| Internal Revenue Law |
| |
|
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)
|
|
United States of America v. Lance McCuistion
|
|
Denver Colorado criminal defense lawyer represented the Defendant charged with Falsely Filing Client Tax Returns
Thornton Man Sentenced to 52 Months For Falsely Filing Client Tax Returns
Lance McCuistion, 56, of Thornton, pleaded g
More... $0 (10-29-2024 - CO)
|
|
Thomas E. Bittner v. Symetra National Life Insurance Company, et al.
|
Seattle, Washington civil rights lawyer represented the Plaintiff on claiming job discrimination.
In 2010, Symetra hired Bittner as a Regional Vice President (RVP) of Sales. In this role, Bittner supervised a team of sales representatives who sold stop loss insurance policies. From 2014 onward, Bittner's sales team consistently exceeded its annual sales quota. In 2015,
More... $0 (10-28-2024 - WA)
|
|
United States of America v. Stephanie Collins
|
|
Lexington, KY criminal defense lawyer represented the Defendant charged with Healthcare Fraud
Former Eastern Kentucky Pharamacist Sentenced for Healthcare Fraud
A Corbin, Ky., woman and former pharmacist, Stephanie Collins, 57, has b
More... $0 (10-23-2024 - KY)
|
|
The State of Oklahoma v. Kelly Burtrum
|
Enid, Oklahoma criminal defense lawyer represented the Defendant charged with first-degree manslaughter.
¶1 Appellee Kelly Burtrum was charged by Amended Information with First Degree Manslaughter, in violation of 21 O.S.2011, § 711(1), in the District Court of Garfield County, Case No. CF-2020-385. Burtrum was bound over at preliminary hearing held on September
More... $0 (05-11-2023 - OK)
|
|
United States of America v. Tomeka Glenn, a/k/a “Tomeka Harris” and “Tomeka Davis”
|
|
Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining And Attempting To Obtain More Than $3 Million In Covid-19 Cares Act Loans
Windsor Mill Woman Sentenced To Over Five Years’ Imprisonment In Connection With Conspiracy Involving Fra
More... $0 (10-24-2024 - MD)
|
|
United States of America v. Michelle Denise Johnston
|
Beaumont, Texas making and subscribing a false return and aiding and assisting in the preparation of a fraudulent returns criminal defense lawyer represented the Defendant.
Michaelle Denise Johnston, age 42, was a was a paid tax return preparer who was working at Allen and Johnston Tax Service (AJTS), in Beaumont. In 2011, Johnston and Yolanda Allen Morris formed AJTS. Ea
More... $0 (10-24-2024 - TX)
|
|
United States of America v. Walter Johnson
|
New York City, New York Hobbs Act robbery conspiracy criminal defense lawyer represented the Defendant.
Walter Johnson (“Johnson”) is serving five concurrent life sentences for Hobbs Act robbery conspiracy, attempted Hobbs Act robbery, narcotics trafficking conspiracy, attempted possession of narcotics with intent to distribute, and witness tampering. After hearing test
More... $0 (07-24-2023 - NY)
|
|
Lisa Bentley and Gerald Bently v. Scarlett Etherton and Tasha Bentley
|
Shepherdsville, Kentucky family law lawyers husband and wife in a divorce case involving child custody.
On December 10, 2017, Tasha Bentley (Mother) shot and killed Gary Wayne Bentley (Father), and eventually pleaded guilty to murder. At the core of this case is their sole minor child (Child). Before Mother was taken into custody, she executed a medical power of attorne
More... $0 (10-18-2024 - KY)
|
|
State of Indiana v. Marcus Jermaine Rozier
|
LaGrange, Indiana resisting law enforcement charge criminal defense lawyer represented the Defendant.
[¶4] On January 14, 2022, LaGrange Police Department Officer Eric Patterson observed Paul Bennet, Jr. get into the back of a minivan being operated by Rozier. Rozier then pulled out onto a street in front of several vehicles in disregard of their right of way. Officer
More... $0 (10-16-2024 - IN)
|
|
Matthew Wilheim v. Zenleads, Inc. d/b/a Apollo.io
|
Cleveland, Ohio civil litigation lawyer represented the Plaintiff seeking a declaratory judgment.
Zenleads Inc., doing business as Apollo, designs and develops software. The Company provides a lead generation and sales communication platform for businesses. Apollo serves customers in the United States.
Apollo's platform helps sales professionals increase the nu
More... $0 (10-15-2024 - OH)
|
|
Lamonte Jackson Gibson; Toriel Dixon v. Reginald Beasley
|
Detroit, Michigan civil rights personal injury lawyer represented the Plaintiff who claimed that their civil rights were violated by the Defendant.
