Internal Revenue Law
 
United States of America v. Pushpesh Kumar Baid, a/k/a “PK Jain”

Brooklyn, NY criminal defense lawyer represented the Defendant charged with Massive Fraud Scheme

Miami Executive Pleads Guilty to Massive Fraud Scheme



Pushpesh Kumar Baid, also known as “PK Jain,” pleaded guilty to conspi

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United States of America v. Junmyung Lee

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with one count of conspiracy to persuade, induce, entice and coerce one or more individuals to travel in interstate or foreign commerce to engage in prostitution; and one count of money laundering conspiracy

"B

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United States of America v. Bayron Wuifredo Santos-Recarte

Washington DC criminal defense lawyer represented the Defendant charged with Kidnapping, Witness Retaliation, and a Firearms Offense

MS-13 Member Sentenced to Over 12 Years for Kidnapping, Witness Retaliation, and a Firearms Offense



An

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United States of America v. Juan Demetrio Villalpando Dominguez

Denver, Colorado criminal defense lawyer represented the Defendant charged with Conspiracy to Commit Money Laundering

California Man Sentenced to 38 Months in Federal Prison for Conspiracy to Commit Money Laundering



The U.S. Attorney

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Joseph Ebu v. U.S. Citizenship and Immigration Service, et al.

Lexington, Kentucky immigration lawyer represented the Plaintiff on a naturalization law issue.

Plaintiff Joseph Ebu, a lawful permanent resident, was subject to concurrent
naturalization and removal proceedings. Believing that the pending removal proceedings took
priority over his naturalization application, defendant United States Citizenship and Immigration
Services (USCIS)

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United States of America v. Karistha Johnson

Tyler, Texas criminal defense lawyer represented the Defendant charged with making false and fraudulent statements on a tax return

Tyler tax preparer sentenced to federal prison for role in tax refund fraud scheme



A Tyler tax prepare

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United States of America v. Waylon Wilcox

Harrisburg, Pennsylvania criminal defense lawyer represented the Defendant charged with Filing False Income Tax Returns That Omitted More Than $13 Million In Income From Digital Artwork Sales

York County Man Pleads Guilty To Filing False Income Tax Returns That Omitted More Than $13 Mill

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United States of America v. Deangelo Ward

Johnstown, Pennsylvania criminal defense lawyer represented the Defendant charged with Narcotics Trafficking

Ohio Resident Sentenced to Six Years in Prison for Narcotics Trafficking



A resident of Cleveland, Ohio, was sentenced in fede

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United States of America v. Michael E. Conner

Albany, New York criminal defense lawyer represented the Defendant charged with 22 counts of wire fraud and two counts of failing to file tax returns

Jury Convicts Lake George Man of Defrauding Investors, Failing to File Tax Returns



Mic

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United States of America v. Christopher Flanagan

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with five counts of wire fraud and one count of falsification of records

Massachusetts State Representative Arrested and Charged in Alleged Fraud and Cover-Up Scheme

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RODNEY VAUGHN THOMPSON v. THE STATE OF OKLAHOMA

Oklahoma City, OK criminal defense lawyer represented the Defendant charged with Aggravated Trafficking in Illegal Drugs, Trafficking in Illegal Drugs, Possession of a Controlled Dangerous Substance with Intent to Distribute,



In hi

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United States of America craig Jolloff and Lisa Ann Jolloff

Fort Myers, Florida criminal defense lawyer represented the Defendant charged with $3.4 Million COVID Relief Fraud Scheme

Fort Myers Couple Sentenced To Federal Prison For $3.4 Million COVID Relief Fraud Scheme



U.S. District Judge Th

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Jimmy Jones v. Tracey Woodrow, et al.

Denver, Colorado civil rights lawyers represented the Plaintifr who claimed that his rights were violated by the Defendants.

