Internal Revenue Law

Internal Revenue Law

United States of America v. Herman Nash

Oxford, Mississippi criminal defense lawyer represented the Defendant charged with COVID loan fraud
Caledonia man sentenced for COVID loan fraud

Herman Nash, 63, from Caledonia, applied for three separate loans and received a total o

More... $0 (08-29-2024 - MS)

United States of America v. Dennis Wayne Brite

Columbia, South Carolina criminal defense lawyer represented the Defendant charged with
Tax Evasion
Aiken Man Sentenced in Tax Evasion Scheme

Dennis Wayne Brite, 72, of Aiken,used a complex scheme involving foreign shell

More... $0 (08-28-2024 - SC)

United States of America v. Toni A. Smith; Dontae Antonio Murphy

Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with National COVID-19 Fraud Scheme
Over 20 Defendants Sentenced to Prison in Multi-Million Dollar National COVID-19 Fraud Scheme

Two additional d

More... $0 (08-21-2024 - NC)

Ashley Smaller v. Rent Recovery Solutions, LLC

Minneapolis, Minnesota consumer credit Fair Debt Collection Act violation lawyer represented the Plaintiff.

RRS is a specialized revenue recovery company that focuses on the needs of the multifamily industry.

The Fair Debt Collection Practices Act (FDCPA) (15 USC 1692 et seq.), which became effective in March 1978, was designed to eliminate abusive, deceptive,

More... $0 (08-27-2024 - MN)

Ashley Lynn Anderson v. MetLife Services and Solutions, LLC

Minneapolis, Minnesota employee retirement E.R.I.S.A insurance law lawyer represented the Plaintiff.

(a) Benefit plans as affecting interstate commerce and the Federal taxing power

The Congress finds that the growth in size, scope, and numbers of employee benefit plans in recent years has been rapid and substantial; that the operational scope and economic impact of

More... $0 (08-27-2024 - MN)

United States of America v. Kent Pecoy

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Fraud Conspiracy
Former Luxury Homebuilder Sentenced for Fraud Conspiracy

Kent Pecoy, 66, of San Marco, Fla., previously of Wilbraham, Mass. was prev

More... $0 (08-21-2024 - MA)

Dee Jae Diliberto v. Gregg Michael Diliberto

New York City, New York family law divorce lawyers represented the parties.

The parties were married in March 2000 and have two children together. In March 2012, the parties entered into a postnuptial agreement, which was thereafter amended. On June 29, 2012, the plaintiff commenced this action for a divorce and ancillary relief. After a nonjury trial, the Supreme Court

More... $0 (08-21-2024 - NY)

Angela Moody v. James R. Flens, Ph.D.

Little Rock, Arkansas family law divorce lawyers represented the parties.

In the course of divorce proceedings between Angela and Edward Moody, Edward hired James Flens, a forensic psychologist, as an expert witness. Flens produced an expert report that Angela believes reflected negatively on her. Based on the content of that report, Angela brought an action agains

More... $0 (08-23-2024 - AR)

United States of America v. Juan James Dougherty; Jessica Dougherty

Boise, Idaho criminal defense lawyer represented the Defendant charged with fraud.
Husband and Wife Sentenced for Defrauding an Elderly Victim Out of Her Home and Obstruction of Justice

In early 2015, James Dougherty, age 44, of Bois

More... $0 (08-24-2024 - ID)

United States of America v. Diana Marie Moore

Phoenix, Arizona criminal defense lawyer represented the Defendant charged with Exploiting the American Indian Health Plan
Mesa Business Owner Who Exploited the American Indian Health Plan Sentenced to Over 5 Years for AHCCCS Fraud

More... $21730674 (08-23-2024 - AZ)

United States of America v. Mark Francis Davidson

Des Moines, Iowa criminal defense lawyer represented the Defendant charged with filing a false income tax return
Businessman Sentenced to 18 Months in Federal Prison for False Income Tax Return

A businessman, formerly of Adel, was sen

More... $0 (08-19-2024 - IA)

United States of America v. Robert Gafford

Cape Girardeau, Missouri criminal defense lawyer represented the Defendant charged with Stealing Mail
Cape Girardeau Postal Worker Sentenced to Prison for Stealing Mail

GaffordRobert Gafford, 34, of Jackson, Missouri, was convicte

More... $0 (08-20-2024 - MO)

United States of America v. Jeremiah Johnson

Chicago, Illinois criminal defense lawyer represented the Defendant charged with failing to report the money on his individual tax returns.
Suburban Chicago Businessman Sentenced to a Year in Prison for Underreporting $1.47 Million in Taxes

More... $0 (08-19-2024 - IL)

State of Ohio v. Tamara Barnes O'Toole

Troy, Ohio grand theft charged criminal defense lawyer represented the Defendant.

