Internal Revenue Law
 
United States of America v. ASD Specialty Healthcare, LLC

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Allegedly Paying Kickbacks to Retina Practices

ASD Specialty Healthcare (D/B/A Besse Medical) Agrees To Pay $1.67 Million for Allegedly Paying Kickbacks to Retina Practices

<... More...   $0 (12-13-2024 - MA)

United States of America v. Prasad Margabandhu

Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with Bankruptcy and Mail Fraud

Pittsburgh Man Sentenced to Three Years of Prison and $100,000 Fine for Bankruptcy and Mail Fraud Conviction



From March 2019 to June 2022, Prasad ... More...   $0 (12-12-2024 - PA)

United States of America v. John Cyphert

Pittsburgh, PA criminal defense lawyer represented the Defendant charged with Conspiring to Distribute Methamphetamine

Centre County Man Sentenced to Two Years in Prison for Conspiring to Distribute Methamphetamine



A resident of Centre... More...   $0 (12-12-2024 - PA)

Dennis Mundt v. Carmille Gadziala and Joi Johnson


Denver, Colorado civil rights lawyer represented the Plaintiff, who claimed that the defendants violated his constitutional rights.


Dennis Mundt claimed two Douglas County, Colorado Department of Human
Services (“DHS”) caseworkers, Camille Gadziala and Joi Johnson, violated his
Fourth and Fourteenth Amendment rights by knowingly removing his fourteen-yearold
... More...   $0 (12-12-2024 - CO)

United States of America v. John Christopher Bisbee

Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with Leading Large-Scale Methamphetamine Trafficking Organization

Erie Resident Sentenced to 21 Years in Prison for Leading Large-Scale Methamphetamine Trafficking Organization

More...   $0 (12-11-2024 - PA)

Lexie Peterson, et al. v. Riverview Healthcare Associations, dba Riverview Health, et al.


Crookston, Minnesota personal injury lawyer represented the Plaintiff on a medical malpractice claim.



Peterson is Ulubiyo's surviving spouse and the mother of his three surviving children. She resides in Polk County, Minnesota. In 2021, Ulubiyo was 38 years old. On August 30, 2021, Ulubiyo went to the emergency department at RiverView Health in Crookston, a Minnesota c... More...   $0 (12-09-2024 - MN)

United States of America v. Arturo Barcenas Gonzalez

Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with Over $1 Million in Tax Evasion Scheme

Cary Businessman Sentenced to Prison for Over $1 Million in Tax Evasion Scheme



Arturo Barcenas Gonzalez, a Car... More...   $0 (12-08-2024 - NC)

United States of America v. Teresina DeAlmeida

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

Former Assistant Dean Sentenced To 36 Months In Prison For Million-Dollar Embezzlement From Essex County Graduate School



Teresina DeAlmeida,... More...   $0 (12-06-2024 - Nj)

United States of America v. Jon Robert Rush

Dallas, Texas criminal defense lawyer represented the Defendant charged with Defrauding Employer

Twice Convicted Felon Sentenced To Four Years After Defrauding Employer



A convicted-felon-turned-CFO who defrauded his company was senten... More...   $0 (12-05-2024 - TX)

United States of America v. William Oldham Mize

Spokane, Washington criminal defense lawyer represented the Defendant charged with multimillion-dollar fraud scheme

Fraud Ringleader and Former Fugitive William Mize Sentenced to 12 Years in Federal Prison, Ordered to Pay $7.1 Million in Restitution

More...   $0 (12-05-2024 - WA)

United States of America v. Tyler Keith Andrews

Spokane, Washington criminal defense lawyer represented the Defendant charged with Scheme to Obtain More Than $16 Million in COVID-19 Relief Funds

Arkansas Man Sentenced to More than 16 Years in Federal Prison for a Scheme to Obtain More Than $16 Million in COVID-19 Relief Funds

More...   $0 (12-05-2024 - WA)

Shannon Dugan v. Hyatt Corporation d/b/a/ Hyatt Regency St. Louis at the Arch


St. Louis, Missouri personal injury lawyer represented the Plaintiff who sued on a negligence thoery.


On April 19, 2016, at the Hyatt Regency hotel in downtown St. Louis, Hyatt security guard D.W, used his master key to sneak into respondent Shannon Dugan's hotel room while she slept to sexually assault her. In her petition against Hyatt, Dugan brought claims for negligent h... More...   $0 (12-03-2024 - MO)

United States of America v. Arturo Barcenas Gonzalez

Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with Tax Evasion

Cary Businessman Sentenced to Prison for Over $1 Million in Tax Evasion Scheme



Arturo Barcenas Gonzalez, a Cary businessman, was sentence... More...   $0 (12-03-2024 - NC)

Richard Carlucci and NGA Le v. The City of Warwick Zoning Board of Appeals, et al.