On a Friday night, Lamonte Jackson-Gibson celebrated his birthday with several friends, including his girlfriend, Toriel Dixon. After midnight, the group took the celebration to Detroit’s Greektown neighborhood. There, they
More... $0 (10-15-2024 - MI)
|
|
Wonita Archer v. Midland Credit Management, Inc.
|
Tyler, Texas consumer credit Fair Debt Collection Act violation lawyer represented the Plaintiff.
This case dips us briefly into the vast pool of credit card debt collection efforts within the broader debt collection industry. Here's how it works. When a credit card company gives up on collecting an individual account in default (leading it to "charge-off" the debt), it bun
More... $1 (10-15-2024 - TX)
|
|
United States of America v. Erica Lounsberry
|
|
Buffalo, New York criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud
Niagara Falls woman sentenced for her role in debt collection scheme
U.S. Attorney Trini E. Ross announced that Erica Lou
More... $0 (10-08-2024 - NY)
|
|
United States of America v. Ejembi Onah
|
|
Syracuse, New York criminal defense lawyer represented the Defendant charged with Pandemic Loan Fraud
Ithaca Man Sentenced to Serve 24 Months in Federal Prison for Pandemic Loan Fraud
Ejembi Onah, age 61, of Ithaca, New York, was sen
More... $0 (10-10-2024 - NY)
|
|
United States of America v. Luz Paulino
|
|
Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Bank Fraud and $2.1 Million COVID Relief Fraud
Owner of Tax Preparation Company Sentenced to More Than Four Years in Prison for Bank Fraud and $2.1 Million COVID Relief Fraud
More... $0 (10-11-2024 - MA)
|
|
United States of America v. Michelle Ann Gilson
|
|
New Haven, CT criminal defense lawyer represented the Defendant charged with Tax Offense
Guilford Business Owner Sentenced to Prison for Tax Offense
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announ
More... $0 (10-09-2024 - CT)
|
|
United States of America v. Rajesh Mathew
|
|
Seattle, Washington criminal defense lawyer represented the Defendant charged with tax fraud
Bikini barista coffee stand owner, who underreported income to commit tax fraud, sentenced to prison, fine, and community service
The owner
More... $0 (10-11-2024 - WA)
|
|
United States of America v. Michalle Ann Gilaon
|
|
Hartford, Connecticut criminal defense lawyer represented the Defendant charged with Tax Offense
Guilford Business Owner Sentenced to Prison for Tax Offense
Vanessa Roberts Avery, United States Attorney for the District of Connecticut
More... $0 (10-09-2024 - CT)
|
|
United States of America v. Sheldon Haag
|
|
Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Long Running Short Sale Fraud Scheme
Connecticut Real Estate Agent Sentenced to Prison for Defrauding Clients in Long Running Short Sale Fraud Scheme
More... $0 (10-07-2024 - MA)
|
|
United States of America v. Vishal Dhar
|
|
New Haven, Connecticut criminal defense lawyer represented the Defendant charged with tax evasion
New Canaan Man Sentenced to Prison for Tax Evasion
Vishal Dhar, agte 56, of New CAnaan, formed and operated various entities, including
More... $0 (10-07-2024 - CT)
|
|
Mark Snyder v. State Farm Mutual Automobile Insurance Company
|
Portland, Oregon bad faith breach of insurance contract law lawyer represented the Plaintiff.
On July 17, 2002 Plaintiff Mark Synder ("Snyder") was riding a bicycle when he was struck by a motor vehicle driven by Chris Knight ("Knight"). Knight was at fault in causing this accident. As a result of this accident, Snyder suffered very serious spinal injuries which left h
More... $0 (10-08-2024 - OR)
|
|
Marvin B. Dinsmore, et al. v. Scissortail Energy, LLC
|
Muskogee, Oklahoma breach of contract lawyers represented the Plaintiffs.
This case is before the Court on Class Representatives' Motion for Final Approval of Class Action Settlement and Brief in Support [Docket No. 28]. This is a class action lawsuit brought by Plaintiffs Marvin B. Dinsmore and Sheridan Downey, III, as Administrators of the Estate of David D. Dinsmore
More... $0 (10-08-2024 - OK)
|
|
Leslie Briggs v. Allie Friesen
|
|
Oklahoma City, Oklahoma civil rights lawyers
The lawsuit alleges a violation of due process rights by failing to provide timely court-ordered competency restoration services for some pretrial defendants deemed incompetent to stand trial. The result says AG Gentner, has delayed justice for victims of crime and could potentially cost Oklahoma taxpayers if a remedy can’t be reached.
<
More... $0 (10-09-2024 - OK)
|
|
United States of America v. Dolapo Lawal
|
|
Baltimore, Maryland criminal defense lawyer represented the Defendant charged with access device fraud and aggravated identity theft
Baltimore Man Sentenced To 60 Months In Federal Prison For Access Device Fraud And Aggravated Identity Theft
More... $0 (10-04-2024 - MD)
|
Next Page
|
