Internal Revenue Law
 
Billy E. "Rusty" Rhoades, III, et al. v. The State of Oklahoma, ex rel. Governor Kevin Stitt, et al.

Oklahoma City, Oklahoma civil rights lawyer represented Plaintiffs who sued Defendants violated their civil rights.

This case arises from the separation of Plaintiff Harrell as Colonel of the Oklahoma Highway Patrol in September 2019. Defendant Jason Nelson, via authority granted him by the Governor, notified Plaintiff by telephone of three options-he could either resign, retire, or be te

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Steve Noviello v. Adam Wines Consulting, LLC

Dallas, Texas consumer law lawyer represented Plaintiff who sued Defendant on a Telephone Consumer Protection Act violation theory.


After a day and a half trial, the jury entered a verdict for Noviello for his federal do-not-call claim on each of the 13 calls and texts and for his internal do-not-call claim on the final 4 calls and texts.

On March 1, 2023, Plaintiff fil

More...   $1 (04-04-2023 - TX)

United States of America v. Ryan C. Patterson

Phoenix, Arizona criminal defense lawyer represented Defendant charged with tax evasion.

Ryan C. Patterson, 34, of Scottsdale, Arizona, a contractor specializing in remodels, directed customers to make out checks to him personally and deposited the checks into his personal checking accounts. He failed to report $1.9 million in income and avoided nearly $550,000 in taxes. He also reported

More...   $0 (04-04-2023 - AZ)

State of New York v. Sheldon Thomas

New York City, New York criminal defense lawyer represented Defendant charged with murder.
Brooklyn District Attorney Eric Gonzalez today announced that following a thorough investigation by his Conviction Review Unit (CRU), he will move to vacate the conviction of Sheldon Thomas, 35, who was convicted of a 2004 murder in East Flatbush. The DA will also ask to dismiss the indictment and free M

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Danny Lamont Chambers; Dontell Rayvon-Eddie Smith v. Ronald Sanders; City of Detroit, Michigan

Danny Lamont Chambers and Dontell Rayvon-Eddie Smith allege that Detective Ronald Sanders and his employer, the City of Detroit, violated their Fourteenth Amendment right to familial integrity by procuring the wrongful
conviction and incarceration of their father, Danny Burton. Even assuming that the plaintiffs
have identified a substantive right protected by the Due Process Clause, thei

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United States of America v. Michael D. Allen

Clarksburg, West Virginia criminal defense lawyer represented Defendant charged with wire fraud and money laundering.

Michael D. Allen, 60, of Irwin, Pennsylvania, pled guilty in November to wire fraud and money laundering. Allen, who had been the manager of Accelerated Construction Services, admitted that he used his position to divert $3.5 million in company funds for his own personal b

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United States of America v. Randy Frasinelli

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

Randy Frasinelli, age 66, of Carnegie, Pennsylvania, filed six fraudulent applications for loans from the Paycheck Protection Program, falsely asserting that he had businesses with dozens of employees and hundreds of thousands of dollars in monthly payroll. After receiving

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United States of America v. Olga Aucapina, a/k/a Olga Aucapina Paredes

New Have, Connecticut criminal defense lawyer represented Defendant charged with conspiracy to defraud the United States.



From approximately May 2013 to April 2017, OLGA AUCAPINA, also known as Olga Aucapina Paredes, 53, a citizen of Ecuador residing in Woodbridge, and several other Ecuadoran nationals participated in a scheme to illegally obtain tax refunds from the IRS. In o

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Carl Ward v. NPAS, Inc.

Nashville, Tennessee consumer credit lawyer represented Plaintiff who sued Defendant on a Fair Debt Collection Practice Act violation theory.

e. Carl Ward sued NPAS, Inc. under the Fair Debt Collection Practices Act (FDCPA). A previous panel of this court found that Ward did not have Article III standing to bring his claims. On remand, Ward amended his complaint and added documents to the

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United States of America v. Mark A. Ellis, M.D., at al.

Athens, Georgia whistleblower lawyers represented Plaintiff who sued Defendants claiming that they violated the False Claims Act by billing Medicare for medical services not actually performed.





Clarke County Courthouse - Athens, Georgia


Clark

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Devra Haney-Williams GlaxoSmithKline LLC, et al.

