Internal Revenue Law |
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Billy E. "Rusty" Rhoades, III, et al. v. The State of Oklahoma, ex rel. Governor Kevin Stitt, et al.
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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
More... $0 (04-03-2023 - OK)
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Steve Noviello v. Adam Wines Consulting, LLC
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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)
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United States of America v. Ryan C. Patterson
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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)
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State of New York v. Sheldon Thomas
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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
More... $0 (03-31-2023 - NY)
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Danny Lamont Chambers; Dontell Rayvon-Eddie Smith v. Ronald Sanders; City of Detroit, Michigan
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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
More... $0 (04-03-2023 - MI)
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United States of America v. Michael D. Allen
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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
More... $0 (03-28-2023 - WV)
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United States of America v. Randy Frasinelli
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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
More... $0 (04-03-2023 - PA)
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United States of America v. Olga Aucapina, a/k/a Olga Aucapina Paredes
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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
More... $0 (03-31-2023 - CT)
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Carl Ward v. NPAS, Inc.
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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
More... $0 (03-24-2023 - TN)
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United States of America v. Mark A. Ellis, M.D., at al.
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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.
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