Warwick, Rhode Island real property lawyers represented the parties in a planning and zoning dispute.




The Carluccis and Mr. King are neighbors in Warwick, each residing on abutting waterfront lots. The Carluccis' property is located at 153 Charlotte Drive in Warwick, Rhode Island. Mr. King owns the property located at 161 Charlotte Drive, Warwick, Rhode Island. On ... More...   $0 (11-29-2024 - RI)

CHARLES GANDY A/K/A CHARLES TERRELL GANDY A/K/A CHARLES T. GANDY v. STATE OF MISSISSIPPI

Criminal defense lawyer represented the Defendant charged with two counts of sexual battery and two counts of gratification of lust

A Lee County Circuit Court jury convicted Charles Gandy of two counts of sexual
battery and two counts of gratification of lust against his adolescent st... More...   $0 (11-28-2024 - MS)

United States of America v. Madinah Malikah Montgomery

Oklahoma City, Oklahoma criminal defense lawyer represented the Defendant charged with

COVID Relief Loan Fraud Lands Oklahoma City Woman in Federal Prison for Two Years



MADINAH MALIKAH MONTGOMERY, 33, of Oklahoma City, has been sentenc... More...   $0 (11-26-2024 - OK)

United States of America v. Murat Aslansan

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Tax Crimes

Society Hill Businessman Sentenced to a Year and a Day in Prison for Tax Crimes



United States Attorney Jacqueline C. Romero announced tha... More...   $0 (11-26-2024 - PA)

United States of America v. Luis Rivera

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

Lawrence County Resident Sentenced for Role in Puerto Rico/Western Pennsylvania Region Drug Trafficking Operation



A reside... More...   $0 (11-26-2024 - PA)

United States of America v. Dwight Reid a/k/a “Dick Wolf”; Christopher Erskine a/k/a “Beagle”

New York, NY criminal defense lawyer represented the Defendants charged with years-long leadership of the Untouchable Gorilla Stone Nation Bloods Gang

Two Highest-Ranking Leaders Of Gorilla Stone Bloods Gang Sentenced To 35 Years Each In Prison

More...   $0 (11-26-2024 - NY)

United States of America v. Taylor Nelson Pinder

Salt Lake City, Utah criminal defense lawyer represented the Defendant charged with possession of meth and felony possession of a hand gun.
About midnight on April 30, 2021, Deputy Colton Brimhall of the
Wasatch County (Utah) Sheriff’s Office observed a speeding car and pulled
it over. A man (later identified as Mr. Pinder) was driving the car, and a
woman (later identified as Si... More...   $0 (11-26-2024 - UT)

United States of America v. Mark Legowski

New Haven, Connecticut criminal defense lawyer represented the Defendant charged with Filing False Tax Returns

Farmington Accountant Sentenced to Prison for Filing False Tax Returns



MARK LEGOWSKI, 60, of Farmington, was with filing false... More...   $0 (11-25-2024 - CT)

James Knight v. The New York and Presbyterian Hospital, et al.

New York City, New York personal injury lawyer represented the Plaintiff on a medical malpractice theory.

Plaintiff, decedent's son and Administrator of her estate, brought this negligence, medical malpractice, and wrongful death action in Supreme Court, New York County, against Dewitt and others not relevant to this appeal. Plaintiff alleged that decedent was a resident at Dewitt, a skil... More...   $0 (11-25-2024 - NY)

United States of America v. Leroy Miles

Baton Rouge, LA criminal defense lawyer represented the Defendant charged with possess with intent to distribute controlled substances and possession of firearms in furtherance of a drug trafficking crime.

Federal Law Enforcement Initiative Leads to Charges Against Six Individuals for Dr... More...   $0 (11-22-2024 - LA)

United States of America v. James L. McGinnis

Kansas City, Missouri criminal defense lawyer represented the Defendant charged with making false statements on a personal tax return.

Co-founder of Medical Charity in St. Joseph Sentenced for $8 Million Fraud Scheme



A co-founder of ... More...   $0 (11-22-2024 - MO)

United States of America v. Martin Leonel Perez Castro

Brooklyn, New York criminal defense lawyer represented the Defendant charged with International Cocaine Distribution Conspiracy

Senior FARC Commander Sentenced to 21 Years in Prison for International Cocaine Distribution Conspiracy



In... More...   $0 (11-21-2024 - NY)

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AK Morlan
Kent Morlan, Esq.
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