Internal Revenue Law
 
Keath Bartynski v. City of Highland Park, Michigan

Detroit, Michigan civil rights lawyer represented Plaintiff who sued Defendant on a civil rights violation theory.


Plaintiff Keath Bartynski brings this 42 U.S.C. § 1983 action against Defendant City of Highland Park. Am. Compl. (Dkt. 9). Bartynski was employed by the City as a police officer from June 2015 to June 2019. Def. Bartynski Dep. at 9, 34 (Dkt. 39-2); Letter of Resignatio

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TCK v. Social Security Administration

Richmond, Virginia social security disability lawyer represented Plaintiff seeking review of the denial of her application for Social Security: SSID Tit. XVI by HHS.

"Title XVI of the Social Security Act, also known as the Supplemental Security Income (SSI) program, is a federal program that provides financial assistance to low-income individuals and families who are aged, blind, or disab

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Jermaine Felciano v. Town of East Harford, et al.

New Haven, Connecticut civil rights lawyers represented Plaintiff who sued Defendants.

Jermaine Feliciano (“Mr. Feliciano” or “Plaintiff”) brings this action against the Town of East Hartford (“the town” or “the municipality”), Officers Jared Richards, Lisa Larocque, Adam Aborn, Robert “Scott” Jones, David Choquette, and Todd Mona (all “Officer” followed by their r

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Angela Puccinelli v. Southern Connecticut State University, et al.

New Haven, Connecticut civil rights lawyer represented Plaintiff who sued Defendants on Americans with Disabilities Act violation theories.


In this federal civil rights action, Plaintiff Angela Puccinelli alleges that Defendant Southern Connecticut State University (“SCSU”), and Defendants Joe Bertolino, Stephen Hegedus, Robert Prezant, and Kara Faraclas (the “Individual Defend

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United States of America v. Sinister Mfg. Company, Inc.

Sacramento, California criminal defense lawyer represented Defendant charged with manufacturing and selling devices designed to defeat vehicle emissions controls.

Sinister Diesel pleaded guilty to a two-count Information, charging it with conspiracy to violate the Clean Air Act (CAA) and defraud the United States, and with violating the CAA by tampering with the monitoring device of an em

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United States of America v. Robert V. Matthews

New Haven, Connecticut criminal defense lawyer represented Defendant charged with conspiracy, money laundering, and tax evasion offenses related to multiple schemes that defrauded investors and financial institutions out of tens of millions of dollars.

Robert V. Matthews, age 65, of Palm Beach Gardens, Florida, was a real estate developer in charge of The Palm House Hotel (“PHH”), a

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United States of America v. Justin Skiff

Denver, Colorado criminal defense lawyer represented Defendant charged with wire fraud, social security fraud, and money laundering.

Beginning around August 2019 and continuing through September 2021, Justin Skiff, age 36, of Castle Pines, Colorado, used his position as a claims specialist with the Social Security Administration (SSA) to fraudulently obtain money from the SSA. Skiff used

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United States of America v. Angel Rubio-Quintana

Salt Lake City, Utah criminal defense lawyer represented Defendant charged with distributing large quantities of fentanyl, methamphetamine, and marijuana in St. George.

Angel Rubio-Quintana, 42, of St. George, Utah, was first discovered by agents in March 2020, after learning that an individual in St. George was receiving large amounts of methamphetamine from a Mexican cartel. During an

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United States of America v. James Cromitie, Onta Willaims, David Williams, and Laguerre Payen

New York City, New York criminal defense lawyers represented Defendants charged with conspiracy to commit murdeer, use of certain weapons of mass destruction, terrorism, and protection of officers and employees of the United. States

James Cromitie, Onta Willaims, David Williams, and Laguerre Payen were all charged with engaging in a conspiracy to commit terrorist act.


In Oct

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Megan M. Stanek v. Sarpy County

Omaha, Nebraska civil rights lawyer represented Plaintiff who sued Defendant on an employment discrimination theory.

Employment discrimination is when an employer treats an employee or applicant differently because of their race, color, religion, sex (including pregnancy, gender identity, and sexual orientation), national origin, age (40 or older), disability, or genetic information.

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United States of America v. Lynda Charles, et al.

Little Rock, Arkansas criminal defense lawyers represented seven Defendants charged with involvement in a scheme to defraud the U.S. Department of Agriculture out of more than $11.5 million that was intended to benefit farmers who had been discriminated against.

Four of the defendants, all of whom are sisters, were each sentenced to serve 24 months in federal prison. Lynda Charles, 73,

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United States of America v. Chester Randall Dunican

Grand Rapids, Michigan criminal defense lawyer represented Defendant charged with conspiracy to commit wire fraud causing losses to the Grand Traverse Band of Ottawa and Chippewa Indians of over $1.1 million.

Chester Randall Dunican, 69, of Fort Pierce, Florida, was indicted for his role as the leader of a conspiracy to commit wire fraud.

