Internal Revenue Law
 
Jeff Thurman and Kaycie Thurman v. Ozzie Knezovich

Spokane, Washington personal injury lawyer represented Plaintiffs, who sued Defendant for defamation claiming to have been injured and/or damaged as a direct result of the release of an investigation by the Spokane County Sheriff's Department.




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Thomas Cole v. Foxmar, Inc. d/b/a Education and Training Resources

Burlington, Vermont employment law lawyer represented Plaintiff, who sued Defendant claiming wrongful "retaliation in violation of the Vermont Occupational Safety and Health Act ('VOSHA'), 21 V.S.A. §§ 201-32, and retaliation in violation of the Vermont Earned Sick Time Act ('VESTA'), 21 V.S.A. §§ 481-87,..." Cole v. Foxmar, Inc. (D. Vt. 2022).




More...   $55000 (12-21-2022 - VT)

United States of America v. BioTelementry, Inc.

Philadelphia, Pennsylvania qui tam lawyers represented Plaintiff and Defendant in a False Claims Act dispute.

BioTelemetry Inc. and its subsidiary CardioNet LLC, both headquartered in Pennsylvania (collectively “BioTelemetry”), have agreed to pay $44,875,000 to resolve allegations that they violated the False Claims Act by knowingly submitting claims to Medicare, TRICARE, the Veterans

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United States of America v. Yofre Napolen Almonte

Salt Lake City, Utah criminal law lawyer represented Defendant charged with bank fraud and identity theft.




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Yofre Napoleon Almonte, 49, a Salt Lake City resident, , participated in a sc

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United States of America v. Karl Sebastian Greenwood

New York City, New York criminal law lawyer represented Defendant charged with wire fraud and money laundering.




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Karl Sebastian Greenwood, one of the founders of OneCoin, which began

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United States of America v. Jose Luis Gonzalez

San Diego, California criminal law lawyer represented Defendant charged with engaging in an illegal money transmission business.




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Jose Luis Gonzalez, 50, of Chula Vista, conspired with oth

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Michael A. Crocker, M.D. V. Great Colorado Anesthesia, P.C., n/k/a Greater Colorado Anesthesia, Inc.

Denver, Colorado employment law lawyer represented Plaintiff, who sued Defendant seeking a declaratory judgment.


¶ 1 Greater Colorado Anesthesia, P.C. (old GCA), now known as Greater Colorado Anesthesia, Inc. (new GCA), (collectively GCA) appeals the district court's judgment finding that the noncompetition provision of an employment agreement between GCA and Michael A. Crocker, M.D

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United States of America v. Larry Wallace Lindberg

Minneapolis, Minnesota criminal law lawyer represented Defendant charged with failing to pay payroll taxes.




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Larry Wallace Lindberg, 68, was a pharmacist and the CEO of Midwest Me

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John Doe v. Gregory Scott Stephen and Barnstormers Basketball, Inc., d/b/a Barnstormers Basketball of Iowa

Davenport, Iowa personal injury lawyer represented Plaintiff, who sued Defendants on a class action negligence and intentional tort theories claiming to have suffered more than $75,000 in injuries and/or damages as a direct result of acts, errors and/or omissions on the part of the Defendants.




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United States of America v. Matthew Browndorf

Milwaukee, Wisconsin criminal law lawyer represented Defendant charged with eleven financial crimes associated with the Wisconsin law firm formerly known as BP Peterman. 




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Mathew Browndor

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United States of America v. Danske Bank A/S

New York City, New York criminal law lawyers represented Defendant charged with bank fraud.




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Danske Bank defrauded U.S. banks regarding Danske Bank Estonia’s customers and anti-money launderi

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Joel Alcox, a/k/a Joel Albert Alcox v. James Hartley, Warden

On May 8, 1987, in Santa Barbara Superior Court case no. SM50213, a jury convicted
petitioner Joel Alcox, aka Joel Albert Alcox, of one count of first degree murder in violation of California Penal Code ("P.C") § 187 (count 1), one count of robbery in violation of P.C. § 211 (count 2), and one count of first degree burglary in violation of P.C. § 459 (count 3), and the jury found it to be t

More...   $0 (04-23-2009 - CA)

State of Alaska v. John T. Carlin, III

Anchorage, Alaska criminal law lawyers represented Defendant changed with first-degree murder.

        We consolidated these two cases to resolve the following question: What is the effect of the death of a criminal defendant while an appeal is pending? John Carlin III was convicted of first-degree murder. He appealed his conviction to the court of appeals and died before the open

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United States of America v. Tiangang Zhuang

Philadelphia, Pennsylvania criminal law lawyer represented Defendant charged with filing false tax returns.