Las Vegas, Nevada personal injury lawyer represented Plaintiff who sued Defendant on a product liability theory claiming to have suffered $75 million in damages as a direct result of a defective and unreasonably dangerous product designed, manufactured and/or sold by Defendant.





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John Doe v. Dorel Juvenile, Inc.

Marshall, Texas personal injury lawyer represented Plainitff, who sued Defendant on a product liability theory.

A jury in Marshall, Texas reached two separate verdicts totaling $34.4 million in a case in which a toddler was permanently paralyzed after being seated in a Dorel Juvenile Inc. Safety 1st Summit car seat during a May 2013 auto accident. The child’s mother, Nicole Hinson, sued

More...   $34000000 (12-31-2016 - TX)

United States of America v. Alex Banta

Springfield, Illinois criminal defense lawyer represented Defendant charged with violating the civil rights of another personal with deprivation resulting in bodily injury and death and obstruction of justice in connection with the death of an inmate.





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San Francisco, California criminal defense lawyers represented Defendant charged with ecurities fraud for filing false securities statements relating to its 2017 initial public offering (IPO) and its 2018 and 2019 annual filings.



Federal Courthouse - San Franci</P>
										<P><a href=More...   $0 (03-16-2023 - )

United States of America v. Daniel Vickers

Detroit, Michigan criminal defense lawyer represented Defendant charged with defrauding the United States.





Federal Courthouse - Detroit, Michigan


Federal Courthouse - Detroit, Michigan


More...   $0 (03-15-2023 - MI)

United States of America v. John Figg

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





Federal Courthouse - Grand Rapids, Michigan

Federal Courthouse - Grand Rapids, Michigan


More...   $0 (03-16-2023 - MI)

United States of America v. Elizabeth Stephens

Natchez, Mississippi criminal defense lawyer represented Defendant charged with making false statements in federal tax returns.





Federal Courthouse - Natchez, Mississippi


Federal Courthouse - Natchez, Mississippi


More...   $0 (03-13-2023 - MS)

United States of America v. Joseph Bella

Buffalo, New York criminal defense lawyer represented Defendant charged with possession with intent to distribute cocaine, being a drug user in possession of a firearm, and wire fraud.





Federal Courthouse - Buffalo, New York


Federal Courthouse -

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United States of America v. Sean Crockett

Concord, New Hampshire criminal defense lawyer represented Defendant charged with bank fraud.





Federal Courthouse - Concord, New Hampshire


Federal Courthouse - Concord, New Hampshire


More...   $0 (03-10-2023 - NH)

United States of America v. Roger Ng

Brooklyn, New York criminal defense lawyer represented Defendant charged for his role in a multibillion-dollar bribery and money laundering scheme involving Malaysia’s state-owned investment and development fund, 1Malaysia Development Berhad (1MDB).





</P

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United States of America v. Tenisha Jackson

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




Federal Courthouse - Pittsburgh, Pennsylvania


Federal Courthouse - Pittsburgh, Pen

More...   $0 (03-08-2023 - PA)

United States of America v. Bill Omar Carrasquillo

Philadelphia, Pennsylvania criminal defense lawyer represented Defendant charged with criminal copyright infringement scheme.





Federal Courthouse - Philadelphia, Pennsylvania


Federal Courthouse - Philadelphia, Pennsylvania


More...   $0 (03-09-2023 - PA)

United States of America v. Patrick J. Doherty

Chicago, Illinois criminal defense lawyer represented Defendant charged with conspiring to pay bribes to a public official and for filing a false tax return.
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Federal Courthouse - Chicago, Illinois


Federal Courthouse - Chicago, Illinois

More...   $0 (03-08-2023 - IL)

United States of America v. James Edward Adams

Lynchburg, Virginia criminal defense lawyer represented Defendant charged with wilful failure to collect or pay over taxes.





Lynchburg, Virginia


MoreLaw Legal

More...   $0 (02-22-2023 - VA)

United States of America v. Zackey Rahimi

Dallas, Texas criminal defense lawyer represented Defendant charged with felony possession of a firearm.

Federal Courthouse - Dallas, Texas

Federal Courthouse - Dallas, Texas

More...   $0 (03-02-2023 - TX)

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AK Morlan
Kent Morlan, Esq.
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