“Every member of the Grand Traverse

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Jibril Dallas Salami v. Commissioner of the Social Security Administration

Dallas, Texas social security disability lawyer represented Plaintiff seeking review of the denial of his application for Social Security: SSID Title XVI benefits.

Supplemental 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 supplemen

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United States of America v. Lohrasb “Jeff” Jafari

Atlanta, Georgia criminal defense lawyer represented Defendant charged with bribing City of Atlanta and DeKalb County officials to obtain contracts.

Lohrasb “Jeff” Jafari, the former Executive Vice President of Atlanta engineering firm, PRAD Group, Inc., has been sentenced for paying bribes to two City of Atlanta officials in exchange for steering city business worth millions of doll

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United States of America v. Edward Baker Harrington

Denver, Colorado criminal defense lawyer represented Defendant charged with wire fraud and money laundering.

From April 2020 through September 2021, the Edward Baker Harrington, age 58, of Idaho Springs, Colorado, submitted a number of fraudulent Paycheck Protection Program (PPP) applications to seven banks and one lender on behalf of business entities that he purportedly controlled. The

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United States of America v. Bernard Curran

San Francisco, California criminal defense lawyer represented Defendant charged with accepting cash payments and charitable donations from developers and property owners whose projects Curran had responsibility for approving.

Bernard Curran, 62, of San Francisco, pleaded guilty to the charges on December 9, 2022. According to his plea agreement, Curran acknowledged that he was a Building

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United States of America v. Kathy L. Lynch

Hammond, Indiana criminal defense lawyer represented Defendant charged with nine counts of willful failure to pay employment taxes to the Internal Revenue Service (IRS).

For years Kathy Lynch, age 64, from Kouts, Indiana failed to remit and pay federal payroll taxes for the Kouts, Indiana, nursing clinic she owned and operated. Over the course of 16 years, Lynch withheld payroll tax mon

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United States of America v. John William Figg

Grand Rapids, Michigan criminal defense lawyer represented Defendant charged with embezzlement.

It was discovered that John Figg, age 66, had embezzled of over $870,000 from United Bank of Michigan between 2014 and 2021. At the time, he was a senior vice president of the bank. According to court documents, Figg used his access to bank records to obtain funds in a variety of ways. First,

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United States of America v. Stephen Glick and Alfred Garcia

Los Angeles, California civil rights law lawyer represented Plaintiffs who sued Defendants on a job discrimination theory claiming that they were wrongfully singled out in an internal investigation into whoever drew a Hitler-like mustache on an arrestee.

The arrestee, who was arrested for DUI, passed out in his cell and when he woke up his eyebrows and mustache had been shaved off and som

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United States of America v. Theodore Roosevelt Owens

Hartford, Connecticut criminal defense lawyer represented Defendant charged with possession of a stolen firearm and his role in a catalytic converter theft ring.

On October 21, 2021, Vernon Police arrested Owens in a hotel parking lot on outstanding warrants. An investigation revealed that, shortly before his arrest, Theodore Roosevelt Owens, age 22, of Hartford, possessed a loaded Zig

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United States of America v. Paul Bowker

Tulsa, Oklahoma criminal defense lawyer represented Defendant charged with bank fraud and failure to account for and pay over withholding and FICA (Social Security) taxes.

Paul Bowker, age 60, pled guilty on January 31, 2023, to one count of bank fraud and one county of failure to account for and pay withholding and Social Security taxes to the federal government.

Defendant was

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United States of America v. Allison Marie Baver

Salt Lake City, Utah criminal defense lawyer represented Defendant charged with two counts of making false statements designed to influence a bank, one count of money laundering, and one count of contempt.

Allison Marie Baver, 42, of Taylorsville, Utah, submitted eight fraudulent Paycheck Protection Program (PPP) loan applications for her company, Allison Baver Entertainment LLC (ABE). P

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United States of America v. Jimia Rae Cain

Sponkane, Washington criminal defense lawyer represented Defendant charged with fraudulently obtaining $337,267 in COVID-19 relief funds.

On March 27, 2020, the President signed into law the Coronavirus Aid, Relief, and Economic Security (“CARES”) Act. The CARES Act provided a number of programs through which eligible small businesses could request and obtain relief funding intended

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United States of America v. Raymond Holcomb Brewer

Fresno, California criminal defense lawyer represented Defendant charged with running a multimillion-dollar fraud scheme where he purported to turn cow manure into green energy.

From March 2014 through December 2019, Raymond Holcomb Brewer, age 66, of Porterville and Sheridan, Montana, stole $8,750,000 from investors by claiming to build anaerobic digesters on dairies in Fresno, Kern, Ki

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Roynes J. Doral, II v. City and County of Honolulu, et al.

Honolulu, Hawaii civil rights lawyer represented Plaintiff who sued Defendants for violating his constitutional rights with the result he was wrongfully convicted and incarcerated for sexual assault.

On August 4, 2003, a jury found Plaintiff Roynes J. Dural II
guilty of five separate Sexual Assault crimes in Hawaii State
Court. Plaintiff was sentenced to 20 years imprisonment.

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AK Morlan
Kent Morlan, Esq.
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