO v. SHANTIL CARSON














On August 28, 2018, in the late evening, Carson was sitting in the
passenger seat of a vehicle that was located in the parking lot of

More...   $0 (07-20-2020 - OH)

United States of America v. Arturo David Aguilera-Viveros

Denver, CO - The United States of America charged David Aguilera-Viveros, a/k/a Panson, a/ka/ El Gordo, age 36, with conspiracy to possess and distribute meth and heroin.

Aguilera-Viveros was originally charged in U.S. District Court for the District of Colorado for his role in a conspiracy to distribute methamphetamine and heroin. He was subsequently charged in the U.S. District Court fo

More...   $0 (07-20-2020 - CO)

United States of America v. Janis Bucknor





Los Angeles, CA - The United States of America charged Janis Bucknor, age 52, with theft and fax fraud for stealing $3.1 million from the Community Preparatory Academy.

Criminal theft and tax fraud charges were filed against the for

More...   $0 (07-19-2020 - CA)

United States of America v. Joel Jerome Tucker





Kansas City, MO - The United States of America charged Joel Jerome Tucker, age 51, with fraud involving false payday loans and tax evasion.

A Prairie Village, Kansas, man pleaded guilty in federal court today to engaging in two separ

More...   $0 (07-18-2020 - MO)

United States of America v. Michael L. Jones





Indianapolis, IN - The United States of America charged Michael L. Jones with drug trafficking.

From late of 2017 to May 1, 2018, Drug Enforcement Administration (DEA) Indianapolis District Office, Internal

More...   $0 (07-17-2020 - IN)

United States of America v. Jake Ellis Daugherty, et al.

Beaumont, TX - The United States of America charged Jake Ellis Daugherty and others with drug trafficking and money laundering.

A federal grand jury returned the 24-count indictment on June 3, 2020, charging the following individuals with drug trafficking and money laundering crimes:

Jake Ellis Daughtry, 34, of Nederland, Texas;

Joseph Ellis

More...   $0 (07-16-2020 - TX)

United States and State of Tennessee ex rel. Cox. v. Associated Pain Specialist, P.C. and Smoky Mountain Ambulatory Surgery Center LLC

Knoxville, TN - The United States and State of Tennessee ex rel. Cox. sued Associated Pain Specialist, P.C. and Smoky Mountain Ambulatory Surgery Center LLC. claiming that they violated the False Claims Act for knowingly billed Medicare and Tennessee Medicaid (TennCare) for medically unnecessary screening tests at higher costs than appropriate, when less costly or alternative tests were available.

More...   $400000 (07-16-2020 - TN)

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