Internal Revenue Law
 
Wallace McCray v. Fieldwood Energy Offshore, Inc., et al.

Houston, Texas personal injury lawyer represented the Plaintiff who sued the Defendant on an Outer Continental Shelf Lands Act negligence theory.

This case was filed in the 129th District Court for Harris County, Texas, case number 20-84048, and was removed to federal court by the Defendants.

"The Outer Continental Shelf Lands Act (OCSLA) is a crucial piece of American legislati... More...
   $1 (01-04-2024 - TX)

United States of America v. MICHELLE RENEE HOLLIS

Winston-Salem, North Carolina defendant MICHELLE RENEE HOLLIS, pled guilty today to one count of making a false statement in Connection with Cares Act Loanr

WINSTON-SALEM – MICHELLE RENEE HOLLIS, of Winston-Salem, pled guilty today to one count of making a false statement related to fraudulently obtaining an Economic Injury Disaster Loan (“EIDL”) authorized under the Coronavirus Ai... More...
   $0 (01-03-2024 - NC)

United States of America v. Brantley Forrest

Greensboro criminal defense lawyer represented Stanley County Man Pleading Guilty to Filing Fraudulent Tax Return



GREENSBORO – BRANTLEY TODD FORREST, of Stanly County, appeared in federal court today on tax fraud charges, announced Sandra J. Hairston, U.S. Attorney for the Middle District of North Carolina. FORREST pleaded guilty to filing a false tax return,... More...
   $0 (01-03-2024 - NJ)

United States of America v. Penny Woodley

Johnstown, Pennsylvania criminal defense lawyer represented the Defendant Indicted on Distribution of Methamphetamine



Penny Woodley, age 55, was charged with possesson with the intent to distribute and distributed over 50 grams of methamphetamine on three separate dates.

The law provides for a minimum sentence of 10 years imprisonment and up to life, a f... More...
   $0 (01-02-2024 - PA)

United States of America v. Christopher Terranova

New York City, New York criminal defense lawyer represented New York City Police Officer Charged with Sex Offenses Relating to Minors



A four-count indictment was unsealed today in federal court in Brooklyn charging Christopher Terranova, a New York City police officer, with attempting to exploit children and coercion and enticement of a minor. In at least one i... More...
   $0 (01-01-2024 - NY)

United States of America v. Aylo Holdings S.A.R.L.

New York City, New York criminal defense lawyer represented the Defendant Indicted on Receiving Proceeds of Sex Trafficking



Deferred Prosecution Agreement Resolves Money Laundering Charge. Aylo Holdings S.A.R.L. (formerly MindGeek S.A.R.L.) (Aylo), parent company to Pornhub.com, was arraigned on a charge of engaging in unlawful monetary transactions involving se... More...
   $0 (01-01-2024 - NH)

United States of America v. Bradley Pierre

New York City, New York criminal defense lawyer represented the Defendant Indicted on Leading One Of The Largest No-Fault Insurance Frauds In New York History




Damian Williams, the United States Attorney for the Southern District of New York, announced that BRADLEY PIERRE pled guilty today to conspiracy to commit bribery and conspiracy to defraud the Interna... More...
   $0 (01-01-2024 - NY)

United States of America v. Rolf Schnellmann

New York City, New York criminal defense lawyer represented the Defendant Indicted on Tax Fraud Conspiracy Charges



ROLF SCHNELLMANN, a Swiss former executive, pled guilty to conspiring to defraud the United States in connection with a scheme to help high-value U.S. taxpayer-clients conceal more than $60 million in income and assets held in undeclared, offshore b... More...
   $0 (12-31-2023 - NY)

United States of America v. Hope Leticia Hastey

Lubbock, Texas criminal defense lawyer represented the Defendant Indicted for Concealing PPP Loan Fraud



Hope Leticia Hastey, 51, was charged via criminal information in August 2023 and pleaded guilty to one count of misprision of a felony. Ms. Hastey was sentenced Thursday by U.S. District Judge James Wesley Hendrix, who ordered her to pay $3,545,894.36 in resti... More...
   $0 (12-31-2023 - TX)

United States of America v. Chengzou Liu

MBoston, assachusetts criminal defense lawyer represented the Defendant with Money Laundering Ring



In July 2022, Liu was charged along with seven others in connection with elaborate money laundering and money transmitting conspiracies allegedly led by two of Liu’s co-conspirators Qiu Mei Zeng and Shi Rong Zhang.

According to the charging documents, Ze... More...
   $0 (12-31-2023 - MA)

United States of America v. Kevin Iman McCormick


Bridgeport, Connecticut criminal defense lawyer represented the Defendant Indicted for Attempting to Travel to Fight for ISIS



Between August and October 2019, Kevin Iman McCormick, age 30, of Hamden, made several statements to others expressing a desire to travel to Syria and to fight for ISIS. In August 2019, McCormick stated to members of a Muslim communi... More...
   $0 (12-30-2023 - CT)

"Lily" v. Robert John Little

Los Angeles, California personal injury lawyer represented the Plaintiff who sued the Defendant seeking damages for being depicted in a pornography series.


Plaintiff “Lily” is a victim depicted in a child pornography series and brings this action to recover liquidated damages, fees, and costs, under 18 U.S.C. § 2255(a) based on Defendant's conviction for knowing possession of ch... More...
   $0 (12-29-2023 - CA)

United States of America v. Jodi Lathrop

Burlington, Vermont criminal defense lawyer represented the Defendant Indicted on wire fraud and tax evasion Charges.




