Internal Revenue Law
 
Deborah Halstead v. Director of Workers' Compensation Programs, United States Department of Labor; Peaboy Coal Company, LL; Peabody Investment, Inc.

Lexington, Kentucky workers' compensation law lawyer represented the Plaintiff on a black lung claim.

Deborah Halstead petitioned for review of the Benefits Review Board’s (BRB) decision and order affirming the Administrative Law Judge’s (ALJ) denial of black lung benefits pursuant to 30 U.S.C. §§ 901-944. Our review of the BRB’s decision is limited to consideri

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United States of America v. Anil Surabhi

Tyler, Texas criminal defense lawyer represented the Defendant charged with federal tax violation in the Eastern District of Texas

Indian citizen living in McKinney, charged with federal tax violation in the Eastern District of Texas


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United States of America v. Niranjan Mittal

Brooklyn, Ny criminal defense lawyer represented the Defendant charged with health care fraud and bribery

A Brooklyn cardiologist was sentenced for his involvement in a health care fraud and bribery scheme.


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Mubbrika S. Brown and Alquddus Brown v. Carl McMillion and John Rainey

Mobile, Alabama pro se Plaintiffs attempted to represent themselves with a lawyer in an employment discrimination case.

Ms. Brown is a former Walmart employee. Her twin
brother, Mr. Brown, has power of attorney over her estate. To-
gether, the Browns brought twelve claims against two Walmart
executives, CEO Carl McMillon and CFO John Rainey, for alleged
offenses that occur

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United States of America v. Dustin M. Hatcher

Talahassee, Florida, criminal defense lawyer represented the Defendant charged with coercion or enticement of a female.

A jury convicted Hatcher of: (1) knowingly
attempting to persuade, induce, entice, or coerce a minor to en-
gage in sexual activity in violation of 18 U.S.C. § 2422(b); and (2)
traveling with intent to engage in illicit sexual conduct in violation
of

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United States of America v. Jeffrey Paul Vappie, II, LaToya Cantrell

New Orleans, Louisiana criminal defense lawyer represented the Defendants charged with wire fraud, conspiracy to obstruct justice

New Orleans Mayor Latoya Cantrell and Former NOPD Officer Jeffrey Vappie Indicted for Fraud and Obstruction of Justice


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Dorothy Bivens v. Zep, Inc.

Detroit, Michigan employment law lawyer represented the Plaintiff who sued on a retaliation theory.

After being fired from her job as a sales representative, Dorothy Bivens sued her employer, Zep, Inc., asserting claims under Title VII and Michigan law. According to Bivens, the company created a hostile work environment based on the actions of a company client. And when she complained abo

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United States of America v. TCC International LLC, Core Gravity LLC, and Core Club Members Corp.

New York, New York criminal defense lawyer represented the Defendant charged with Covid Relief Fraud

U.S. Attorney Announces Settlement With Members-Only Social Club For Covid Relief Fraud



The Un

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Oklahoma Appleseed Center for Law & Justice v. Tulsa County Juvenile Bureau and Tulsa County Board of County Commissioners

Tulsa, Oklahoma social justice lawyers represented the Plaintiff seeking public records.

PETITION:

COMES NOW the Plaintiff, Oklahoma Appleseed Center for Law and Justice, Inc., ("Plaintiff'), and brings this action against Defendants, Tulsa County Juvenile Bureau ("Bureau'2.); and Tulsa County Board of County Commissioners ("BOCC"), for violations of the Oklahoma:

Open

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United States of America v. Christian Andres Tejada Segura

New Haven, Connecticut criminal defense lawyer represented the Defendant charged with fentanyl trafficking offense.

Drug Courier Arrested in Orange Sentenced to 3 Years in Federal Prison




CH

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United States of America v. Brian Davison

Tampa, Florida criminal defense lawyer represented the Defendant charged with making false and fraudulent statements on tax returns

Tampa Businessman Sentenced To Three Years In Prison For Fraudulent Tax Returns


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United States of America v. KhaliilAhmed, aka “Bossup ”, Yohannes Wondimagegnehu, aka “Jon”

Seattle, Washington criminal defense lawyer represented the Defendants charged with violent drug trafficking

First two members of violent drug trafficking organization sentenced to prison




Tw

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John Doe, et al. v. Twitter, Inc.; X Corp.

