Internal Revenue Law

Internal Revenue Law

United States of America v. Terrylle Blackstone

Washington, D.C. criminal defense lawyer represented the Defendant charged with a Scheme to Defraud Distressed Homeowners
Scheme to Defraud Distressed Homeowners Out of $15 Million Nets Virginia Man 60 Months

–Terrylle Blackstone, 37

More... $0 (10-03-2024 - DC)

United States of America v. Martin Handler

New York, NY criminal defense lawyer represented the Defendant charged with Fraud OnFederal Head Start Program And Tax Evasion
Martin Handler Sentenced To 58 Months For Fraud On Federal Head Start Program And Tax Evasion

MARTIN HANDLE

More... $0 (10-02-2024 - NY)

United States of America v. Anthony M. Alford

Kansas City, Missouri criminal defense lawyer represented the Defendant charged with making a hoax telephone call that led to an IRS employee being detained and the IRS office on Pershing Road being locked down.
‘Swatting’ Phone Call Targeted IRS Employee, Led to Lockdown

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More... $0 (10-01-2024 - MO)

State of Oklahoma v. Myratia Cooper

Pittsburg, Oklahoma criminal defense lawyer represented the Defendant charged with sealing a dog.

On June 23, 2017, Myratia Cooper (hereinafter "Appellee") was charged in the District Court of Pittsburg County, Case No. CF-2017-482, with one count of Larceny of Domestic Animal. Appellee was bound over at preliminary hearing on this count. Appellee thereafter filed a motion t

More... $0 (12-13-2018 - OK)

United States of America v. Kevin Biebel

New Haven, CT criminal defense lawyer represented the Defendant charged with Tax Fraud
Former Connecticut Resident Sentenced to Prison for Tax Fraud

Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announ

More... $0 (09-27-2024 - CT)

United States of America v. Shambrica Washington

Denver, Colorado criminal defense lawyer represented the Defendant charged with wire fraud, bank fraud, money laundering, and false claims offenses.
Owner Of Online Luxury Baby Boutique Sentenced To 90 Months For Defrauding Covid-19 Relief Programs

More... $0 (09-26-2024 - CO)

United States of America v. Brendon McCormick

Boise, Idaho criminal defense lawyer represented the Defendant charged with Bank Fraud Related to Stolen U.S. Treasury Checks
Las Vegas Man Sentenced to 46 Months in Federal Prison for Bank Fraud Related to Stolen U.S. Treasury Checks

More... $0 (09-27-2024 - ID)

United States of America v. Jorey Daniel Karl Butterbaugh,

Des Moines, Iowa criminal defense lawyer represented the Defendant charged with assault on person assisting federal officer
Coralville Man Sentenced to 78 Months in Federal Prison for Assault Charge

A Coralville man was sentenced to 78

More... $0 (09-28-2024 - IA)

United States of America v. Ebens Louis-Loradin

Kansas City, Mo criminal defense lawyer represented the Defendant charged with Wire Fraud, False Tax Returns
KC Tax Preparer Sentenced for Wire Fraud, False Tax Returns

A Kansas City, Mo., tax preparer was sentenced in federal court t

More... $0 (09-26-2024 - MO)

United States of America v. Gregory Vreeland

Madison, Wisconsin criminal defense lawyer represented the Defendant charged with Failure to Pay Employment Taxes
Springbrook Man Sentenced to Prison for Failure to Pay Employment Taxes

Timothy M. O’Shea, United States Attorney for

More... $0 (09-25-2024 - WI)

Latetia Nunley, et al. v. Blayne Newton

Kansas City, Missouri civil rights violation lawyer represented the Plaintiff.

Officer Blayne Newton of the Kansas City, Missouri Police Department shot and killed Donnie Sanders during a traffic stop. Sanders’s children, Latetia Nunley and Zahleyiah Fielder (collectively, “Nunley”) filed suit against Officer Newton pursuant to 42 U.S.C. § 1983 for violating Sanders�

More... $0 (09-25-2024 - MO)

Ronnie Wayne Jolly v. Amy Michelle Jolly

Paris, Kentucky divorce lawyers represented husband and wife in a marriage dissolution action.

