Internal Revenue Law
 
United States of America v. Dr. Melissa Rose Barrett

Baton Rouge, Louisiana criminal defense lawyer represented the Defendant charged with being a tax evasion..




U.S. District Judge Brian A. Jackson sentenced Dr. Melissa Rose Barrett, age 49, of Baton Rouge, Louisiana, and Clive, Iowa, to 52 months in federal pris

More...   $0 (03-01-2024 - LA)

United States of America v. Teela Gilber

Cincinnati , Ohio criminal defense lawyer represented the Defendant charged with being wire fraud, identity theft.


Former local non-profit VP sentenced to 3 years in prison for wire fraud, identity theft



The former vice president of a Cincinnati nonprofit and man

More...   $0 (03-06-2024 - OH)

United States of America v. Jenev Boyd

Riverside, California criminal defense lawyer represented the Defendant charged with Embezzling Almost $1 Million.


Former Accounting Director for Corona Company Sentenced to Nearly 5 Years in Federal Prison for Embezzling Almost $1 Million



A Riverside County woma

More...   $0 (03-01-2024 - CA)

United States of America v. Rodney C. Smith

Milwaukee, Wisconsin criminal defense lawyer represented the Defendant charged with being a Fraudulent Tax Return Preparer .


Fraudulent Tax Return Preparer Sentenced to Prison Term



Gregory J. United States District Judge Brett H. Ludwig sentenced Rodney C. Smith

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United States of America v. Almahde H. Nijmeh

Fairview Heights, Illinois criminal defense lawyer represented the Defendant charged with for Taking $1.2 Million in SNAP Benefits.


Swansea Man Sentenced to 5 Years’ Imprisonment for Taking $1.2 Million in SNAP Benefits



A district judge ordered a Swansea man t

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United States of America v. Dr. Melissa Rose Barrett

Baton Rouge, Louisiana criminal defense lawyer represented the Defendant charged with tax evasion.




U.S. District Judge Brian A. Jackson sentenced Dr. Melissa Rose Barrett, age 49, of Baton Rouge, Louisiana, and Clive, Iowa, to 52 months in federal prison following her conviction for tax evasion. In add

More...   $0 (03-01-2024 - LA)

Richard Grajeda v. Vail Resorts Inc. et al.

Burlington, Vermont personal injury lawyers represented the Plaintiff who sued on premises liability negligence theories.

Plaintiff Richard Grajeda brings this negligence action against Vail Resorts Inc., Vail Resorts Management Company, and Okemo Limited Liability Company (collectively, “Defendants”), seeking damages for injuries he sustained in a collision with a snowmaking station

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STEVEN JAMES CASH v. THE STATE OF OKLAHOMA

"The decision to revoke a suspended sentence in whole or in part is within the sound discretion of the trial court and such decision will not be disturbed absent an abuse thereof." Jones v. State, 1988 OK CR 20, ¶ 8, 749 P.2d 563, 565. An "abuse of discretion" is a clearly erroneous conclusion and judgment, one clearly against the logic and effect of the facts presented. Neloms v. State, 2012 OK

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United States of America v. Wavy Curtis Shain

Louisville, Kentucky Criminal Defense lawyer represented the Defendant charged with Bank Fraud and Money Laundering.


Defendant ordered to pay $4,455,755 in restitution



A Nelson County, Kentucky, man was sentenced to 9 years and 2 months in prison for charges rela

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United States of America v. Mary Ann Mendoza

Greenbelt, Maryland Criminal Defense lawyer represented the Defendant charged with a Debt Elimination Scheme.


Gaithersburg Woman Sentenced to 12 Years in Federal Prison for Fraud Related to a Debt Elimination Scheme



According to the evidence presented at the seve

More...   $0 (02-26-2024 - )

United States of America v. Michael Neill, Marita Crawford, Niko Rodriguez

Philadelphia, Pennsylvania Criminal Defense lawyer represented the Defendant charged with Illegal Use of Union Assets.



United States Attorney Jacqueline C. Romero announced that Michael Neill, 57, Marita Crawford, 54, and Niko Rodriguez, 32, all of Philadelphia, Pen

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United States of America v. BRANDON SOTO, a/k/a “Stacks”

New York, New York Criminal Defense lawyer represented the Defendant charged with Murder Of 15-Year-Old And Other Offenses.




Damian Williams, the United States Attorney for the Southern District of New York, announced that BRANDON SOTO, a/k/a “Stacks,” was se

More...   $0 (02-26-2024 - NY)

Darrell Low v. Aetna Life Insurance Company

Oklahoma City, Oklahoma employment law lawyer represented the Plaintiff who sued the Defendants on wrongful failure to pay E.R.I.S.A.-Employee Benefits pursuant to 29 U.S.C. 1132.