Tamara Barnes O'Toole, age 42, was charged with second-degree theft.

The state alleged that Defendant stole from elderly people property valued at more than $37,500 but less than $15,000.

Section 2913.02 provides:

(A) No person, with purpose to deprive the owner

More... $0 (08-22-2024 - OH)

Tamara Dorfman v. Liberty Mutual Fire Insurance Company

Hartford, Connecticut insurance law lawyers represented the Plaintiff.

In 2014, the plaintiff sustained serious bodily injuries when her motor vehicle collided with a vehicle operated by Joscelyn M. Smith, who failed to stop his vehicle at a stop sign. At the time of the collision, the plaintiff had a motor vehicle insurance policy with the defendant, which contained a

More... $0 (08-20-2024 - CT)

Earnest Joe Fields v. City of Tulsa, Oklahoma, et al.

Tulsa, Oklahoma 1983 civil rights violation claim personal injury lawyer represented the Plaintiff.

Tameko Warren dialed 911 from the parking lot of a QuikTrip convenience store in Tulsa reporting that her soon-to-be ex-husband, Earnest Fields, was deflating her tires. She added that he was armed with a hammer, which he had just used to tap on her car window. When offi

More... $0 (12-14-2023 - OK)

United States of America v. James Civiletti

Buffalo, New York criminal defense lawyer represented the Defendant charged with illegal sports betting ring
Rochester man sentenced for his roles in illegal sports betting ring/h2>

Between April 25, 2019, and April 17, 2021, James Civile

More... $0 (08-16-2024 - NY)

United States of America v. Asiana Christine Williams

Scranton, Pennsylvania criminal defense lawyer represented the Defendant charged with Orchestrating Massive Telemarketing Scheme Targeting Senior Citizens in United States
Extradited Canadian Man Sentenced to 10 Years in Prison for Orchestrating Massive Telemarketing Scheme Targeting S

More... $0 (08-13-2024 - PA)

United States of America v. Bernabe Lopez

Syracuse, New York criminal defense lawyer represented the Defendant charged with Large Fentanyl Conspiracy
Utica Man Sentenced for his Role in Large Fentanyl Conspiracy

Bernabe Lopez, age 59, of Utica, New York, was sentenced to

More... $0 (08-14-2024 - NY)

United States of America v. Sathtra Em

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Conspiring to Smuggle Drugs into Virginia Prison and Laundering Drug Money through Mortgage Payments
Woman Sentenced for Conspiring to Smuggle Drugs into Virginia Prison and Laundering Drug Money throu

More... $0 (08-14-2024 - MA)

United States of America v. Ari Tietolman

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Orchestrating Massive Telemarketing Scheme Targeting Senior Citizens in United States
Extradited Canadian Man Sentenced to 10 Years in Prison for Orchestrating Massive Telemarketing Scheme Targeti

More... $0 (08-13-2024 - PA)

United States of America v. Claudio Poles

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Filing False Tax Returns
Co-Owner of Mattapan Plumbing and Heating Supply Company Sentenced for Filing False Tax Returns

The co-owner of a Matta

More... $0 (08-12-2024 - MA)

United States of America v. Jairo Morales

Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with Transnational Drug Trafficking and Money Laundering Operation
Arizona Man Sentenced to 15 Years in Prison for Role in Transnational Drug Trafficking and Money Laundering Operation

More... $0 (08-12-2024 - PA)

United States of America v. Claudio Poles

cty, st criminal defense lawyer represented the Defendant charged with Filing False Tax Returns
Co-Owner of Mattapan Plumbing and Heating Supply Company Sentenced for Filing False Tax Returns

Claudio Poles, 78, of Dorchester, failed

More... $0 (08-12-2024 - MA)

United States of America v. Milton Paschal

Johnstown, Pennsylvania criminal defense lawyer represented the Defendant charged with Trafficking Cocaine
Arnold Man Sentenced to 11 Years in Prison for Trafficking Cocaine

