Internal Revenue Law
 
United States of America v. Konrad Bicher

New York City, New York criminal defense lawyer represented the Defendant charged with PPP And Real Estate Fraud Scheme

Self-Proclaimed “Wolf Of Airbnb” Sentenced To 51 Months In Prison In Connection With Ppp And Real Estate Fraud Scheme

More...   $0 (07-22-2024 - NY)

Andrew Thomas Scott v. Michael Allen, et al.


Denver, Colorado personal injury lawyers represented the Plaintiff who sued on a 1983 civil rights violation theories.



Plaintiff is a process server and owns a process serving business in Colorado. Am. Compl. [#35] ¶¶ 13-15. On March 12, 2021, Joseph C. Maher (“Mr. Maher”), an attorney for the Colorado Department of Revenue (“DOR”), asked Plaintiff to serve a

More...   $0 (08-09-2024 - CO)

United States of America v. Louis P. Ferrari, II; Dominic Sprague

Buffalo, New York criminal defense lawyer represented the Defendant charged with illegal sports betting ring

Two Rochester men sentenced for their roles in illegal sports betting ring



U.S. Attorney Trini E. Ross announced today that

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United States of America v. Damilola Ojo

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Bank Fraud Scheme with Fraudulent Bank Transactions

Baltimore County Man Sentenced For Bank Fraud Scheme Involving Over $1.8 Million In Fraudulent Bank Transactions

More...   $0 (08-07-2024 - MD)

Andrew D. Coe v. Atkins


Chicago, Illinois civil rights lawyers represented the Plaintiff who sued on a prisoner civil rights Eight Amendment violation theory.



This case involved the rare intersection of the Eighth Amendment and "Air Jordan" basketball shoes. According to the amended complaint, Plaintiff Andrew Coe is paralyzed below both ankles and cannot walk easily without leg braces support

More...   $0 (08-06-2024 - IL)

Billy D. Rhoades, et al. v. Kevin Stitt, et al.


Oklahoma City, Oklahoma civil rights lawyer represented the Plaintiff on 42 U.S.C. 1983, due process clause of the Fourteenth Amendment and the Oklahoma Governmental Tort claims Act.



According to the Complaint, Oklahoma Governor Mary Fallin appointed Plaintiff Billy D. Rusty Rhoades III ("Rhoades") as the Commissioner of the Department of Public Safety ("the Department"

More...   $0 (08-05-2024 - OK)

State of Oklahoma v. Charles Randy Bowlds, Jr.


Guthrie, Oklahoma criminal defense lawyer represented the Defendant charged with kidnapping, assault and batter with a danagerous weapon, domestic assault and matter.



Concerning Batson challenges, the Supreme Court has summarized the governing standard as follows:

Batson held that the Equal Protection Clause of the Fourteenth Amendment prohibits prosecutors

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State of Vermont v. Allan Washburn


Bennington, Vermont criminal defense lawyer represented the Defendant on an animal cruelty charge including forfeiture allegation.



¶ 2. The following are the relevant, undisputed facts drawn from the record. On April
15, 2022, Animal Control Officer Daniel Hollister arrived at a Bennington parking lot and2
observed a crowd of people encircling a car that belong

More...   $0 (08-02-2024 - VT)

United States of America v. Wesner Jean-Pierre

Pensacola, Florida criminal defense lawyer represented the Defendant charged with Preparing False Tax Returns

Pensacola Tax Preparer Sentenced To Federal Prison For Preparing False Tax Returns



Wesner Jean-Pierre, 33, of Orlando, Flor

More...   $0 (07-31-2024 - FL)

United States of America v. Adonijah Lindsay

Oklahoma City, Oklahoma criminal defense lawyer represented the Defendant charged with two counts of wire fraud

Florida Man Sentenced to Serve Three Years in Federal Prison for COVID Relief Loan Fraud



On August 16, 2023, a federal g

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Kaseem Stokes v. Churchill Container, LLC


Kansas City, Missouri civil rights lawyer represented the Plaintiff who sued on a job discrimination theory.



"Churchill Container designs and produces rigid plastic cups and containers for clients who value branded package design as a marketing tool. Since 1980, we've been helping promote brands and increase revenue with programs designed to drive repeat business."

