Internal Revenue Law
 
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’s counsel<

More...   $0 (02-24-2025 - AZ)

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-
8

More...   $0 (03-07-2025 - IA)

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

More...   $0 (02-26-2025 - FL)

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 recent decis

More...   $0 (02-26-2025 - LA)

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

More...   $0 (02-20-2025 - MD)

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



Newark, New

More...   $0 (02-18-2025 - NJ)

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

More...   $0 (02-20-2025 - CT)

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

More...   $0 (02-14-2025 - IA)

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

More...   $0 (02-14-2025 - KY)

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

More...   $0 (02-14-2025 - CO)

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

More...   $0 (02-13-2025 - HI)

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 under the th

More...   $0 (02-12-2025 - CO)

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

More...   $0 (02-12-2025 - ND)

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

More...   $0 (02-05-2025 - SC)

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

More...   $0 (02-05-2025 - NC)

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 Neighborho

More...   $0 (02-06-2025 - NJ)

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

More...   $0 (02-07-2025 - MA)

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)

United States of America v. James Henley

Indianapolis, IN criminal defense lawyer represented the Defendant charged with Stealing Nearly $3 Million and Five Indianapolis Homes

Serial Fraudster Sentenced to Ten Years in Federal Prison for Stealing Nearly $3 Million and Five Indianapolis Homes

More...   $0 (02-03-2025 - IN)

United States of America v. Nathaniel Bell

Newark, New Jersey criminal defense lawyer represented the Defendant charged with conspiracy to receive, retitle, and “re-VIN” stolen vehicles.

Union County Man Sentenced To 57 Months In Prison For Stolen Vehicles Conspiracy



A Uni

More...   $0 (01-31-2025 - NJ)

United States of America v. Abdurrahman Amar; Yahya Amar

Birmingham, Alabama criminal defense lawyer represented the Defendants charged with Selling Stolen Goods Online

Hoover Brothers Sentenced for Selling Stolen Goods Online



Two Hoover brothers have indicted for running an online fencing

More...   $0 (01-30-2025 - AL)

United States of America v. Cynthia Solano

Phoenix, Arizona criminal defense lawyer represented the Defendant charged with Possession of a Machinegun and Conspiracy to Commit Money Laundering

Phoenix Woman Sentenced to 87 Months in Prison for Possession of a Machinegun and Conspiracy to Commit Money Laundering

More...   $0 (01-30-2025 - AZ)

United States of America v. Lorenzo Gordon

St. Louis, MO criminal defense lawyer represented the Defendant charged with Pandemic Loan Fraud

Former Professional Basketball Player Sentenced for Pandemic Loan Fraud



Lorenzo Gordon, now 41, fraudulently applied for two loans from

More...   $0 (01-27-2025 - MO)

United States of America v. William Hartson

Cleveland, Ohio criminal defense lawyer represented the Defendant charged with Drug Trafficking

Ohio Man Sentenced to 10 Years in Prison for Drug Trafficking



William Hartson, 26, of Massillon, Ohio, pleaded guilty to smuggling illegal

More...   $0 (01-28-2025 - OH)

Next Page

Find a Lawyer
Find a Case
AK Morlan
Kent Morlan, Esq.
Editor & Publisher