From in and around September 2021 to in and around March 20

More... $0 (08-01-2024 - )

Next Page

Find a Lawyer

Subject:

City:

State:

Find a Case

Subject:

County:

State:

Oxford, Mississippi criminal defense lawyer represented the Defendant charged with COVID loan fraud Caledonia man sentenced for COVID loan fraud

Columbia, South Carolina criminal defense lawyer represented the Defendant charged with Tax Evasion Aiken Man Sentenced in Tax Evasion Scheme

Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with National COVID-19 Fraud Scheme Over 20 Defendants Sentenced to Prison in Multi-Million Dollar National COVID-19 Fraud Scheme

Minneapolis, Minnesota consumer credit Fair Debt Collection Act violation lawyer represented the Plaintiff.

Minneapolis, Minnesota employee retirement E.R.I.S.A insurance law lawyer represented the Plaintiff.

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Fraud Conspiracy Former Luxury Homebuilder Sentenced for Fraud Conspiracy

New York City, New York family law divorce lawyers represented the parties.

The parties were married in March 2000 and have two children together. In March 2012, the parties entered into a postnuptial agreement, which was thereafter amended. On June 29, 2012, the plaintiff commenced this action for a divorce and ancillary relief. After a nonjury trial, the Supreme Court

Little Rock, Arkansas family law divorce lawyers represented the parties.

Boise, Idaho criminal defense lawyer represented the Defendant charged with fraud. Husband and Wife Sentenced for Defrauding an Elderly Victim Out of Her Home and Obstruction of Justice

Phoenix, Arizona criminal defense lawyer represented the Defendant charged with Exploiting the American Indian Health Plan Mesa Business Owner Who Exploited the American Indian Health Plan Sentenced to Over 5 Years for AHCCCS Fraud

Des Moines, Iowa criminal defense lawyer represented the Defendant charged with filing a false income tax return Businessman Sentenced to 18 Months in Federal Prison for False Income Tax Return

Cape Girardeau, Missouri criminal defense lawyer represented the Defendant charged with Stealing Mail Cape Girardeau Postal Worker Sentenced to Prison for Stealing Mail

Chicago, Illinois criminal defense lawyer represented the Defendant charged with failing to report the money on his individual tax returns. Suburban Chicago Businessman Sentenced to a Year in Prison for Underreporting $1.47 Million in Taxes

Troy, Ohio grand theft charged criminal defense lawyer represented the Defendant.

Hartford, Connecticut insurance law lawyers represented the Plaintiff.

Tulsa, Oklahoma 1983 civil rights violation claim personal injury lawyer represented the Plaintiff.

Buffalo, New York criminal defense lawyer represented the Defendant charged with illegal sports betting ring Rochester man sentenced for his roles in illegal sports betting ring/h2>

Scranton, Pennsylvania criminal defense lawyer represented the Defendant charged with Orchestrating Massive Telemarketing Scheme Targeting Senior Citizens in United States Extradited Canadian Man Sentenced to 10 Years in Prison for Orchestrating Massive Telemarketing Scheme Targeting S

Syracuse, New York criminal defense lawyer represented the Defendant charged with Large Fentanyl Conspiracy Utica Man Sentenced for his Role in Large Fentanyl Conspiracy

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Conspiring to Smuggle Drugs into Virginia Prison and Laundering Drug Money through Mortgage Payments Woman Sentenced for Conspiring to Smuggle Drugs into Virginia Prison and Laundering Drug Money throu

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Orchestrating Massive Telemarketing Scheme Targeting Senior Citizens in United States Extradited Canadian Man Sentenced to 10 Years in Prison for Orchestrating Massive Telemarketing Scheme Targeti

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Filing False Tax Returns Co-Owner of Mattapan Plumbing and Heating Supply Company Sentenced for Filing False Tax Returns

Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with Transnational Drug Trafficking and Money Laundering Operation Arizona Man Sentenced to 15 Years in Prison for Role in Transnational Drug Trafficking and Money Laundering Operation

cty, st criminal defense lawyer represented the Defendant charged with Filing False Tax Returns Co-Owner of Mattapan Plumbing and Heating Supply Company Sentenced for Filing False Tax Returns

Johnstown, Pennsylvania criminal defense lawyer represented the Defendant charged with Trafficking Cocaine Arnold Man Sentenced to 11 Years in Prison for Trafficking Cocaine