Internal Revenue Law
 
Tracy W. Penland v. Metropolitan Life Insurance Company

Anderson, South Carolina insurance lawyer lawyer represented the Plaintiff seeking restoration of long-term disability benefits.

Penland stopped working in August 2015 following complications from colon surgery and various other conditions. He pplied for long-term disability benefits from his employer, and in February 2016, those benefits were approved. Under the terms of his employer’s

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United States of America v. Dashawn Leonard Garrett, a/k/a Dutch

Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with drug and firearm felonies.

In early 2021, North Carolina law enforcement began using two confidential informants (“CI-1” and “CI-2,” or collectively, “the CIs”) to investigate suspected methamphetamine dealing. CI-1 alerted law enforcement that someone named Gregg McDuffie, also known as “

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United States of America v. Ramon Garcia-Parra, Abraham Acevedo-Hernandez

Kansas City, Missouri criminal defense lawyer represented the Defendants charged with Methamphetamine Trafficking

Two Charged with Methamphetamine Trafficking



Two men have been charged for their roles in a conspiracy to distribute methamphetami

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United States of America v. Dennis Ostermann

New York, New York criminal defense lawyer represented the Defendant charged with one count of aiding and assisting in the preparation of a false and fraudulent U.S. income tax return

Controller Of Law Enforcement Union Pleads Guilty To Filing False Tax Return

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United States of America v. George Leguen

Newark, New Jersey criminal defense lawyer represented the Defendant charged with fraudulently obtaining approximately $149,900 in federal Economic Injury Disaster Loans

Bergen County Man Sentenced to Twenty Months in Prison for COVID-19 Fraud

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United States of America v. Rafael Alvarez a/k/a “the Magician”

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

Bronx Tax Preparer Sentenced To Prison For Filing Tens Of Thousands Of False Tax Returns Causing $145 Million In Fraudulent Tax Loss



Jay Clayt

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Pharmacychecker.com, LLC v. Legitscript, LLC

Portland, Oregon civil litigation lawyers represented the parties in an anti-trust violation theory.

Two wrongs don’t make a right. Nor do they necessarily
cancel each other out. In this case, PharmacyChecker.com
LLC (“PharmacyChecker”) sued its competitor LegitScript
LLC (“LegitScript”) for engaging in a group boycott in
violation of antitrust laws. LegitScript

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V.O.S. Selections, Inc., et al. v. The United States of America

New York, New York international trade lawyers presented the Plaintiff who challenged the validity of the tariffs levied by President Trump.

A. The Constitution
While “Congress . . . may not transfer to another branch powers which are strictly and
exclusively legislative . . . Congress . . . may confer substantial discretion . . . to implement and
enforce the laws.” Gundy

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United States of America v. Allen Brown

Augusta, Georgia criminal defense lawyer represented the Defendant charged with Wire Fraud

Augusta “Ghost Preparer” Pleads Guilty to Wire Fraud Conspiracy



A man who operated a “ghost” tax preparation business in Augusta, Geor

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United States of America v. Allen Brown

Augusta, Georgia criminal defense lawyer represented the Defendant charged with Filing False Tax Returns for Clients

Augusta “Ghost Preparer” Pleads Guilty to Preparing and Filing False Tax Returns for Clients



A man who operated

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United States of America v. Kim Brown

Augusta, Georgia criminal defense lawyer represented the Defendant charged with Preparing and Filing False Tax Returns

Augusta “Ghost Preparer” Pleads Guilty to Preparing and Filing False Tax Returns for Clients



A woman who ope

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United States of America v. Efrain Betancourt, Jr.

Miami, Florida criminal defense lawyer represented the Defendant charged with Ponzi scheme

Colombian National Pleads Guilty to $66 Million Ponzi Scheme, Funded Chateau Wedding and Lavish Vacations with Investments



Efrain Betancourt,

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United States of America v. DAvid Keith Nutter

Charleston, West Virginia criminal defense lawyer represented the Defendant charged with felony possession of a firearm.

