Internal Revenue Law
 
United States of America v. Rene Hernandez-Cordero

El Paso, Texas criminal defense lawyer represented the Defendant charged with organization that smuggled firearms into Mexico and methamphetamine into the United States.

Former Mexican Police Officer and CJNG Cartel Member Sentenced in El Paso to 25 Years in Federal Prison

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Jarvas Martez Perkins a/k/a Jarvas Perkins a/k/a Jarvas Lontrell Perkins v. State of Mississippi

Jackson, MS criminal defense lawyer represented the Defendant charged with possession of a firearm by a felon



At the time of trial, Officer Devion White was employed by the Hattiesburg Police
Department in the “Special Operati

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United States of America v. Terence D. Sutton Jr.; Andrew Zabavsky

Washington, D.C. criminal defense lawyer represented the Defendants charged with an unauthorized police pursuit that ended in a collision on Oct. 23, 2020, that caused the death of Karon Hylton-Brown

Two MPD Officers Sentenced for 2020 Murder of Karon Hylton-Brown and Subsequent Coverup

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United States of America v. Tyiion Freeman; Koran Jackson

Washington, D.C. criminal defense lawyer represented the Defendant charged with Killing 13-Year-Old Malachi Lukes

Two Men Each Sentenced to More Than 100 Years in Prison for Killing 13-Year-Old Malachi Lukes



Tyiion Freeman, 25, and K

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United States of America v. William Powell

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Evading $148,000 in Taxes

Philadelphia Businessman Sentenced to One Year in Prison for Evading $148,000 in Taxes



William Powell, 65, of Philadel

More...   $0 (09-12-2024 - PA)

Michael E. Trvares v. Bose Corporation, et al.


Boston, Massachuetts Employees Retirement Plan of Bose Coporation ERISA lawyer.



Tavares was employed by Bose from 1995 to 1999. AR 3, 30. As an employee of Bose, Tavares had participated in the Bose Employees' Retirement Plan, a defined benefit pension plan. AR 33-34, 41. At the time Tavares decided to leave Bose, the plan terms in effect were the 1989 Amended and Resta

More...   $0 (09-11-2024 - MA)

United States of America v. Colleen Gruska

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Filing False Tax Returns

Agawam Tax Preparer Sentenced to Prison for Filing False Tax Returns



Colleen Gruska tax preparer was charged with filing

More...   $0 (09-11-2024 - MA)

United States of America v. Lyell Champagne, Jr.

New Haven, Connecticut criminal defense lawyer represented the Defendant charged with Fraud and Tax Offenses

Missouri Man Sentenced to 3 Years in Federal Prison for Fraud and Tax Offenses



Between approximately March 2021 and April 20

More...   $0 (09-10-2024 - CT)

United States of America v. Travis Lee Harris

Atlanta, Georgia criminal defense lawyer represented the Defendant charged with Paycheck Protection Program Fraud

Atlanta Promoter, Entrepreneur, and Former NFL Player Sentenced for Paycheck Protection Program Fraud



“Travis Lee Harr

More...   $0 (09-12-2024 - GA)

United States of America v. Millard Ray Laskey


Tulsa, Oklahoma assault with a dangerous weapon in Indian County criminal defense lawyer represented the Defendant.

During an argument, Defendant assaulted his stepson, Nathan Clements, with a machete, causing substantial harm, including the loss of Mr. Clements's right eye. The government charged Defendant with assault resulting in serious injury in Indian country (Count One), a

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United States of America v. Noli and 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

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United States of America v. Tamika Chappell

New Orleans, Louisiana criminal defense lawyer represented the Defendant charged with Cares Act Fraud, False Statements to the IRS, and Theft of Government Funds

New Orleans Woman Sentenced for Cares Act Fraud, False Statements to the IRS, and Theft of Government Funds

More...   $0 (09-03-2024 - LA)

United States of America v. Rene Hernandez-Cordero

San Antonio, Texas criminal defense lawyer represented the Defendant charged with possess with intent to distribute methamphetamine; one count of straw purchasing firearms and trafficking in firearms and one count of conspiracy to smuggle bulk cash. All sentences will run concurrently.