On the afternoon of March 7, 2021, two Archuleta County Sheriff’s Office (ACSO) deputies, Brian Reis and Chris Van Wagenen, observed Mr. Jones driving a unregistered truck eastbound on U.S. Route 160 through the town of Pagosa Springs,
Colorado. The deput

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Joshua Lamle, et al. v. Susan Eads, et al.

Oklahoma City, Oklahoma civil rights lawyers represented the Plaintiffs on wrongful denial of Medicaid benefits.

Two elderly individuals (Ms. Penelope Lamle and Ms. Maxine Houston) sued based on alleged irregularities in the processing of their Medicaid applications. 1 In their suit, the applicants sought ï‚· an injunction ordering an expedited decision and payment of Medicaid benefit

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United States of America v. Michael Cooley, Jr., aka “Micheal Cooley Jr.” “5Micmusik” and “Michael White”

Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud and aggravated identity theft

Maryland Man Sentenced to More Than Seven Years in Federal Prison for Unemployment Insurance Benefits Scheme During COVID-19 Pandemic

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United States of America v. Khawar M. Khokhar

Hartford, Connecticut criminal defense lawyer represented the Defendant charged with Defrauding State of $1.2 Million

Connecticut Tobacco Wholesaler Admits Defrauding State of $1.2 Million



KHAWAR M. KHOKHAR, 36, of Ellington, pleaded g

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United States of America v. Imafedia Adevokhai, Michael Martin, Osazuwa Peter

Texarkana, Texas criminal defense lawyer represented the Defendant charged with tax refund fraud scheme

Three sentenced to federal prison for roles in tax refund fraud scheme



Three men have been sentenced to federal prison for their ro

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United States of America v. Keith Hurst

Johnstown, Pennsylvania criminal defense lawyer represented the Defendant charged with conspiracy to distribute and possession with intent to distribute cocaine

New Kensington Man Sentenced to Six Years in Prison for Cocaine Trafficking


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United States of America v. Randy Miller, Chad Miller

New York, New York criminal defense lawyer represented the Defendant charged with Defrauding Sports Park Bondholders

Father And Son Executives Charged With Defrauding Sports Park Bondholders



RANDY MILLER, former Chairman and President

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United States of America v. Brian Baker, Stephanie Louise Baker, Jerry W. Hutchins

Nashville, Tennessee criminal defense lawyer represented the Defendant charged with wire fraud and money laundering scheme

All Three Defendants Plead Guilty in Multi-Million Dollar Scheme to Defraud Automobile Auction



On Monday, March

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United States of America v. Jesus Rodriguez de la Cruz

El Paso, Texas criminal defense lawyer represented the Defendant charged with Multi-Million Dollar Fraud Scheme

Former Financial Advisor Sentenced to 12 Years in Federal Prison for Multi-Million Dollar Fraud Scheme



A former Morgan St

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United States of America v. Jesus Rodriguez de la Cruz

San Antonio, Texas criminal defense lawyer represented the Defendant charged with Multi-Million Dollar Fraud Scheme

Former Financial Advisor Sentenced to 12 Years in Federal Prison for Multi-Million Dollar Fraud Scheme Exploitation of Children

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United States of America v. Miguel Saravia

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Healthcare Fraud

Behavioral Healthcare Company Executive Sentenced for Healthcare Fraud



The Chief Executive Officer of Dana Group Associates, who is also

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United States of America v. Paul R. Steed

Bridgeport, Connecticut criminal defense lawyer represented the Defendant charged with Defrauding Mars, Inc. out of Millions of Dollars

Stamford Man Indicted for Defrauding Mars, Inc. out of Millions of Dollars



Marc H. Silverman, Act

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United States of America v. Marvin Upton

Paducah, KY criminal defense lawyer represented the Defendant charged with 3 counts of bank fraud and 3 counts of filing false tax returns

Former Crofton Pastor Sentenced to Over Two Years in Federal Prison for Fraud and Tax Offenses

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