San Francisco, California employment law lawyers represented the Plaintiffs who sued Defendant claiming that it hosted illegal content -- namely, child porn.

When Plaintiff John Doe #1 was 13 years old, he communicated on Snapchat with an individual who Doe #1 thought was his classmate. The Snapchat user requested nude images from Doe #1 and his friend, Plaintiff John Doe #2, who both com

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State of New York v. Dr. Michael Lucchesi

Brooklyn, New York criminal defense lawyers represented the Defendant charged with larceny.

DR. Michael Lucchesi, age 67, was accused of stealing more than $1.44 million of public money from the hospital and spending it on luxury goods for himself, his family and his pets.

District Attorney Gonzalez said, “This defendant was entrusted with a leadership role at a critical Br

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United States of America v. Wilkins Estrella, Charlene Marte

New York, New York criminal defense lawyer represented the Defendants charged with Data Stolen From Hospital Patients

Two Defendants Plead Guilty To Fraud Scheme Involving Data Stolen From Hospital Patients


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United States of America v. Anil Mathews, Rahul Agarwal, Kenneth Harlan

New York., New York. criminal defense lawyer represented the Defendants charged with aggravated identity theft, wire fraud,

Executives Of Data Intelligence And Mobile Advertising Companies Charged In Connection With Accounting Fraud Scheme


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United States of America v. Dennis Condron

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Tax Fraud

Contractor Charged and Agrees to Plead Guilty to Multi-Year Half-Million-Dollar Tax Fraud




The o

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United States of America v. Royal Sovereign International Inc.

Washington, DC criminal defense lawyer represented the Defendant charged with violating the Consumer Product Safety Act

New Jersey Company Pleads Guilty and Agrees to Restitution and Civil Penalty for Failing to Report Dangerous Air Conditioners


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United States of America v. Devante Glenn

Cleveland, Ohio criminal defense lawyer represented the Defendant charged with selling
drugs that led to an overdose death, appeals his conviction on two counts of distributing
carfentanil, in violation of 21 U.S.C. § 841(a)(1) and (b)(1)(C), and one count of using a
telecommunications device to facilitate the transaction, in violation of 21 U.S.C. § 843(b).

On July 19,

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United States of America v. Edward Joseph Chmiel, Henry Lozano, Sabino Loera

Denver, Colorado criminal defense lawyer represented the Defendants charged with commit money laundering

Three Sentenced to Prison in Commercial Bribery Scheme




lea agreements and other court

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Joyce Turman Campbell v. Social Security Administration

Charleston, South Carolina social security disability lawyer represented the Plaintiff seeking review of the denial by HHS of her application for benefits.

Joyce Turman Campbell appeals the district court’s order adopting the magistrate judge’s recommendation and upholding the administrative law judge’s (ALJ) denial of Campbell’s application for disability ins

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United States of America v. Jesse El-Ghoul

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Theft of Government Funds, Bank Fraud and Money Laundering

Leominster Man Indicted for Theft of Government Funds, Bank Fraud and Money Laundering in Connection With Stolen $1,355,000 Tax Refund Check

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United States of America v. Jesse Cervantes

Denver, Colorado criminal defense lawyer represented the Defendant charged with four drug crimes.

The trial, in which he was the only defendant, began more than two years after Defendant’s initial appearance on the charges in that court. His sole contention on appeal is that this delay violated the Speedy Trial Act(STA), 18 U.S.C. § 3161–74, which “requires that a f

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Rachel Johnson v. Social Security Administration

Seattle, Washington social security disability lawyer represented the Plaintiff seeking review of the denial by HHS of her application for benefits.

upplemental Security Income (SSI) is a federal program that provides cash payments to individuals who are elderly, blind, or disabled and have low incomes. In addition to the federal payment, some states add a small supplement to the monthly

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United States of America v. Jady Solano

Wilmington, Delaware criminal defense lawyer represented the Defendant charged with Illegal Reentry

Former Wilmington Tax Preparer Sentenced to 80 Months in Federal Prison




A Wilmington man

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