A Mexican national was s

More...   $0 (09-05-2024 - TX)

United States of America v. Colby Barrow

Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with Fentanyl Trafficking Conspiracy

Arizona Man Sentenced to 8.5 Years in Prison for Role in Fentanyl Trafficking Conspiracy



From in and around August

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United States of America v. Wilson Guzman, Jr.

New Haven, Connecticut criminal defense lawyer represented the Defendant charged with Using Telegram App to Traffic Drugs

Milford Man Who Used Telegram App to Traffic Drugs Sentenced to 3 Years in Federal Prison



A DEA New Haven Task Fo

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United States of America v. Jimmie “Jim” A. Beard

Atlanta, Georgia criminal defense lawyer represented the Defendant charged with theft of funds, purchase and possession of two machine guns, and obstructing federal tax laws using altered documents and a fake business.

Atlanta’s Former Chief Financial Officer Sentenced to Federal Pris

More...   $0 (08-27-2024 - GA)

United States of America v. Barry Lee White

Gainesville, Georgia criminal defense lawyer represented the Defendant charged with willful failure to pay more than $2.4 million in payroll taxes.

Carrollton Businessman Sentenced for Failing to Pay Over Payroll Taxes



Barry Lee W

More...   $0 (08-27-2024 - GA)

Michael Casement v. Jamee Casement


Lincoln, Nebraska divorce lawyers represented the parties in a marriage dissolution act including property division.



In 2008, the parties purchased a plumbing and sewer repair business from Michael's father called Casement Trenching, LLC, that they operated as an S-Corporation. During the marriage, Michael did all of the fieldwork while Jamee served as the business' off

More...   $0 (08-27-2024 - NE)

United States of America v. James Dougherty; Jessica Dougherty

Boise, Idaho criminal defense lawyer represented the Defendant charged with

Husband and Wife Sentenced for Defrauding an Elderly Victim Out of Her Home and Obstruction of Justice




James Dougherty, 44, of Boise, was sentenced to

More...   $0 (09-01-2024 - ID)

United States of America v. Marisa Beck

Spokane, Washington criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining More than $360,000 in COVID- 19 Relief Funding

Spokane Resident Sentenced for Fraudulently Obtaining More than $360,000 in COVID- 19 Relief Funding

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Yeshwared Woldemeskel v. Immigration and Naturalization Sercice


Denver, Colorado immigration lawyer represented the Appellant seeking asylum in the United States.




The petitioner appeals the Board of Immigration Appeals' order denying her request for asylum and withholding of deportation and granting voluntary departure. Exercising jurisdiction under 8 U.S.C. 1105a(a) (1995),1 we deny the petition for review.

I.

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United States of America, ex rel. and the Stae of New Mexico, et al. v. HCSC Insurance Services, et al.


Albuquerque, New Mexico False Claims Act qui tam lawyers represented the Plaintiffs.



Medicaid managed care is an “alternative to traditional fee-for-service arrangements and is believed to manage care costs, quality of care, and utilization more effectively.” Complaint ¶ 38, at 14. MCOs contract with State Medicaid organizations, which pay MCOs a monthly, flatrate

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United States of America v. Ross O. Schlomann

Green Bay, Wisconsin criminal defense lawyer represented the Defendant charged with Bank Fraud and Money Laundering

Fremont Home Construction Contractor Sentenced to Five Years in Prison for Bank Fraud and Money Laundering



Ross O. Sch

More...   $0 (08-30-2024 - WI)

United States of America v. Curtis A. Alleyne

Madison, Wisconsin criminal defense lawyer represented the Defendant charged with COVID-19 Program Fraud

Wisconsin Man Sentenced to Prison for COVID-19 Program Fraud




On April 15, 2020, Curtis A. Alleyne submitted an Economic Inju

More...   $0 (08-29-2024 - WI)

Jarvas Martez Perkins a/k/a Jarvas Perkins a/k/a Jarvas Lontrell Perkins v. State of Mississippi

Jackson, MS criminal defense lawyer represented the Defendant Aggrieved by his conviction and sentence



¶2. At the time of trial, Officer Devion White was employed by the Hattiesburg Police
Department in the “Special Operations

More...   $0 (08-06-2024 - MS)

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