Internal Revenue Law
 
United States of America v. Sharhonda Law

Shreveport, Louisiana criminal defense lawyer represented the Defendant charged with Filing False Tax Returns

Local Tax Preparer Sentenced to Federal Prison for Filing False Tax Returns



Acting United States Attorney Alexander C. Van

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United States of America v. Donnavin Mustafia Byrdsong

Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with Conspiracy to Distribute and Possess with the Intent to Distribute 400 grams or more of Fentanyl.

Armed Raleigh Man Sentenced to 16 Years for Trafficking Fentanyl

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United States of America v. Steven Beltran-Lugo

Tucson, Arizona criminal defense lawyer represented the Defendant charged with Alien Smuggling Resulting in Death

Phoenix Man Sentenced to Prison for Alien Smuggling Resulting in Death



Steven Beltran-Lugo, 19, of Glendale, was indic

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United States of America v. Nicholas Price

Columbus, Ohio criminal defense lawyer represented the Defendant charged with $1.4M fraud scheme

Union County man sentenced to more than 3 years in prison for $1.4M fraud scheme



Nicholas Price, 45, of Marysville, defrauded three electr

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United States of America v. Kelvin Eugene Patterson, Jr., Marcus L. Burnside (a.k.a. “Pooty”)

Peoria, Illinois criminal defense lawyer represented the Defendant charged with Drug and Firearm Offenses

Two Peoria Men Sentenced for Drug and Firearm Offenses



Kelvin Eugene Patterson, Jr., 39, of Peoria, Illinois, was sentenced to tw

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United States of America v. Elizabeth A. Holmes, et al.

San Francisco, California criminal defense lawyers represented the Defendants charged with fraud.

“[O]ne tiny drop changes everything.” That was the vision shared by Elizabeth Holmes and Ramesh “Sunny”
Balwani, who set out in the mid-2000s to revolutionize medical laboratory testing through a biotechnology
company called Theranos. In the early 2010s, Theran

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Ryan Six v. IQ Data International, Inc.

Phoenix, Arizona consumer credit lawyer represented the Plaintiff who sued on a Fair Debt Collection Practices Act ("FDCPA") violation theory.

IQ acquired a debt obligation for Six’s purported breach of a residential lease. Six learned of the debt and, on August
18, 2021, mailed a letter to Equifax disputing the debt and requesting documentation of it. The same day, Six’

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United States of America v. Mohammad Al Sharairei

Rapid City, Iowa criminal defense lawyer represented the Defendant charged with murder.

A jury convicted Mohammad Al Sharairei of maintaining a premises for the
purpose of distributing controlled substance analogues and conspiracy to distribute
controlled substance analogues. See 21 U.S.C. §§ 813, 841(a)(1), 841(b)(1)(C), 846, 856(a)(1), 856(b).

* * *

-2-

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State of Florida v. Tara Jeanine Tanksley

Pensacola, Florida criminal defense lawyer represented the Defendant ordered to pay restitution.

Defendant pleaded no contest to grand theft of $10,000 or more but less than $20,000, a third-degree felony under section
812.014(2)(c)3., Florida Statutes, for using her position as a department store employee to assist in the appropriation of multiple items of clothing and gift cards fro

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United States of America v. Tedric Deshun Ratcliff

Shreveport, Louisiana criminal defense lawyer represented the Defendant charged with felony possession of firearms.

Tedric Deshun Ratcliff appeals his sentencing enhancement under U.S.S.G. § 2K2.1(b)(6)(B), arguing that there is insufficient factual support to show that his possession of a firearm facilitated his possession of a stolen vehicle. In the light of this court’s recen

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United States of America v. Joseph Gillespie

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Bribery And Covid-19 Cares Act Scheme

Former Baltimore Department Of Finance Employee Sentenced To Four Years In Connection With Bribery And Covid-19 Cares Act Scheme

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United States of America v. Shaheed Blake, a/k/a “Sha Gotti” a/k/a “Sha” a/k/a “Bruh”

Newark, New Jersey criminal defense lawyer represented the Defendant charged with drug trafficking

