Internal Revenue Law
 
United States of America v. Steven Darbee

Denver, Colorado Criminal Defense Lawyer represented the Defendant charged with Tax Evasion



Steven Darbee, age 50, formerly of Brighton, was sentenced to 12 months and one day in federal prison for tax evasion.

The defendant last filed a tax return with the IRS in 2014. Beginning in April of 2013,... More...
   $0 (01-10-2024 - c)

Cassandra Scott v. Accordius Health at Lynchburg, L.L.C.. et al

Lynchburg, Virginia personal injury lawyers represented the Plaintiff who sued on a medical malpractice theory.

This case was filed in the Circuit Court for the City of Lynchburg, CL23000054, and was removed to federal court by Accordius Health at Lynchburg, LLC et al

'Malpractice' means any tort action or breach of contract action for personal injuries or wrongful death, based ... More...
   $0 (01-09-2024 - VA)

Hank Stein, et aux. v. QBE Specialty Insurance Company

New Orleans, Louisiana insurance law lawyer represented the Plaintiffs who sued the Defendant on a bad faith breach of insurance contact theory.

This case was filed in the 32nd JDC, Terrebonne Parish, 192906, C, and was removed to federal court by the Defendants.

Navigating the complexities of Louisiana bad faith breach of insurance contract law can be challenging, but I can pro... More...
   $1 (01-09-2024 - LA)

United States of America v. Lynda Charles; Rosie Bryant; Delois Bryant; Brenda Sherpell; Niki Charles; Everett Martindale and Jerry Green

Little Rock, Arkansas Criminal Defense Lawyer represented Defendants with $11.5 Million Fraud



Seven defendants were sentenced to federal prison for their 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 dis... More...
   $0 (01-08-2024 - AR)

United States of America v. Karen Winkles Crutchfield

Memphis, Tennessee Bank Fraud Lawyer represented the Defendant charged with Bank Fraud and Identity Theft



A former account manager at a Memphis marketing firm was sentenced to federal prison in connection with a scheme to defraud her employer of more than $1,000,000.

On October 18, 2023, United St... More...
   $0 (01-07-2024 - TN)

United States of America v. Blake Patterson

Louisville, Kentucky Fraud Lawyer represented the Defendant for CARES Act Fraud



A Louisville man was sentenced yesterday to 1 year and 6 months in prison for charges related to his submission of twelve fraudulent Coronavirus Aid, Relief, and Economic Security (CARES) Act applications.

U.S. Attorney... More...
   $0 (01-07-2024 - KY)

United States of America v. Kenneth Hinton

Lexington, Kentucky Criminal Defense Lawyer represented the Defendant a Detroit Man for Armed Drug Trafficking and Money Laundering



A Detroit man residing in Lexington, Kenneth Hinton, 43, was sentenced on Tuesday, to 200 months in federal prison, by U.S. District Judge Karen Caldwell, for possession with i... More...
   $0 (01-06-2024 - KY)

United States of America v. Jordan Lewis Cook

Grand Rapids, Michigan Criminal Defense Lawyer represented California Men Sentenced for Conspiracy to Possess with Intent to Distribute 54 Grams of Fentanyl and 206 Grams of Fentanyl Analogue



U.S. Attorney for the Western District of Michigan Mark Totten today announced that Jordan Lewis Cook, 26, of Hopkins, Mic... More...
   $0 (01-06-2024 - MI)

Wallace McCray v. Fieldwood Energy Offshore, Inc., et al.

Houston, Texas personal injury lawyer represented the Plaintiff who sued the Defendant on an Outer Continental Shelf Lands Act negligence theory.

This case was filed in the 129th District Court for Harris County, Texas, case number 20-84048, and was removed to federal court by the Defendants.

"The Outer Continental Shelf Lands Act (OCSLA) is a crucial piece of American legislati... More...
   $1 (01-04-2024 - TX)

United States of America v. MICHELLE RENEE HOLLIS

Winston-Salem, North Carolina defendant MICHELLE RENEE HOLLIS, pled guilty today to one count of making a false statement in Connection with Cares Act Loanr

WINSTON-SALEM – MICHELLE RENEE HOLLIS, of Winston-Salem, pled guilty today to one count of making a false statement related to fraudulently obtaining an Economic Injury Disaster Loan (“EIDL”) authorized under the Coronavirus Ai... More...
   $0 (01-03-2024 - NC)

United States of America v. Brantley Forrest

Greensboro criminal defense lawyer represented Stanley County Man Pleading Guilty to Filing Fraudulent Tax Return



GREENSBORO – BRANTLEY TODD FORREST, of Stanly County, appeared in federal court today on tax fraud charges, announced Sandra J. Hairston, U.S. Attorney for the Middle District of North Carolina. FORREST pleaded guilty to filing a false tax return,... More...
   $0 (01-03-2024 - NJ)

United States of America v. Penny Woodley

Johnstown, Pennsylvania criminal defense lawyer represented the Defendant Indicted on Distribution of Methamphetamine



Penny Woodley, age 55, was charged with possesson with the intent to distribute and distributed over 50 grams of methamphetamine on three separate dates.

The law provides for a minimum sentence of 10 years imprisonment and up to life, a f... More...
   $0 (01-02-2024 - PA)

United States of America v. Christopher Terranova

New York City, New York criminal defense lawyer represented New York City Police Officer Charged with Sex Offenses Relating to Minors



A four-count indictment was unsealed today in federal court in Brooklyn charging Christopher Terranova, a New York City police officer, with attempting to exploit children and coercion and enticement of a minor. In at least one i... More...
   $0 (01-01-2024 - NY)

United States of America v. Aylo Holdings S.A.R.L.