U.S. Attorney's Office, District of Vermont
Burlington, Vermont – The Office of the United States Attorney announced that Jodi Lathrop, 53, of Bristol, Vermont, pleaded guilty today in United States District Court in Burlington to charges of wire fraud ... More...
   $0 (12-29-2023 - VT)

United States of America v. Wesley Muchow


CHAD A. READLER, Circuit Judge. Defendant Wesley Muchow pled guilty to one
count of receiving and distributing visual depictions of minors engaged in sexually explicit
conduct. After weighing the parties’ respective arguments at the sentencing hearing, the district
court sentenced Muchow at the very bottom of the proposed United States Sentencing Guidelines
range. We re... More...
   $0 (12-28-2023 - OH)

United States of America v. NuDay

Concord, New Hampshire criminal defense lawyer represented the Defendant charged with export offenses.

NuDay was sentenced to five years of probation, the maximum penalty for an organizational defendant. NuDay was also ordered to pay a $25,000 fine. On September 8, 2023, NuDay pleaded guilty to three counts of Failure to File Export Information.

“Our national security depend... More...
   $0 (12-28-2023 - NH)

United States of America v. Wesley Muchow

In many respects, Wesley Muchow lived a life one could be proud of, and certainly not
one that would catch the eye of federal prosecutors. He graduated from high school, was
gainfully employed as a machine operator, and made a home in Bucyrus, a north central Ohio
community located along the historic Lincoln Highway. Muchow had a close bond with his
family, relying on their sup... More...
   $0 (12-28-2023 - OH)

United States of America v. Ronald Coleman, Jr.

Defendant Ronald Coleman appeals the district court’s denial of
a motion to suppress the fruits of a warrant for vehicle tracking and a residential search warrant
>
No. 18-1083 United States v. Coleman Page 2
on the grounds that the warrants lacked probable cause and that law enforcement’s installation of
the vehicle tracker violated the Fourth Amendment. Because the wa... More...
   $0 (12-28-2023 - OH)

United States of America v. David Armstrong

David Armstrong sold a confidential informant about
three grams of heroin during three controlled buys. He pleaded guilty to one count of
distribution, and the district court sentenced him to thirty-seven months in prison. That sentence
was based, in part, on the district court’s finding that he sold around seventy grams of heroin to
No. 18-5079 United States v. Armstrong Pag... More...
   $0 (12-28-2023 - OH)

Duryane Chaney v. United States

Duryane Chaney pleaded guilty to one count each of felon in
possession of a firearm and possession with intent to distribute cocaine. Because his criminal
No. 17-2024 Chaney v. United States Page 2
record included convictions for one “serious drug offense” and two “violent felon[ies],” Chaney
was sentenced as an armed career criminal, subject to the Armed Career Crimin... More...
   $0 (12-28-2023 - OH)

United States of America v. William Steele

Detroit, Michigan criminal defense lawyer represented the Defendant charged with racketeering and possession of a firearm in furtherance of a drug trafficking crime.

After ten days of trial, a jury convicted Defendant William S. Steele (“Steele”) of (1) Racketeering Conspiracy (“RICO Conspiracy”) under 18 U.S.C. § 1962(d), and (2) Possession of a Firearm in Furtherance of a Drug ... More...
   $0 (12-28-2023 - OH)

United States of America v. Charles Eason

Memphis, Tennessee criminal defense lawyer represented the Defendant charged with being a felon in possession of a firearm.

The United States appeals a 46-month sentence imposed on Charles Eason by the Western District of Tennessee following his guilty plea to being a felon in possession of a firearm, in violation of 18 U.S.C. § 922(g). The United States argues the district court erred ... More...
   $0 (12-28-2023 - OH)

United States of America v. Tamela Lee


Defendant Tamela M. Lee (“Defendant” or “Lee”) appeals from
the district court judgment convicting her on six counts after a plea of not guilty and sentencing
her to a total term of sixty months’ imprisonment. Counts One through Four concerned
conspiracy to commit honest services mail and wire fraud, honest services mail fraud, Hobbs Act
conspiracy, and Hobbs A... More...
   $0 (12-28-2023 - OH)

United States of America v. Kenneth Jackson


A. Pre-Trial Proceedings
1. Indictment and Guilty Pleas
In December 2015, Jackson, Palmer, Tervon’tae Taylor, D’Wan Dillard, Jr., and Calvin
Rembert were charged with multiple violations of 18 U.S.C. § 2119(2)—carjacking resulting in
serious bodily injury—and 18 U.S.C. § 924(c)(1)(A)(ii)—using, carrying, or possessing a
firearm during a crime of violence. P... More...
   $0 (12-28-2023 - OH)

United States of America v. Roy Bradley, Sr.


Steven Ingersoll was an optometrist in Bay City, Michigan. (Bradley PSR at 5). He was
also the sole owner of Smart Schools Management (SSM) and Smart Schools, Inc. (SSI), two
entities created to operate public charter schools in Michigan. R. 393 (Tr. at 39, 50) (Page ID
#8472, 8483); R. 394 (Tr. at 11) (Page ID #8579); R. 396 (Tr. at 164–65) (Page ID #8903–04).
To run ... More...
   $0 (12-28-2023 - OH)

UNITED STATES OF AMERICA v. JOHN MADDUX, JR.; CHRISTINA CARMAN; JULIE COSCIA; MICHAEL E.SMITH

RE The defendants here took part in a decade-long scheme
surreptitiously to sell tax-free cigarettes, thereby defrauding federal, state, and local governments
of more than $45 million in tax revenue. The federal government eventually uncovered the
scheme and charged them with 34 counts of various crimes, including conspiracy to commit mail
or wire fraud in violation of 18 U.S.... More...
   $0 (12-28-2023 - OH)

Next Page

Find a Lawyer

Subject:
City:
State:
 

Find a Case

Subject:
County:
State: