Internal Revenue Law
 
KAREN WEBB v. GIANT OF MARYLAND, LLC

Annapolis, MD - Personal Injury lawyer represented Petitioner with alleging negligence and negligent hiring, training, and supervision claim.



Petitioner, Karen Webb, was injured while shopping at a supermarket owned and
operated by Giant of Maryland, LLC, Respondent (“Giant”). Petitione

More...   $0 (05-13-2022 - MD)

State of South Carolina v. Ariel Robinson

Greeville, South Carolina criminal defense lawyer represented Defendant charged with homicide.

Ariel Robinson was accused for beating her 3-year-old foster daughter to death.

Victoria "Tori" Rose Smith died from internal injuries.

More...   $0 (05-12-2022 - SC)

United States of America v. Alessandro Doreus, Jean Elie Doreus Jovin, and Djouman Doreus

Orlando, Florida criminal defense lawyer represented defendant charged with conspiracy to possess an unauthorized access device.

from at least 2015 through 2020, Jean Elie Doreus Jovin (34, of Loganville, GA.), Alessandro Doreus, (29, of Port St. Lucie, FL.), and Djouman Doreus (29, of North Miami, Fl., conspired to knowingly, and with intent to defraud, possess tens of thousands of count

More...   $0 (05-11-2022 - FL)

United States of America v. SHC Home Health Services of Florida, L.L.C.

Miami, Florida qui tam lawyers represented the United States, which sued SHC Home Health Services-Ocala, LLC., et al. on a False Claims Act whistleblower theory claiming Defendant improperly billing the Medicare Program for home health services provided to beneficiaries living in Florida.

Signature HomeNow operated home healthcare services in Florida and its corporate headquarters are lo

More...   $2100000 (05-11-2022 - FL)

Donna S. v. Travis S.

Charleston, West Virginia - Divorce lawyer represented Petitioner with appealing a Mediated Settlement Agreement with Respondent .



The parties to this action were married on August 19, 2000, and two children
were born of the marriage. On February 15, 2019, Petitioner filed for divorce in Mer

More...   $0 (05-11-2022 - WV)

Rae'quan Xavier Dandridge v. Commonwealth of Virginia

Richmond, Virginia - Criminal Defense lawyer represented defendant with a arguing on appeal that the trial court erred in refusing a offense of voluntary manslaughter.



“Usually, this Court ‘review[s] the evidence in the light most favorable to the
Commonwealth, the prevailing party in th

More...   $0 (05-10-2022 - VA)

United States of America v. Gregory Hearns, LaLonnie Egans and Tina Lynn St. Julian

Los Angeles, California criminal defense lawyers represented Defendants charged wit participating in an $18.5 million scheme that submitted fraudulent claims to California’s Drug Medi-Cal program for alcohol and drug treatment services for high school and middle school students.

The three defendants charged as follows:

Gregory Hearns, 66, of Compton, the billing supervisor

More...   $0 (05-09-2022 - CA)

Ashley Day-Ping v. CHARLES T RAMEY, III

Indianapolis, IN - Divorce lawyer represented Appellant with contending that the court abused its discretion in awarding legal and primary custody to Father.



Charles Ramey, III (“Father”) and Ashley Day-Ping (“Mother”) were married
in 2014 and had their son P.R. (“Child”) i

More...   $0 (05-08-2022 - IN)

Romello McGee v. State of Indiana

Indianapolis, IN - Criminal Defense lawyer represented defendant with appealing his conviction for Level 2 felony voluntary manslaughter charge.



On the evening of January 11, 2021, McGee and his girlfriend, Malshavia
Campbell, went to the Indianapolis home of Campbell’s mother, Tomkima

More...   $0 (05-06-2022 - IN)

Carl Lamont Breeding v. State of Indiana

Indianapolis, IN - Criminal Defense lawyer represented defendant with appealing that his 910-day sentence is inappropriate.



On October 23, 2020, Louann Ross was sitting outside her apartment building
on Fort Wayne Avenue in Indianapolis when she saw Breeding looking “as if
he had bee

More...   $0 (05-06-2022 - IN)

Christopher Anderson; James "J.J." Hatmaker v. City of Jellico, Tennessee

Knoxville, Tennessee civil rights lawyers represented Plaintiffs-Appellants, who sued Defendant on a Amendment Violation theory.

The First Amendment does not “constitutionalize the employee
grievance.” Connick v. Myers, 461 U.S. 138, 154 (1983). But that is what police officers
Christopher Anderson and J.J. Hatmaker seek, asking us to second-guess the city’s decision to fi

More...   $0 (05-02-2022 - TN)

Chad Burton v. Keesha (Burton) Richardville

Indianapolis, IN - Divorce lawyer represented Appellant with appealing from an order denying his motion for modification of child custody.



Mother and Father have one minor child, M.B., who was born in May 2007.
The parties’ marriage was dissolved by decree in May 2010. The dissolution

More...   $0 (05-05-2022 - IN)

Constance N. Titus v. Social Security Administration

Tulsa, Oklahoma social security lawyer represented Plaintiff seeking review of the denial of her application for SSID benefits by HHS.