Leader Of One Of Newark’s Largest Open-Air Drug Markets And Last Of 26 Defendants Sentenced To 168 Months’ Imprisonment



Ne

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United States of America v. Yanquee Rodriguez AKA “Yankster Rodriguez”

Hartford, CT criminal defense lawyer represented the Defendant charged with Catalytic Converter Theft

West Hartford Man Sentenced to Federal Prison for Participating in Catalytic Converter Theft Ring



Marc H. Silverman, Acting United S

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United States of America v. Rashad Haleym aka “Ace” and “Bosh”

Des Moines, Iowa criminal defense lawyer represented the Defendant charged with fraud, money laundering, and fentanyl distribution

Waukee Man Sentenced to 32 Years in Federal Prison for Fentanyl and Fraud-Related Charges



A Waukee man wa

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United States of America v. Teyrin Johnson

Louisville, KY criminal defense lawyer represented the Defendant charged with Conspiracy to Distribute Methamphetamine and Money Laundering

California Man Sentenced to Over 5 Years in Federal Prison for Conspiracy to Distribute Methamphetamine and Money Laundering

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The People of the State of Colorado v. Daniel Lucky Dennry

Colorado Springs, Colorado criminal defense lawyer represented the Defendant charged with second degree kidnapping, false imprisonment, obstruction of telephone service, third degree assault, and harassment.

In June 2021, Denny and his then girlfriend, the victim, were
alone in her home. That night, Denny accused her of cheating on
him, and an argument ensued. It escalated to

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United States of America v. John B. Stancil

Honolulu, Hawaii criminal defense lawyer represented the Defendant charged with racketeering

Miske Enterprise Member Sentenced to 20 Years in Federal Prison for Racketeering Conspiracy



Acting United States Attorney Kenneth M. Sorenso

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Francisco Serna and Ajhalei Snoddy v. City of Colorado Springs, et al.

Denver, Colorado real property lawyers represented the Plaintiff on a eminent domain theory claiming that the public works project for which the City took their property was federally funded, and they were therefore entitled to certain protections under the Uniform Relocation Assistance and Real Property Acquisition Act (“URA”), 42 U.S.C. §§ 4601-4655. They also asserted claims

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United States of America v. Collin Ray Delorme, aka Collin Ray Delorme Sr.

Fargo, North Dakota criminal defense lawyer represented the Defendant charged with Child Abuse

St. Michael Man Sentenced to Federal Prison for Child Abuse




United States Attorney Mac Schneider announced that Collin Ray Delorme, al

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United States of America v. Jonathan Ramaci

Columbia, South Carolina criminal defense lawyer represented the Defendant charged with wire fraud and filing a false income tax return.

Mt. Pleasant Business Owner Sentenced to 1.5 Years in Federal Prison



Jonathan Ramaci, 60, of Mt. P

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United States of America v. Kojo Owuso Dartey

Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with false statements made to an agency of the United States, false declarations before the court, conspiracy, dealing in firearms without a license, delivering firearms without notice to the carrier, smuggling goods from the United States, and illegally exporting firearms without a

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United States of America v. Kareem Green, a/k/a “Try Me”

Newark, New Jersey criminal defense lawyer represented the Defendant charged with Racketeering And Drug Charges

Gang Member Sentenced To 144 Months In Prison For Racketeering And Drug Charges



A member of the Rollin’ 60s Neigh

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United States of America v. Christopher Ponzo

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Bribery Charges

Former Stoneham Auxiliary Police Officer Sentenced to 27 Months in Prison for Bribery Charges



A former Stoneham Auxiliary Police Off

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United States of America v. Christopher Ponzo

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Bribery

Former Stoneham Auxiliary Police Officer Sentenced to 27 Months in Prison for Bribery Charges



A former Stoneham Auxiliary Police Officer was

More...   $0 (02-07-2025 - MA)

United States of America v. Patrick Strauss

Washington, D.C. criminal defense lawyer represented the Defendant charged with Defrauding Paycheck Protection Program

Owner of District Real Estate Company Sentenced for Defrauding Paycheck Protection Program



Patrick Strauss, 54, of

More...   $0 (02-04-2025 - DC)

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