Ronnie and Appellee Amy Michelle Jolly ("Amy") were married in December 1997 and had three children together. In 2018, Ronnie became the subject of a criminal investigation conducted by the Internal Revenue Service and was subsequently indicted for several federal offenses. Th

More... $0 (08-30-2024 - KY)

United States of America v. Alexis Brolin Jr.

Johnstown, Pennsylvania criminal defense lawyer represented the Defendant charged with conspiracy to distribute methamphetamine, unlawful possession of a firearm, and conspiracy to commit money laundering,
Allport Man Sentenced to 17 Years in Prison for Role Directing Large-Scale Metham

More... $0 (09-23-2024 - PA)

United States of America v. Carey Terrance, Sr.

Albany, New York criminal defense lawyer represented the Defendant charged with International Money Laundering Conspiracy
Hogansburg Man Sentenced for International Money Laundering Conspiracy

Carey Terrance, Sr., age 43, of Hogansbu

More... $0 (09-24-2024 - NY)

United States of America v. Cedrick Campbell

Tallahassee, Florida criminal defense lawyer represented the Defendant charged with Preparing False Tax Returns
Gadsden County Tax Preparer Sentenced To Federal Prison For Preparing False Tax Returns

Cedrick Campbell, 49, of Quincy,

More... $0 (09-20-2024 - FL)

United States of America v. Ernesto Garza

Boise, Idaho criminal defense lawyer represented the Defendant charged with Extorting H-2A Agricultural Workers and Tax Fraud
Former Farm Foreman Sentenced to Federal Prison for Extorting H-2A Agricultural Workers and Tax Fraud

Ernest

More... $0 (09-23-2024 - ID)

Catherine Bishop v. Kevin Bishop

New City, New York divorce lawyers represented husband and wife in a marriage dissolution case.

The parties were married in August 2006, and they are the parents of three children. The plaintiff commenced this action for a divorce and ancillary relief in May 2015. The plainitff appeals from stated portions of the judgment of divorce.

"Equitable distribution

More... $0 (09-18-2024 - NY)

United States of America v. Kenneth Christopher McGhee a/k/a “Sonny,” “Angel”

Hammond, Indiana criminal defense lawyer represented the Defendant charged with racketeering conspiracy, conspiracy to possess with intent to distribute cocaine, and being a drug user in possession of a firearm
Sin City Deciples Founder Sentenced to 360 Months in Prison

More... $0 (09-19-2024 - IN)

Niaz Mohammed Khoshnaw v. Susan Washburn

Pendleton, Oregon post-conviction criminal defense lawyer represented the Plaintiff.

Petitioner was convicted of murder and witness tampering following a jury trial at which petitioner admitted that he shot the victim but claimed to have done so in self-defense. The question for the jury was not whether petitioner had shot the victim, but whether he had done so in self-defen

More... $0 (09-18-2024 - OR)

Edward Bricker v. Eric Ole Thorsen

New City, New York real estate lawyers represented the parties in a quite title action.

Following a trial, James Bricker, Sr. (hereinafter Bricker Sr.), and Kim Bricker were divorced by a judgment of divorce dated October 8, 2008. The judgment directed that Bricker Sr. and Kim Bricker were to jointly own Bricker's, Inc., a business that owned real property located a

More... $0 (09-11-2024 - NY)

In re Matter of C.M. v. Z.N.

Owego, New York family law lawyers represented the parties in a divorce.

Petitioner (hereinafter the mother) and respondent (hereinafter the father) are the parents of one child (born in 2008). Pursuant to a 2015 judgment of divorce, the parties shared legal custody of the child, while the mother was granted primary physical custody and the father had specified per

More... $0 (09-12-2024 - NY)

State of Missouri v. Dakkota Siders

Kansas City, Missouri second-degree murder criminal Defense lawyer represented the Defendant.