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Tiangang Zhuang, 49, formerly of Philadelphia, controlled and operated

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United States of America v. Eric Ares

Syracuse, New York criminal law lawyer represented Defendant charged with conspiring to possess with intent to distribute fentanyl and to distribute fentanyl, and one count of possession with the intent to distribute fentanyl.




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United States of America v. Russell Jason Rahm

Minneapolis, Minnesota criminal law lawyer represented Defendant charged with conspiracy to commit mail fraud in connection to a $300 million nationwide telemarketing fraud scheme that targeted elderly and vulnerable victims.

From 2000 through February 2020, Russell Jason Rahm, 52, participated in a telemarketing fraud scheme involving fraudulent magazine subscription sales. Rahm was the

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Donovan Allen v. State of Washington


IN THE COURT OF APPEALS OF THE STATE OF WASHINGTONDIVISION IIDONOVAN ALLEN,No. 54172-6-IIAppellant,v.STATE OF WASHINGTON,PUBLISHED OPINIONRespondent.LEE,C.J.—Donovan Allen appeals the trial court’s order granting summary judgmentin favor of the State, which dismissed his claim under the Wrongly Convicted Persons Act (WCPA), chapter 4.100 RCW. Allen spent 13 years in prison for a crime

More...   $0 (11-09-2021 - WA)

Sean Adams v. Commissioners of Corrections

This petition for habeas corpus arises from the state's failure to correct the false and misleading testimony of one of its key witnesses in the trial of the petitioner, Sean Adams, who, following that trial, was convicted of murder and other offenses, and sentenced to 100 years in prison. The respondent, the commissioner of correction, appeals from the judgment of the Appellate Court, which rever

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Sean Adams v. Commissioner of Corrections


The petitioner, Sean Adams, appeals from the judgment of the habeas court

        [17 A.3d 480]

denying his amended petition for a writ of habeas corpus. On appeal, the petitioner claims that the court improperly concluded that he failed to prove that the state withheld impeachment evidence in violation of Brady v. Maryland, 373 U.S. 83, 87, 83 S.Ct. 1194, 10 L.Ed.2d

More...   $0 (05-03-2011 - CT)

Demarco Danzell Metoyer v. State of Oklahoma

Tulsa, Oklahoma criminal law lawyer represented Defendant, charged with first-degree manslaughter.




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¶1 Appellant, Demarco Danzell Metoyer, was tried and convicted by a jury in the District Court o

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United States of America v. Demarco Danzell Metoyer

Tulsa, Oklahoma criminal law lawyer represented Defendant, charged with first-degree manslaughter.

1 Appellant, Demarco Danzell Metoyer, was tried and convicted by a jury in the District Court of Tulsa County, Case No. CF-2016-5998, of two counts of First Degree Manslaughter, After Former Conviction of Two or More Felonies, in violation of 21 O.S.2011, § 711(1). The jury imposed a senten

More...   $0 (10-20-2022 - OK)

United States of America v. David Kamal

New Haven, Connecticut criminal law lawyer represented Defendant charged with tax evasion.




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David Kamal, age 60, from Stafford, Connecticut, who formerly resided in Hebron, willfully evad

More...   $0 (12-07-2022 - CT)

Don Ray Adams v. Frank D. Gillis, et al.

        Petitioner Don Ray Adams ("Adams") was convicted of murder in the first-degree, murder in the second-degree, and possessing an instrument of crime; on November 12, 1992 he was sentenced to life imprisonment. The Pennsylvania Superior Court affirmed the convictions and allocatur was denied by the Supreme Court of Pennsylvania on July 6, 1995.
        Adams filed his firs

More...   $0 (01-31-2003 - PA)

State of Missouri v. Richard I. Buchli, II

Kansas City, Missouri criminal defense attorney represented Defendant charged with first-degree murder and armed criminal action.

Richard I. Buchli II was accused of beating Richard Armitage to death in their law partnership office on May 5, 2000, in downtown Kansas city.

A legal assistant in the law office, Shannon Miller, apparently was the first to find Armitage after he was b

More...   $0 (09-28-2004 - MO)

United States of America v. Michael John Avenatti

Santa Ana, California criminal law lawyer represented Defendant charged with stealing client funds and for obstructing IRS's efforts to collect more than $3 million in payroll taxes from Avenatti-owned coffee business.




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More...   $0 (12-05-2022 - CA)

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