Internal Revenue Law
 
Anthony Ladd, et al. v. Nashville Booting, LLC

Nashville, Tennessee personal injury lawyers represented Plaintiffs who sued Defendant on class action municipal code violation theory claiming that Defendant violated § 6.81.170(E) of the Code of the Metropolitan Government of Nashville and Davidson County, Tennessee (“Ordinance”)[2] stated that it was “prohibited and unlawful” for a booting service “[t]o fail to remove the boot within

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Amy Rae v. Woburn Public Schools

Boston, Massachusetts civil rights lawyer represented Plaintiff who sued Defendants on Americans with Disabilities Act violation theories.


Plaintiff Amy Rae filed suit against Defendants Woburn Public Schools, the City of Woburn, Superintendent Matthew Crowley, and Principal Carl Nelson (collectively, “Defendants”) bringing counts for retaliatory harassment pursuant to the Rehabi

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United States of America v. Wilbert Jean Stanley, III and Felicia Jackson Stanley

Tallahassee, Florida criminal defense lawyers represented Defendant charged with one count each of wire fraud conspiracy, money laundering conspiracy, and making false statements in connection to COVID-19 pandemic relief.

“The theft of any amount of taxpayer funds is inexcusable but stealing over $4.8 million dollars from honest, hardworking Americans truly in need of pandemic relief is

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United States of America v. Charles Kimo Brown

Honolulu, Hawaii criminal defense lawyer represented Defendant charged with embezzlement.

Charles Kimo Brown, age 64, from Miliani, Howaii, was the former Secretary-Treasurer of the Hawaii Longshore Division, Brown was paid according to vouchers that he submitted to the accounting department of Local 142. The hours Brown was supposed to list on the vouchers were based upon the “lost tim

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United States of America v. Deena Vang Lee

Fresno, California criminal defense lawyer represented Defendant charged with preparing and filing false tax returns, and committing wire fraud and aggravated identity theft.

On Jan. 26, 2023, after a three-day trial, a jury found Deena Vang Lee, age 41, from Fresno, guilty of 13 felony counts, including three counts of wire fraud, two counts of aggravated identity theft, five counts of p

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United States of America v. Tod Erickson

Boston, Massachusetts criminal defense lawyer represented Defendant charge with fraud involving the theft of over $1.4 million in computer equipment.

Tod Erickson, 60, of Londonderry, N.H., served as the information technology manager at a telecommunications company that, until February 2019, had an office located in Chelmsford, Mass. As information technology manager, Erikson was respons

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United States of America v. James Jeremy Barbera

New York City, New York criminal defense lawyer represented Defendant charged with securities fraud, wire fraud, and conspiracy.

From in or about 2013 and in or about 2019, James Jeremy Barbera was the founder and CEO of Nanobeak, a privately held nanotechnology company that represented to investors that the company had developed a breathalyzer sensor technology that could detect cancer a

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United States of America v. Debra Lynn Mercer-Erwin

Sherman, Texas criminal defense lawyer represented Defendant charged with an international drug trafficking conspiracy

Debra Lynn Mercer-Erwin, 60, was found guilty by a jury following a two-week trial before U.S. District Judge Amos Mazzant. Mercer-Erwin was convicted of money laundering; wire fraud; conspiracy to manufacture and distribute cocaine; and conspiracy to manufacture and dis

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United States of America v. Michael McClain, Anne Pramaggiore, John Hooker, and Jay Doherty

Chicago, Illinois criminal defense lawyers represented Defendants charged with conspiracy to commit bribery.
A federal jury has found four former Commonwealth Edison (“ComEd”) executives and associates guilty on all counts charged, including conspiring to influence and reward the former Speaker of the Illinois House of Representatives in order to assist with the passage of legislation favo

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Kathryn Townsend Griffin, et al. v. Edward Christopher Sheeran a/k/a "Ed Sheeran," et al.

New York, New York civil litigation lawyers represented plaintiffs who sued Defendants on copyright infringement theories under 17 U.S.C. 101.

Plaintiff Structured Asset Sales, LLC, as a beneficial owner of the copyright to the 1973 hit song "Let's Get It On," brings this action against Defendants Edward Christopher Sheeran, Atlantic Recording Corporation, BDi Music Ltd., Bucks Music Grou

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United States of America v. Robert Matthew Brittain

Greensboro, North Carolina criminal defense lawyer represented Defendant charged with computer fraud.

Robert Matthew Brittan, of Lexington, was previously employed by the United States Bankruptcy Court for the MDNC as a court management analyst wherein he managed and configured computer products operated by the court’s employees. BRITTAIN resigned from this position in April 2022 afte

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United States of America v. Keovilayvanh Rinthalukay

Seattle, Washington criminal defense lawyer represented Defendant charged with willful failure to pay over taxes.

Keovilayvanh Rinthalukay, 62, pleaded guilty in February 2023, admitting that between 2015 and 2019 he withheld Medicare, Social Security, and federal income taxes from his employees’ paychecks, but instead of paying the taxes to the government, he pocketed the money for his

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United States of America v. Mario Zapata Velez

Boston, Massachusetts criminal defense lawyers represented Defendant charged with conspiracy to traffick drugs.