On January 16, 2019, Siders and two of his friends went to a pool hall in Sugar Creek that they sometimes frequented. J.W.[1], the general manager of the pool hall, was working that evening, and Siders asked him if he would like to accompany them to the Shady Lady nightclu

More... $0 (09-10-2024 - MO)

United States of America v. Noli Tcruz; Isabel Tcruz

Detroit, Michigan criminal defense lawyer represented the Defendant charged with $5.5 Million Kickback Scheme and Tax Evasion
Home Health Care Company Operators Sentenced to Prison in $5.5 Million Kickback Scheme and Tax Evasion

A mar

More... $0 (09-14-2024 - MI)

United States of America v. Matthew Rodriguez

Detroit, Michigan criminal defense lawyer represented the Defendant charged with using excessive force against an arrestee
Former Michigan Police Officer Sentenced for Civil Rights Violation for Violently Assaulting Arrestee

A former

More... $0 (09-10-2024 - MI)

United States of America v. Samuel Ogoshi; Samson Ogoshi

Grand Rapids, Michigan criminal defense lawyer represented the Defendantd charged with Sextortion Scheme That Resulted In Death Of Teen
Ogoshi Brothers Sentenced To Lengthy Prison Terms In Sextortion Scheme That Resulted In Death Of Teenh

More... $0 (09-05-2024 - MI)

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Washington, D.C. criminal defense lawyer represented the Defendant charged with a Scheme to Defraud Distressed Homeowners Scheme to Defraud Distressed Homeowners Out of $15 Million Nets Virginia Man 60 Months

New York, NY criminal defense lawyer represented the Defendant charged with Fraud OnFederal Head Start Program And Tax Evasion Martin Handler Sentenced To 58 Months For Fraud On Federal Head Start Program And Tax Evasion

Kansas City, Missouri criminal defense lawyer represented the Defendant charged with making a hoax telephone call that led to an IRS employee being detained and the IRS office on Pershing Road being locked down. ‘Swatting’ Phone Call Targeted IRS Employee, Led to Lockdown

Pittsburg, Oklahoma criminal defense lawyer represented the Defendant charged with sealing a dog.

New Haven, CT criminal defense lawyer represented the Defendant charged with Tax Fraud Former Connecticut Resident Sentenced to Prison for Tax Fraud

Denver, Colorado criminal defense lawyer represented the Defendant charged with wire fraud, bank fraud, money laundering, and false claims offenses. Owner Of Online Luxury Baby Boutique Sentenced To 90 Months For Defrauding Covid-19 Relief Programs

Boise, Idaho criminal defense lawyer represented the Defendant charged with Bank Fraud Related to Stolen U.S. Treasury Checks Las Vegas Man Sentenced to 46 Months in Federal Prison for Bank Fraud Related to Stolen U.S. Treasury Checks

Des Moines, Iowa criminal defense lawyer represented the Defendant charged with assault on person assisting federal officer Coralville Man Sentenced to 78 Months in Federal Prison for Assault Charge

Kansas City, Mo criminal defense lawyer represented the Defendant charged with Wire Fraud, False Tax Returns KC Tax Preparer Sentenced for Wire Fraud, False Tax Returns

Madison, Wisconsin criminal defense lawyer represented the Defendant charged with Failure to Pay Employment Taxes Springbrook Man Sentenced to Prison for Failure to Pay Employment Taxes

Kansas City, Missouri civil rights violation lawyer represented the Plaintiff.

Paris, Kentucky divorce lawyers represented husband and wife in a marriage dissolution action.

Johnstown, Pennsylvania criminal defense lawyer represented the Defendant charged with conspiracy to distribute methamphetamine, unlawful possession of a firearm, and conspiracy to commit money laundering, Allport Man Sentenced to 17 Years in Prison for Role Directing Large-Scale Metham

Albany, New York criminal defense lawyer represented the Defendant charged with International Money Laundering Conspiracy Hogansburg Man Sentenced for International Money Laundering Conspiracy

Tallahassee, Florida criminal defense lawyer represented the Defendant charged with Preparing False Tax Returns Gadsden County Tax Preparer Sentenced To Federal Prison For Preparing False Tax Returns

Boise, Idaho criminal defense lawyer represented the Defendant charged with Extorting H-2A Agricultural Workers and Tax Fraud Former Farm Foreman Sentenced to Federal Prison for Extorting H-2A Agricultural Workers and Tax Fraud