Internal Revenue Law
 
United States of America v. Kenneth Marston

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Million Dollar Tax Fraud

Massachusetts Business Owner Sentenced to Prison for Million Dollar Tax Fraud Scheme

A Hanson man was sentenced on J... More...   $0 (01-06-2025 - MA)

United States of America v. Timothy Doyle

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with one count of conspiracy to violate the anti-kickback statute.

Operations Manager Pleads Guilty to Kickback Scheme Bids



A New York ope... More...
   $0 (01-03-2025 - MA)

United States of America v. Timothy Doyle

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with conspiring to offer and pay kickbacks to doctors

Operations Manager Pleads Guilty to Kickback Scheme



A New York operations manager p... More...
   $0 (01-03-2025 - MA)

United States of America v. Larry Seng in

Reno, Nevada criminal defense lawyer represented the Defendant charged with felony gun possession.

Larry Seng In (“In”) was charged in a federal indictment with being a felon in possession of a firearm in violation of 18 U.S.C. §§ 922(g)(1) and 924(a)(2) after a gun was found in his car during a traffic stop. In moved to suppress the gun in district court, contending that it was obt... More...
   $0 (12-30-2024 - NV)

Patrick Oglesbee and Kathren D. Oglesbee v. Glock, Inc.

Tulsa, Oklahoma personal injury lawyer represented the Plaintiffs who sued on a product liability theory.

Patrick Oglesbee purchased a used Glock pistol that had been modified after it left the possession and control of Glock, Inc. While providing firearm training, he dropped the pistol, which fired when it hit the ground and shot him in the leg. With his wife, Kathren Oglesbee, he sued G... More...
   $0 (12-27-2024 - OK)

United States of America v. Rui Mae Wang

Oklahoma City, Oklahoma, criminal defense lawyer represented the Defendant charged with engaging in an illegal marijuana operation with the intent to distribute 100 Kilograms or more of marijuana.

* * *

In her plea agreement, Ms. Wang explicitly waived “the right to appeal [her] guilty plea” and her “sentence, including any restitution, and the manner in which the sentence ... More...
   $0 (12-27-2024 - OK)

United States of America v. James Wohlers

Anchorage, Alaska criminal defense lawyer represented the Defendant charged with wire fraud and tax evasion

Former general manager of Anchorage business charged with wire fraud, tax evasion



A federal grand jury in Ala... More...
   $0 (12-26-2024 - ak)

United States of America v. Inform Diagnostics, Inc.

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with False Claims Act Liability

Inform Diagnostics Agrees to Pay $2.9 Million to Resolve Potential False Claims Act Liability for Self-Reported Violations

More...   $0 (12-24-2024 - MA)

Curtis Park Group, LLC v. Allied World Specialty Insurance Company

Denver, Colorado insurance law lawyers represented the Plaintiff who sued a breach of a builder's risk insurance contract.

Allied World Specialty Insurance Company (Allied World) appeals the jury’s
verdict in favor of its insured, Curtis Park Group, LLC (Curtis Park). Allied World
argues that the district court erred in interpreting Curtis Park’s builder’s risk
insurance... More...
   $0 (12-23-2024 - CO)

United States of America v. Thanh Duy Nguyen

San Francisco, California criminal defense lawyer represented the Defendant charged with Pandemic Relief Loan Fraud

East Bay Man Who Claimed His Marijuana Distribution Business Was A “Nonprofit” Sentenced To Over Three Years For Pandemic Relief Loan Fraud

More...
   $0 (12-20-2024 - CA)

Sandra Jackson v. Goodfellas Pizzeria, inc.,e t al.

Niagra Falls, New York personal injury lawyer represented the plaintiff on a premises liability theory.

Plaintiff commenced this personal injury action seeking to recover damages allegedly sustained in a slip and fall on June 8, 2018. Goodfellas Pizzeria, Inc. and Lawrence S. Vilardo (collectively, defendants) moved pursuant to, inter alia, CPLR 3211 (a) (5) to dismiss the complaint agai... More...
   $0 (12-20-2024 - NY)

Timothy L. Jenkins v. Howard University and Howard University of Trustees

Washington, DC civil rights lawyers represented the Plaintiff declaratory and equitable relief.

Howard was established by congressional charter in 1867.[1]An Act to Incorporate the Howard University in the District of Columbia, ch. 162, § 1, 14 Stat. 438 (1867). The charter vested Howard's governance in a board of trustees, whom it directed to enact governing bylaws "not inconsistent wit... More...
   $0 (12-20-2024 - DC)

United States of America v. Robert Platt, Jr.