42 U.S.C. 405 provides, in part:

Sec. 205. [42 U.S.C. 405] (b)[74](1) The Commissioner of Social Security is directed to make findings of fact, and decisions as to the rights of any individual applying for a payment under this title. Any such deci

More...   $0 (04-29-2022 - OK)

Sabrina Star Thompson v. Social Security Administration

Tulsa, Oklahoma disability law lawyer represented Plaintiff seeking review of the denial of her application for Social Security: DIWC/DIWW application for HHS.

42 U.S.C. 405 provides, in part:

(1) The Commissioner of Social Security is directed to make findings of fact, and decisions as to the rights of any individual applying for a payment under this subchapter. Any such decisio

More...   $0 (04-04-2022 - OK)

United States of America v. Ashley Nichole Haydt

Montgomery, Alabama criminal defense lawyer represented defendant charged with malicious use of explosives, conspiracy and misprison of a felony.

In 2007, Ashley Nicole Haydt, 36, from Taylor, Alabama, worked at Wiregrass Rehabilitation Center in Dothan with Sylvio Joseph King. The two became friends and Haydt told King about the troubled relationship she was having with her long-time boy

More...   $0 (04-29-2022 - AL)

IN RE THE MARRIAGE OF JAMES CHRISTIE v. KIMI SUE CHRISTIE

Helena, MT - Divorce lawyer represented defendant with appealing from the Findings of Fact, Conclusions of Law and Decree of Dissolution of his marriage.


James and Kimi married in July 2002, in Missoula, Montana. They
separated in September 2003, and James filed for divorce on October 16, 2

More...   $0 (04-27-2022 - MT)

United States of America v. Reginald Fowler

New York, New York criminal defense lawyer represented defendant charged with bank fraud.

Reginald Fowler pled guilty to bank fraud, bank fraud conspiracy, operation of an unlicensed money transmitting business, conspiracy to operate an unlicensed money transmitting business, and wire fraud. FOWLER committed the bank fraud and unlicensed money transmitting business offenses in connection

More...   $0 (04-26-2022 - NY)

United States of America v. James Canfield

Madison, Wisconsin criminal defense lawyer represented defendant charged with aiding in the preparation of false tax returns filed with the Internal Revenue Service.

James Canfield, age 27, of Plover, Wisconsin owned and operated Advanced Accounting Concepts, Inc., a business located in Plover. As part of his business, Canfield prepared tax returns for third parties in exchange for a

More...   $0 (04-26-2022 - WI)

ANNA CAROL QUESINBERRY v. NATHAN QUESINBERRY

Dayton, Ohio - Divorce lawyer represented Appellant with appealing a Judgment overruling her motion to vacate the parties’ Dissolution of Marriage .




Anna Quesinberry appeals a June 14, 2021 Decision and Judgment overruling
her Civ.R. 60(B) motion. The Civ.R. 60(B) motion sought

More...   $0 (04-25-2022 - OH)

United States of America v. Sarah Nicole Kelley,

Phoenix, Arizona criminal defense lawyer represented defendant charged with wire fraud and 8 counts of money laundering by a federal jury in October 2021.

Sarah Nicole Kelley, 41, of Coolidge, Arizona defrauded a family friend out of $185,000 in savings. Kelley, a former real estate agent, convinced the victim to invest in a real estate project and send additional money for a short-term

More...   $0 (04-25-2022 - az)

United States of America v. Latasha Thomas

Shreveport, Louisiana criminal defense lawyer represented defendant charged with making false statements and tax fraud.

Latasha Thomas, 44, of Crowley, Texas, was the owner and operator of Tax Related, LLC and ASAP Tax Service, LLE, both tax preparation businesses located in Shreveport. She was employed as a Revenue Officer with the Internal Revenue Service (IRS) for two years prior to op

More...   $0 (04-22-2022 - LA)

United States of America v. John Arthur Fuss

Tyler, Texas criminal defense lawyer represented defendant charged with conspiracy to commit money laundering.

John Arthur Fuss, 71, was involved in a scheme developed and managed by a co-defendant. The scheme involved call center solicitations of various kinds, including home mortgage modifications, personal loans, payback of Social Security benefits, and IRS demands for payment. Victims

More...   $0 (04-22-2022 - TX)

United States of America v. Scott Lykens

Williamsport, Pennsylvania criminal defense lawyer represented defendant charged with willful failure to pay over taxes.

Scott Lykens, age 44, of State College, Pennsylvania, pleaded guilty in December 2021, to failure to pay over employment taxes. Lykens was the owner of a medical billing company, Keystone Medical Management Systems, doing business in Centre County, Pennsylvania. From 2

More...   $0 (04-22-2022 - PA)

Madeline Lee Williams v. Joshua Dwain Williams

Nashville, TN - Divorce lawyer represented appellee with seeking attorney’s fees and costs.



The plaintiff, Madeline Lee Williams (“Wife”), and the defendant, Joshua Dwain
Williams (“Husband”), were married on September 6, 2014, and separated on May 27,
2019. The parties have one

More...   $0 (04-21-2022 - TN)

James Williams v. Smyrna Residential, LLC et al.

Nashville, TN - Wrongful Death lawyer represented Plaintiff with the enforceability of an arbitration agreement in a wrongful death lawsuit.



In February 2021, Plaintiff, Decedent’s son, filed a wrongful death lawsuit in the
Trial Court against Defendants. Decedent had been admitted to Azalea

More...   $0 (04-21-2022 - TN)

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Kent Morlan, Esq.
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