Internal Revenue Law
 
United States of America v. Kenneth Veiga

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Oxycodone Conspiracy

Abington Man Sentenced to Five Years in Prison For Oxycodone Conspiracy



Between November 2022 and May 2023, intercepted communi

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United States of America v. Dion Marsh

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

New Jersey Man Sentenced for Series of Violent Assaults on Members of the Orthodox Jewish Community

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United States of America v. Bamidele Omotosho

Tampa, Florida criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud, conspiracy to commit money laundering, and computer intrusion.

Nigerian National Sentenced To More Than 12 Years In Federal Prison For Cyber Scams

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United States of America v. Scotty Thomas Lumley

Nashville, Tennessee criminal defense lawyer represented the Defendant charged with Bank Fraud, Wire Fraud and Tax Charges

Hendersonville Business Owner Sentenced for Bank Fraud, Wire Fraud and Tax Charges



Scotty Thomas Lumley, 56, of

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United States of America v Sunna Sepetu


Concord, New Hampshire criminal defense lawyer represented the Defendant charged with conspiracy to commit money laundering in violation of 18 U.S.C. 1956(h).
(1) Whoever, knowing that the property involved in a financial transaction represents the proceeds of some form of unlawful activity, conducts or attempts to conduct such a financial transaction which in fact involves the procee

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State of Tennessee v. Sedrick Darnell Cummings

Nashville, Tennessee criminal defense lawyer represented the Defendant with contending that the evidence was insufficient to support his conviction and that the trial court erred in admitting alleged prior bad acts



On August 21, 202

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United States of America v. Khemwattie Singh; Neeraj Chepuri

Minneapolis, Minnesota criminal defense lawyer represented the Defendants charged with Orchestrating Multimillion Dollar Fraud Schemes

Minnesota Executives Sentenced to Prison for Orchestrating Multimillion Dollar Fraud Schemes



Khemw

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United States of America v. Anthony Niro


New Haven, Connecticut criminal defense lawyer represented the Defendant charged with Tax Evasion

Convicted Newington Landscape Contractor Fined $1.75 Million for Tax Evasion



Anthony Niro, age 61, of Newington, was a co-owner of

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United States of America v. Aneishia Anderson


Tulsa, Oklahoma civil litigation lawyer represented the Defendant who was sued by the Government on a False Claims Act Violation theory.



The FCA provides that any person who knowingly submits, or causes to submit, false claims to the government is liable for three times the government’s damages plus a penalty that is linked to inflation. FCA liability can arise in oth

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United States of America v. Christopher Kirchner

Dallas, Texas criminal defense lawyer represented the Defendant charged with four counts of wire fraud and seven counts of engaging in monetary transactions in property derived from specified unlawful activity

Slync Founder Sentenced to 20 Years in Federal Prison for Fraud

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United States of America v. John Dougherty

Philadelphia, PA, criminal defense lawyer represented the Defendant charged with Public Corruption, Embezzlement Convictions

Former Local 98 Business Manager John Dougherty Sentenced to Six Years in Prison for Public Corruption, Embezzlement Convictions

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United States of America v. Geoffrey Palermo


San Francisco, California criminal defense lawyer represented the Defendant charged with engaging in a kickback scheme, fraudulently obtaining SBA and PPP loans for his care repair shop business, and failing to pay over taxes withheld from employee paychecks.



Palermo, 60, of Novato, Calif., pleaded guilty on March 11, 2024, to one count of conspiracy to commit wire frau

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United States of America v. Vitaly Fargesen; Igor Palatnik

New York City City, New York criminal defense lawyer represented the Defendant charged with Defraud Investors In Hemp Company

Two New Jersey Men Sentenced For Scheme To Defraud Investors In Hemp Company



Damian Williams, the United St

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United States of America v. Sam McCann

Springfield, Illinois criminal defense lawyer represented the Defendant charged with Fraudulent Use of Campaign Funds, Money Laundering, and Tax Evasion

Former Illinois State Senator, Gubernatorial Candidate Sam McCann Sentenced to 42 Months in Prison for Fraudulent Use of Campaign Funds, M

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United States of America v. Reynold Eugene Mullen

Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with Mortgage and COVID-19 Pandemic Fund Frauds

Durham Man Sentenced to Seven Years for Role in Mortgage and COVID-19 Pandemic Fund Frauds Exceeds $2.9 Million

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United States of America v. George J. Ward

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Buffalo, New York criminal defense lawyer represented the Defendant charged with tax evasion

North Tonawanda businessman sentenced for tax evasion



Between 2015 and 2020, George J. Ward owned and operated a fire protection and inspect

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United States of America v. Michael Almodovar

New Haven, Connecticut criminal defense lawyer represented the Defendant charged with Stealing and Selling Catalytic Converters

New Haven Man Sentenced to Prison for Stealing and Selling Catalytic Converters



Law enforcement has been i

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United States of America v. Chelli Payne

Kansas City, Kansas criminal defense lawyer represented the Defendant charged with one count of failing to account for or pay over employment taxes.

Businesswoman sentenced for tax evasion




A Missouri woman was sentenced to

More...   $0 (07-10-2024 - KS)

United States of America v. Clyde Christopher Tipton


Knoxville, Tennessee criminal defense lawyer represented the Defendant charged with Role In Operating Pill Mills In Tennessee And Florida

Pain Clinic Owners Sentenced For Role In Operating Pill Mills In Tennessee And Florida



Clyd

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United States of America v. Jacques J. Eid


Toledo, Ohio criminal defense lawyer represented the Defendant charged with Filing False Tax Returns and Wire Fraud

Ohio Man Sentenced to Prison After Pleading Guilty to Filing False Tax Returns and Wire Fraud



Jacques J. Eid, 5

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United States of America v. Tammy Simpson

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Embezzling Over $3 Million From Pennsylvania-Based Metal Salvage Company

Former Assistant Controller Who Embezzled Over $3 Million From Pennsylvania-Based Metal Salvage Company Sentenced to 41 Mont

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United States of America v. Hector Concepcion,

Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with Narcotics Trafficking and Possession of Firearm by Illegal Alien

Saint Martin Man Sentenced to Five Years in Prison for Narcotics Trafficking and Possession of Firearm by Illegal Alien

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United States of America v. Nikenson Jean Mathurin, aka “Nik Mathurin,” aka “Jean Mathurin”

Newark, New Jersey criminal defense lawyer represented the Defendant charged with Multimillion-Dollar COVID-19 Fraud Scheme

Sussex County Man Charged with Multimillion-Dollar COVID-19 Fraud Scheme



A Sussex County, New Jersey, man was

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United States of America v. Jimmy Lassus

New Haven, Connecticut criminal defense lawyer represented the Defendant charged with Distributing Narcotics to Overdose Victim

Wethersfield Man Charged with Distributing Narcotics to Overdose Victim



In the early morning of October 6

More...   $0 (07-03-2024 - CT)

Hollis Ann Whitson v. The Board of County Commissioners of Sedgwick County, et al.


Wichita, Kansas civil litigation lawyers represents the Plaintiff who sued on a civil rights violation theory.



heriff Thomas Hanna of Sedgwick County, Colorado, sexually assaulted an
intellectually disabled prisoner while transporting her between county jails. The
victim, Peatinna Biggs, filed this civil-rights suit under 42 U.S.C. § 1983 by and
through her

More...   $0 (07-03-2024 - KS)

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Kent Morlan, Esq.
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