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining COVID-Relief Funds

Boston Man Sentenced for Fraudulently Obtaining COVID-Relief Funds


A Boston man was sentenced in federal court... More...
   $0 (12-19-2024 - MA)

United States of America v. Taj'Ma De'Yong Ussery, a/k/a Pop Off

Greenville, North Carolina criminal defense lawyer represented the Defendant charged with distribution of methamphetamine, in violation of 21 U.S.C. § 841(a).

“A district court is required to provide an individualized assessment based on the facts before the court, and to explain adequately the sentence imposed to allow for meaningful appellate review and to promote the perception of ... More...
   $0 (12-19-2024 - NC)

M.A.O. v. Social Security Adminstration

Baltimore, Maryland social security disability lawyer represented the Plaintiff seeking review of the denial of his application for SSA benefits by HHS.

Michael Anthony Owens appeals the district court order upholding the Administrative Law Judge’s (ALJ) denial of Owens’ application for Social Security benefits. On appeal, Owens assert that the ALJ’s determination that he is not dis... More...
   $0 (12-19-2024 - MD)

United States of America v. Assad Baragzai

Seattle, Washington criminal defense lawyer represented the Defendant charged with failing to report up to $6 million in income

Owner of chain of Bikini Barista coffee stands sentenced for failing to report up to $6 million in income



... More...
   $0 (12-19-2024 - WA)

United States of America v. Peter Anthony Thomas

Charlotte, North Carolina criminal defense lawyer represented the Defendant charged with a Tax Offense

Charlotte Businessman Is Sentenced To Prison For Tax Offense



Peter Anthony Thomas, 63, formerly of Charlotte and now a resident of ... More...
   $0 (12-19-2024 - NC)

United States of America v. Luciano Bratini Rivera; Markus Hobel

Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with Cocaine Trafficking

Two New Castle Residents Sentenced to Prison for Roles in Puerto Rico-to-Western Pennsylvania Cocaine Trafficking Operation



Two... More...
   $0 (12-19-2024 - PA)

United States of America v. Robert Platt Jr.

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with fraudulently obtaining pandemic-related relief funds from the Paycheck Protection Program (PPP).

Boston Man Sentenced for Frequently Obtaining COVID-Relief Funds

More...
   $0 (12-19-2024 - MA)

United States of America v. CVS Pharmacy, Inc.

Providence, Rhode Island criminal defense lawyer represented the Defendant charged with CVS Knowingly Dispensed Controlled Substances in Violation of the Controlled Substances Act and the False Claims Act

Nationwide Lawsuit Filed in Rhode Island Alleging CVS Knowingly Dispensed Controlle... More...
   $0 (12-18-2024 - RI)

United States of America v. Power Performance Enterprises Inc.; Kory B. Willis

Washington, D.C. criminal defense lawyer represented the Defendant charged with Disabling of Emissions Controls on Motor Vehicles

Louisiana Company and Its Owner Sentenced for Manufacturing and Selling Software that Allowed the Disabling of Emissions Controls on Motor Vehicles

More...
   $0 (12-18-2024 - DC)

United States of America v. Damian R. Raby

Baton Rouge, LA criminal defense lawyer represented the Defendant charged with Defrauding the COVID-19 Employee Retention Credit Program

Gonzales Man Charged in Multimillion-Dollar Scheme to Defraud the COVID-19 Employee Retention Credit Program

<... More...
   $0 (12-17-2024 - LA)

United States of America v. Albert Boyd, Jr.

Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with Filing False Tax Return

Coraopolis Man Sentenced to Prison and Ordered to Pay More Than $1 Million in Restitution for Filing False Tax Return



A ... More...
   $0 (12-17-2024 - TX)

United States of America v. Yaquasia Delcarmen

Jacksonville, Florida criminal defense lawyer represented the Defendant charged with Supervising Armed Drug Trafficking Operation And Laundering More Than $1 Million

Jacksonville Woman Sentenced To 8 Years In Federal Prison For Supervising Armed Drug Trafficking Operation And Laundering ... More...
   $0 (12-17-2024 - FL)

United States of America v. Quentin Allen Jackson

Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with COVID-19 Fraud Scheme

Former Harlem Globetrotter Sentenced to Seven Years in Prison in COVID-19 Fraud Scheme



Quentin Allen Jackson, 58, was sentence... More...
   $0 (12-13-2024 - NC)

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AK Morlan
Kent Morlan, Esq.
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