Mario Zapata Velez, 41, of Medellín, pleaded guilty to conspiracy to commit extortion, conspiracy to commit money laundering, conspiracy to make extortionate threats, interstate travel in aid of racketeering, collection of credit by extortionate means and conspiracy to distribu

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United States of America v. Brian G. Kolfage

Pensacola, Florida criminal defense lawyer represented Defendant charged with conspiracy to commit wire fraud.

Brian G. Kolfage, ate 42, of Miaamar Beach Florida, was accused of filing of his 2019 federal income taxes, along with a guilty plea to conspiracy to commit wire fraud charges filed by the United States Attorney’s Office for the Southern District of New York for defrauding dono

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United States of America v. Dhirendra Prasad

San Jose, California criminal defense lawyer represented Defendant charged with conspiring to defraud Apple, Inc., of millions of dollars and for related tax crimes.

Dhirendra Prasad, age 55, from Mountain House in San Joaquin County, was charged by Information with one count of conspiracy to commit mail fraud and wire fraud, in violation of 18 U.S.C. § 1349 (Count One); two counts of co

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United States of America v. Lougary Eddington, a/k/a Lougary Marquin Edditington

Defendant Lougary Eddington appeals the 84-month sentence he received after
pleading guilty to one count of being a felon in possession of ammunition in violation of
18 U.S.C. § 922(g)(1)—a sentence at the bottom of the 84–105-month Guidelines range,
as calculated by the United States District Court for the District of Colorado. Eddington
contends that the district court e

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United States of America v. Aria DiMezzo

Concord, New Hampshire criminal defense lawyer represented Defendant charged with operating an unlicensed money transmitting business.

Aria DiMezzo's unlicensed bitcoin business allowed scammers of all kinds to obtain their victims’ money anonymously.

Between June 2020 and January 2021, DiMezzo, age 35, charged a fee to exchange fiat currency (mostly U.S. dollars) for virtual c

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Randy Smith v. The City of Stillwater, et al.

Stillwater, Oklahoma personal injury lawyer represented Plaintiff who sued Defendants on Governmental Tort Claims Act negligence theories.


¶ 1 Decedent was allegedly engaged in drag racing while operating a motorcycle on the night of August 8, 2008. A police officer for the City of Stillwater attempted to stop Decedent. When Decedent failed to stop, several Payne County and City of

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United States of America v. Eric Marsiglia, et al.

San Francisco, California criminal defense lawyers represented Defendant charged with wire fraud, money laundering, and related charges for their respective roles in two separate fraudulent schemes involving kickbacks and the diversion of millions of dollars of rebates belonging to Williams Sonoma, Inc., announced United States Attorney Ismail J. Ramsey and Internal Revenue Service-Criminal Invest

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United States of America v. John David

Detroit, Michigan criminal defense lawyer represented Defendant charged with bribery.

John David, age 65, pleaded guilty before United States District Judge Laurie Michelson to conspiracy to commit federal program bribery from 2014 through 2018 and bribery concerning programs receiving federal funds. Morrison was the elected President of the Madison District Public Schools Board of Educa

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Amanda Perkins v. United Surgical Partners International, Inc., et al.

Dallas, Texas employment law lawyer represented Plaintiff who sued Defendant on an Employee Retirement Income Security Act (ERISA) entitlement theory.


This was a putative class action suit for breach of fiduciary duty under the Employee Retirement Income Security Act of 1974 (ERISA). The plaintiffs are five former employees of United Surgical Partners International, Inc. (United Surg

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United States of America v. James Zhong

New York City, New York criminal defense lawyer represented Defendant charged with wire fraud.

James Zhong was accused of committing wire fraud in September 2012 when he unlawfully obtained approximaely 50,000 Bitcoin from the Silk Road dark web internet marketplace.

U.S. Attorney Damian Williams said: “Back in 2012, James Zhong committed wire fraud by stealing 50,000 Bitcoin f

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United States of America v. Thach Duc Le

Pittsburgh, Pennsylvania criminal defense lawyer represented Defendant charged with wire fraud and money laundering.

Thach Duc Le, had pled guilty in November of 2022 to counts of wire fraud and money laundering for his role in selling stolen goods, mostly health and beauty aids and over the counter medications, through his Bellevue business, called Last Call Entertainment, which was supp

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Muhamed M. Rahman and Farbana A. Poll v. The City of Schenectady, New York, et al.

Albany, New York civil rights lawyer represented Plaintiffs who sued Defendants for violating their constitutional rights under 42 U.S.C. 1983.

This case was filed in Schenectady County Supreme Court, 21-00663, and was removed to federal court by the Defendants.

"Excessive use of force by law enforcement officers is a violation of the Fourth Amendment of the United States Constit

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United States of America v. Besim Kukaj

New York City, New York criminal defense lawyers represented Defendant charged with orchestrating a sprawling loan fraud scheme, including while he was on pretrial release, whereby he fraudulently sought at least $6.14 million and received $1.5 million in Government-guaranteed loans designed to provide relief to small businesses during the COVID-19 pandemic.

“Manhattan restaurateur Be

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Kent Morlan, Esq.
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