More...   $1 (07-30-2024 - KS)

United States of America v. Gordon Hunter Pedersen

Salt Lake City, Utah criminal defense lawyer represented the Defendant charged with Selling Unproven COVID-19 Cure

Fake Doctor Selling Unproven COVID-19 Cure is Sentenced to 36 Months



A United States District Court Judge sentenced a

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United States of America v. Barry Pierce

Boise, Idaho criminal defense lawyer represented the Defendant charged with Tampering with Emissions Control Systems and Selling Tampering Software

Idaho Diesel Parts Companies and Owner Sentenced for Tampering with Emissions Control Systems and Selling Tampering Software

More...   $0 (07-30-2024 - ID)

United States of America v. Christopher S. Wilson

Madison, Wisconsin criminal defense lawyer represented the Defendant charged with Fentanyl Trafficking

Madison Man Sentenced to 5 Years for Fentanyl Trafficking



Between March and October 2022, undercover officers purchased fentanyl pi

More...   $0 (07-29-2024 - WI)

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, applied for three separate loans and received a total of $800,000. Nash

More...   $0 (07-29-2024 - MS)

United States of America v. Albert Smith

Hammond, Indiana criminal defense lawyer represented the Defendant charged with one count of conspiracy to commit bank fraud and wire fraud, six counts of bank fraud, two counts of wire fraud, and one count of federal program theft on

Former Asset Manager Director of South Bend Housing Au

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JORDAN COLLINS A/K/A JORDAN ALEXANDER COLLINS v. STATE OF MISSISSIPPI

Jackson, MS criminal defense lawyer represented the Defendant claiming the trial court abused its discretion by (1) admitting evidence of crimes committed in Hinds County; (2) not admitting evidence of the assault on Collins by two witnesses in jail; and (3) refusing to instruct the jury on the lesser offenses of accessory after the fact to kidnapping and accesso

More...   $0 (06-04-2024 - MS)

United States of America v. Yoshi R. Walker

Madison, WI criminal defense lawyer represented the Defendant charged with Fentanyl Trafficking

Minnesota Man Sentenced to 6 Years for Fentanyl Trafficking



Yoshi R. Walker, 26, New Brighton, Minnesota, was charged for attempting to di

More...   $0 (07-26-2024 - WI)

United States of America v. Erik Richard Jones; Mitchell Allen Melega

Springfield, Illinois criminal defense lawyer represented the Defendants charged with Conspiracy to Commit Bank Fraud, Bank Fraud, and Money Laundering

Two Illinois Men Sentenced for Conspiracy to Commit Bank Fraud, Bank Fraud, and Money Laundering

More...   $0 (07-25-2024 - IL)

United States of America v. Albert Smith

South Bend, Indiana criminal defense lawyer represented the Defendant charged with one count of conspiracy to commit bank fraud and wire fraud, six counts of bank fraud, two counts of wire fraud, and one count of federal program theft o

Former Asset Manager Director of South Bend Housin

More...   $0 (07-25-2024 - IN)

DAVID EARL BROWN, JR. A/K/A DAVID E. BROWN, JR. v. STATE OF MISSISSIPPI

Jackson, MS criminal defense lawyer represented the Defendant with appealing. He claims he should have been allowed to present testimony about the victim’s character, that the date ranges contained in the indictment were insufficient, and that the evidence in total was insufficient to support the convictions.
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More...   $0 (06-23-2024 - MS)

United States of America v. Joe Robert Rael

Salt Lake City, Utah criminal defense lawyer represented the Defendant charged with Drug Trafficking

Utah Based Drug Trafficking Ringleader Sentenced to 240 Months’ Imprisonment



Joe Robert Rael, 55, of Salt Lake City was sentenced to

More...   $0 (07-23-2024 - UT)

United States of America v. Dion Marsh

Trenton, New Jersey criminal defense lawyer represented the Defendant charged with Violent Assaults on Members of Orthodox Jewish Community

Ocean County Man Sentenced to 40 Years in Prison for Series of Violent Assaults on Members of Orthodox Jewish Community

More...   $0 (07-23-2024 - NJ)

United States of America v. Konrad Bicher

New York City, New York criminal defense lawyer represented the Defendant charged with PPP And Real Estate Fraud Scheme

Self-Proclaimed “Wolf Of Airbnb” Sentenced To 51 Months In Prison In Connection With Ppp And Real Estate Fraud Scheme

More...   $0 (07-22-2024 - NY)

United States of America v. Abhijit Das, a/k/a “Beej”

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Federal Election Campaign Act Violations and False Statements

Former U.S. Congressional Candidate Sentenced for Federal Election Campaign Act Violations and False Statements

More...   $0 (07-23-2024 - MA)

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