ERISA section 502(i)(1) authorizes the Secretary to assess a civil penalty against a party in interest who engages in a prohibited transaction with respect to either an employee welfare benefit plan or a non-qu

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Robert Hetsler v. Ford Motor Company, et al.

Jacksonville, Florida personal injury lawyers represented the Plaintiff who sued the Defendant on a product liability theory.


COMPLAINT

Plaintiff, ROBERT HETSLER, by and through the undersigned counsel, brings this Complaint against Defendants, FORD MOTOR COMPANY (‘FORD”), ROUSH PERFORMANCE (‘ROUSH”), and WORLD IMPORTS, USA, INC. ("WIU").

At all relevant t

More...   $104600000 (02-24-2024 - FL)

United States of America v. Willie Lamont Hicks

Greenbelt, Maryland Criminal Defense lawyer represented the Defendant charged with Fraud Related to a Debt Elimination Scheme.


The Defendant and His Co-Defendant Used Fraudulent Debt Elimination Classes to Defraud Victims and Obtain Their Personal Identifying Information

More...   $0 (02-16-2024 - MD)

Ashwin Gopinath, et al. v. Somalogic, Inc., et al.

San Diego, California commercial litigation lawyers represented the Plaintiffs who sued the Defendants on breach of contract theories.

Plaintiff Dr. Gopinath, cofounded Palamedrix, Inc. (“Palamedrix”) and served as Chief Technology Officer for the company. (Compl. [Doc. 12] ¶¶ 17, 19.) In 2021, the Defendant in this case, SomaLogic, Inc. (“SomaLogic”), approached Palamedrix to

More...   $1 (02-16-2024 - CA)

United States of America v. Steven Meredith

Louisville, Kentucky Criminal Defense lawyer represented the Defendant charged with Illegally Possessing a Firearm and Money Laundering.




A Louisville man was sentenced this week to 5 years and 3 months in federal prison for possessing a firearm after having prev

More...   $0 (02-15-2024 - KY)

United States of America v. Timothy Blackman

Syracuse, New York criminal defense lawyer represented the Defendant charged with Tax Fraud.




Timothy Blackman, age 53, of Daniel Island, South Carolina, was sentenced in federal court in Utica to 24 months in prison after previously pleading guilty to filing a false federal income tax return. United Sta

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United States of America v. Sean Shaughnessy

Dallas, Texas criminal defense lawyer represented the Defendant charged with being being a Darknet Fentanyl Dealer.



A darknet fentanyl dealer was sentenced to 293 months in federal prison for multiple drug crimes and possession of child pornography.

Sean Shaughnessy, 55, was indicted in April 2019

More...   $0 (02-12-2024 - TX)

United States of America v. Perry King

Johnstown, Pennsylvania criminal defense lawyer represented the Defendant charged with being a Cocaine and Crack-Cocaine Violations.




A resident of Johnstown, Pennsylvania, was sentenced in federal court to 84 months in prison followed by four years of supervised release on his conviction of conspiracy

More...   $0 (02-13-2024 - PA)

United States of America v. Perry King

Johnstown, Pennsylvania criminal defense lawyer represented the Defendant charged with Cocaine and Crack-Cocaine Violations.




On February 8, 2024, a resident of Johnstown, Pennsylvania, was sentenced in federal court to 84 months in prison followed by four years

More...   $0 (02-09-2024 - PA)

United States of America v. Melinda Jacob

Brooklyn, New York criminal defense lawyer represented the Defendant charged with False Tax Return Scheme.


Defendant Defrauded the Internal Revenue Service of over $1.1 Million Through Residential Energy Credit Scheme



Melinda Jacob, the former owner of a tax prep

More...   $0 (02-05-2024 - NY)

STATE OF MONTANA v. DERRELL RUSSELL DOWD

Derrell Russell Dowd appeals financial conditions of his sentence from the
Nineteenth Judicial District Court. Dowd pleaded guilty to felony driving under the
influence pursuant to § 61-8-401, MCA. Despite Dowd’s objections that he could not
afford to pay, the District Court imposed a $5,000 fine and several costs, surcharges, and
fees as recommended by Dowd’s Presentence

More...   $0 (09-12-2023 - MT)

United States of America v. David Allen Harbour

Phoenix, Arizona criminal defense lawyer represented the Defendant charged with Investment Fraud.



David Allen Harbour, 50, of Scottsdale, was sentenced to eight years in prison. After a five-week trial, a jury convicted Harbour of crimes involving wire fraud and transactional money laundering on March 2, 20

More...   $0 (02-02-2024 - AZ)

United States of America v. Allen Posey

Oxford, Mississippi criminal defense lawyer represented the Defendant charged with racketeering conspiracy.




A Mississippi man was sentenced today to 20 years in prison for racketeering (RICO) conspiracy, including murder, related to his participation in the Sim

More...   $0 (02-01-2024 - MS)

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AK Morlan
Kent Morlan, Esq.
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