Des Moines, Iowa criminal defense attorney represented defendant charged with money laundering and making false claims for tax refunds.

Jeffrey Allan Kock, age 50, was convicted by a jury on September 29, 2021, of a total of 13 counts, including five counts of the willful failure to file individual income tax returns; two counts of making false claims against the United States; wire fra

Knoxville, Tennessee criminal defense lawyer represented Defendant charged with forging private entity securities, in violations of 18 U.S.C. § 513(a), one count of filing a false statement, in violation of 26 U.S.C. § 7206(1), and one count of filing a false bankruptcy record, in violation of 18 U.S.C. § 1519.

Michelle Clabough, age 45, pleaded guilty.

According to document

Louisville, Kentucky criminal defense attorney represented defendant charged with conspiracy to launder drug trafficking proceeds and for structuring bank transactions to evade federal cash transaction reporting requirements.

Cara Leann Naber, 57, was indicted by a Louisville Grand Jury in April 2019 with her codefendant and son, John Frank Naber III, 22. Cara Naber pleaded guilty on Oc

Flint, Michigan criminal defense attorney represented defendant charged with wire fraud.

Sohyl Halloun, former owner of Shorthorn Meats in Flint, Michigan, was indicted for conspiring to commit wire fraud.

According to court records, Halloun and other co-conspirators agreed to and provided Supplemental Nutritional Assistance Program (SNAP) users approximately 50 cents on the doll

Greenbelt, Maryland criminal defense attorney represented defendant charged with conspiring to commit theft of public money, theft of public money and aggravated identity theft.

According to court documents and the evidence introduced at trial, from 2011 to 2013, Devell Lincoln, age 25, of Washington, D.C., conspired with Stephanie Twyman and others to cash tax refund checks fraudulently

New York, New York civil litigation fraud claim lawyers represented Defendant accused of violating the False Claims Act by overreporting the number of visits to its healthcare facility. This overreporting resulted in The Door receiving excessive funding from the Indigent Care Pool, which is a program funded by both the federal government and New York State, that reimburses certain healthcare prov

New Haven, Connecticut criminal defense attorney represented defendant charged with drug distribution.

Hector Diaz, 24, Waterbury, was charged with distributing heroin and crack cocaine.

In May 2020, the DEA New Haven Task Force and Waterbury Police Department began an investigation into a drug trafficking organization that was distributing large amounts of heroin, cocaine and cr

Tulsa, Oklahoma civil litigation business law lawyer sued Defendants on breach of contract theories claiming;

Plaintiffs B.J. Dumond and Becky Dumond for their causes of action allege and state as follows:
PARTIES, JURISDICTION AND VENUE

1. B.J. Dumond and Becky Dumond ("Dumonds") are residents of the State of , Oklahoma and are the owners of one hundred percent (100%) of the

Minneapolis, Minnesota plaintiff labor law lawyer sued Defendants on wrongful denial for E.R.I.S.A.-Employee Benefits.


§1132. Civil enforcement
(a) Persons empowered to bring a civil action

A civil action may be brought—

(1) by a participant or beneficiary—

(A) for the relief provided for in subsection (c) of this section, or

(B) to recove

Greensboro, North Carolina criminal defense lawyers represent Defendants charged with tax evasion and conspiracy to defraud the United States.

James Rice, an orthopedic surgeon, and his wife Susan Rice, who worked for his medical practice, conspired to defraud the IRS, evaded payment of taxes, failed to pay over employment taxes and failed to file tax returns. In total, the Rices did not