New York City, New York criminal defense lawyer represented the Defendant Indicted on Receiving Proceeds of Sex Trafficking



Deferred Prosecution Agreement Resolves Money Laundering Charge. Aylo Holdings S.A.R.L. (formerly MindGeek S.A.R.L.) (Aylo), parent company to Pornhub.com, was arraigned on a charge of engaging in unlawful monetary transactions involving se... More...
   $0 (01-01-2024 - NH)

United States of America v. Bradley Pierre

New York City, New York criminal defense lawyer represented the Defendant Indicted on Leading One Of The Largest No-Fault Insurance Frauds In New York History




Damian Williams, the United States Attorney for the Southern District of New York, announced that BRADLEY PIERRE pled guilty today to conspiracy to commit bribery and conspiracy to defraud the Interna... More...
   $0 (01-01-2024 - NY)

United States of America v. Rolf Schnellmann

New York City, New York criminal defense lawyer represented the Defendant Indicted on Tax Fraud Conspiracy Charges



ROLF SCHNELLMANN, a Swiss former executive, pled guilty to conspiring to defraud the United States in connection with a scheme to help high-value U.S. taxpayer-clients conceal more than $60 million in income and assets held in undeclared, offshore b... More...
   $0 (12-31-2023 - NY)

United States of America v. Hope Leticia Hastey

Lubbock, Texas criminal defense lawyer represented the Defendant Indicted for Concealing PPP Loan Fraud



Hope Leticia Hastey, 51, was charged via criminal information in August 2023 and pleaded guilty to one count of misprision of a felony. Ms. Hastey was sentenced Thursday by U.S. District Judge James Wesley Hendrix, who ordered her to pay $3,545,894.36 in resti... More...
   $0 (12-31-2023 - TX)

United States of America v. Chengzou Liu

MBoston, assachusetts criminal defense lawyer represented the Defendant with Money Laundering Ring



In July 2022, Liu was charged along with seven others in connection with elaborate money laundering and money transmitting conspiracies allegedly led by two of Liu’s co-conspirators Qiu Mei Zeng and Shi Rong Zhang.

According to the charging documents, Ze... More...
   $0 (12-31-2023 - MA)

United States of America v. Kevin Iman McCormick


Bridgeport, Connecticut criminal defense lawyer represented the Defendant Indicted for Attempting to Travel to Fight for ISIS



Between August and October 2019, Kevin Iman McCormick, age 30, of Hamden, made several statements to others expressing a desire to travel to Syria and to fight for ISIS. In August 2019, McCormick stated to members of a Muslim communi... More...
   $0 (12-30-2023 - CT)

"Lily" v. Robert John Little

Los Angeles, California personal injury lawyer represented the Plaintiff who sued the Defendant seeking damages for being depicted in a pornography series.


Plaintiff “Lily” is a victim depicted in a child pornography series and brings this action to recover liquidated damages, fees, and costs, under 18 U.S.C. § 2255(a) based on Defendant's conviction for knowing possession of ch... More...
   $0 (12-29-2023 - CA)

United States of America v. Jodi Lathrop

Burlington, Vermont criminal defense lawyer represented the Defendant Indicted on wire fraud and tax evasion Charges.




U.S. Attorney's Office, District of Vermont
Burlington, Vermont – The Office of the United States Attorney announced that Jodi Lathrop, 53, of Bristol, Vermont, pleaded guilty today in United States District Court in Burlington to charges of wire fraud ... More...
   $0 (12-29-2023 - VT)

United States of America v. Wesley Muchow


CHAD A. READLER, Circuit Judge. Defendant Wesley Muchow pled guilty to one
count of receiving and distributing visual depictions of minors engaged in sexually explicit
conduct. After weighing the parties’ respective arguments at the sentencing hearing, the district
court sentenced Muchow at the very bottom of the proposed United States Sentencing Guidelines
range. We re... More...
   $0 (12-28-2023 - OH)

United States of America v. NuDay

Concord, New Hampshire criminal defense lawyer represented the Defendant charged with export offenses.

NuDay was sentenced to five years of probation, the maximum penalty for an organizational defendant. NuDay was also ordered to pay a $25,000 fine. On September 8, 2023, NuDay pleaded guilty to three counts of Failure to File Export Information.

“Our national security depend... More...
   $0 (12-28-2023 - NH)

United States of America v. Wesley Muchow

In many respects, Wesley Muchow lived a life one could be proud of, and certainly not
one that would catch the eye of federal prosecutors. He graduated from high school, was
gainfully employed as a machine operator, and made a home in Bucyrus, a north central Ohio
community located along the historic Lincoln Highway. Muchow had a close bond with his
family, relying on their sup... More...
   $0 (12-28-2023 - OH)

United States of America v. Ronald Coleman, Jr.

Defendant Ronald Coleman appeals the district court’s denial of
a motion to suppress the fruits of a warrant for vehicle tracking and a residential search warrant
>
No. 18-1083 United States v. Coleman Page 2
on the grounds that the warrants lacked probable cause and that law enforcement’s installation of
the vehicle tracker violated the Fourth Amendment. Because the wa... More...
   $0 (12-28-2023 - OH)

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