In August 2021, Nutter was indicted for violating § 922(g)(9), which prohibits individuals with convictions for "misdemeanor crime[s] of domestic violence" from possessing, "in or affecting commerce, any firearm or ammunition." § 922(g)(9). The term "misdemeanor crime

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United States of America v. Joseph Ronald Trenkle

Denver, Colorado criminal defense lawyer represented the Defendant charged with CARES Act Loan Fraud

Man Charged in Connection With CARES Act Loan Fraud



The United States Attorney’s Office for the District of Colorado announces tha

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United States of America v. Maloum Whitewide, Jr.

Grand Rapids, Michigan criminal defense lawyer represented the Defendant charged with felony possession of a firearm.

MoreLaw’s goal is to help people seeking legal assistance to find the best lawyers available to represent them in any county in the United States. Click the link above to see some lawyers available where this case was tried who might be available to represent you. Call

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United States of America v. Karey McLeish, Rebekah Walker

Anchorage, Alaska criminal defense lawyer represented the Defendant charged with conspiring to commit bank fraud by stealing identities and creating false identification documents.

Two out-of-state residents charged with stealing Alaskan identities to target local financial institution

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United States of America v. Gregory Michael Vogel a/k/a Gregory Michael Schneider

Nashville, Tennessee criminal defense lawyer represented the Defendant charged with Million Dollar Investment Scheme

Mid-State Man Sentenced to 51 Months in Federal Prison for Million Dollar Investment Scheme



Gregory Michael Vogel a/

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United States of America v. Nicholas Lucidonio

Philadelphia, criminal defense lawyer represented the Defendant charged with engaging in a Klein conspiracy.

Lucidonio admitted to his involvement in this scheme and pleaded guilty to one count of Klein conspiracy.

Lucidonio challenges the application of a United States Sentencing Guideline that increased, or “enhanced,” his total offense level by two points. The enhancement

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United States of America v. Daniel R. Hitlan

Toledo, Ohio criminal defense lawyer represented the Defendant charged with one count of bank fraud and one count of money laundering

Ohio Man Sentenced to Prison for Paycheck Protection Program Loan Fraud Totaling More Than $2M



An Ohio

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United States of America v. Skye Xu

New York, New York criminal defense lawyer represented the Defendant charged with Paying Millions In Kickbacks

Cargo Airline Operator Sentenced To Two Years In Prison For Paying Millions In Kickbacks In Large-Scale Scheme To Defraud Cargo Airline

<

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A.A.R.P., et al. v. Donald J. Trump, President of the Untied States, et al.

The President has invoked the Alien Enemies Act (AEA), Rev. Stat. §4067, 50 U. S. C. §21, to remove Venezuelan nationals who are members of Tren de Aragua (TdA), a designated foreign terrorist organization. See Presidential Proclamation No. 10903, 90 Fed. Reg. 13033 (2025). Applicants are two detainees identified as members of TdA and a putative class of similarly situated detainees in the North

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Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Defrauding Keolis Commuter Services

Former Electrical Company General Manager Sentenced to Prison for Defrauding Keolis Commuter Services



The former

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United States of America v. Anthony M. Alford

Kansas City, Missouri criminal defense lawyer represented the Defendant charged with ‘Swatting’ Phone Call That Targeted IRS Employee

KC Man Sentenced to Three Years for ‘Swatting’ Phone Call That Targeted IRS Employee, Led to Lockdown

<

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United States of America v. Derek Brantley, et al.

Cleveland, Ohio criminal defense lawyer represented the Defendants charged with Drug Trafficking

19 Members of a Drug Trafficking Ring Indicted in Cleveland



A federal grand jury in the Northern District of Ohio returned a 29-count indi

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United States of America v. Joshlyn Raye

Newark, New Jersey criminal defense lawyer represented the Defendant charged with Tax Evasion and Aiding and Assisting in Preparing 177 False Tax Returns

Hackensack Tax Preparer Sentenced to 36 Months in Prison for Tax Evasion and Aiding and Assisting in Preparing 177 False Tax Returns

More...   $0 (05-06-2025 - NJ)

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AK Morlan
Kent Morlan, Esq.
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