Internal Revenue Law
 
United States of America v. Jimmy Hodges

Jackson, Mississippi criminal defense lawyer represented the Defendant charged with possession with intent to distribute methamphetamine.

Meridian Man Pleads Guilty to Possession with Intent to Distribute Methamphetamine


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United States of America v. Jimmy Hodges

Jackson, Mississippi criminal defense lawyer represented the Defendant charged with Possession with Intent to Distribute Methamphetamine

Meridian Man Pleads Guilty to Possession with Intent to Distribute Methamphetamine


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United States of America v. Jimmy Hodges

Jackson, Mississippi criminal defense lawyer represented the Defendant charged with Possession with Intent to Distribute Methamphetamine

Meridian Man Pleads Guilty to Possession with Intent to Distribute Methamphetamine


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United States of America v. Matthew Randall Ping

Tacoma, Washington criminal defense lawyer represented the Defendant charged with embezzling nearly $900,000

Former Washington state employee sentenced to prison for embezzling nearly $900,000



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Jeffrey Lewis v. AbbVie, Inc., f/k/a Allergan

South Bend, Indiana employment law lawyer represented the Plaintiff claiming he was retaliated against for whistle blowing.

This case stems from Jeffrey Lewis's experience as a sales
representative for AbbVie, a global pharmaceutical manufac-
turer, in 2019 and 2020. As a salesman, Lewis marketed
AbbVie's drugs to medical providers to increase prescrip-
tions, and thus, re

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United States of America v. Scott Kelley

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Stealing Over $330,000 in Cash from Elderly Victims

Former U.S. Postal Inspector Charged with Stealing Over $330,000 in Cash from Elderly Victims


<

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United States of America v. Yashine Abdul McLain

Greensboro, North Carolina criminal defense lawyer represented the Defendant charged with violation of the terms of supervised release.

Yashine Abdul McLain was sentenced to 14-month following the revocation of his supervised release. On appeal, McLain asserts that the imposed sentence is plainly unreasonable because, in choosing an appropriate sentence, the district court relied on the

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United States of America v. Alex Calcano-Carrasquill

Syracuse, New York criminal defense lawyer represented the Defendant charged with r money laundering and conspiring to possess with intent to distribute over 5 kilograms of cocaine.


As part of his prior guilty plea, Calcano-Carrasquillo admitted that from July 2021 through July 2024, he conspired with others to distribute cocaine in Onondaga County. As part of the conspiracy, Calcan

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United States of America v. Brian A. Richard

Wichita, Kansas criminal defense lawyer represented the Defendant charged with bank-robbery.

Mr. Richards passed a note to a bank teller claiming to have a gun and demanding $227.64. After obtaining the requested money, he left the bank and went to a nearby restaurant. When police arrived, he admitted to robbing the bank. Police found the demand note and cash in his pockets but no gun

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Danae K. Howell v. Frank Bisignano

Tacoma, Washington social security disability lawyer represented the Plaintiff seeking review of the denial of her application for SSI benefits by HHS.

"When objective medical evidence is inconsistent with a claimant's
subjective testimony, an ALJ can reject the claimant's testimony about the severity
of [her] symptoms only by offering specific, clear, and convincing reasons for

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center> United States of America v. Antonio Irving Benjamin

Portland, Oregon criminal defense lawyer represented the Defendant charged with Manufacturing and Selling THC and Psilocybin Products Nationwide

Career Criminal Sentenced to 12 Years in Federal Prison for Manufacturing and Selling THC and Psilocybin Products Nationwide

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United States of America v. Jaaviaid Alan McCarley-Connin

Toledo, Ohio criminal defense lawyer represented the Defendant charged with drug trafficking.

On February 8, 2021, a package was shipped through the Cleveland United States Postal
Service distribution center. It was addressed to Adrian Garcia in South Gate, California, from a
D. McCarley at a Tiffin Street address in Fostoria, Ohio. The package raised postal inspectors'
suspi

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Deborah Halstead v. Director of Workers' Compensation Programs, United States Department of Labor; Peaboy Coal Company, LL; Peabody Investment, Inc.

Lexington, Kentucky workers' compensation law lawyer represented the Plaintiff on a black lung claim.

Deborah Halstead petitioned for review of the Benefits Review Board's (BRB) decision and order affirming the Administrative Law Judge's (ALJ) denial of black lung benefits pursuant to 30 U.S.C. §§ 901-944. Our review of the BRB's decision is limited to considering "whether substanti

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United States of America v. Anil Surabhi

Tyler, Texas criminal defense lawyer represented the Defendant charged with federal tax violation in the Eastern District of Texas

Indian citizen living in McKinney, charged with federal tax violation in the Eastern District of Texas


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United States of America v. Niranjan Mittal

Brooklyn, Ny criminal defense lawyer represented the Defendant charged with health care fraud and bribery

A Brooklyn cardiologist was sentenced for his involvement in a health care fraud and bribery scheme.


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Mubbrika S. Brown and Alquddus Brown v. Carl McMillion and John Rainey

Mobile, Alabama pro se Plaintiffs attempted to represent themselves with a lawyer in an employment discrimination case.

Ms. Brown is a former Walmart employee. Her twin
brother, Mr. Brown, has power of attorney over her estate. To-
gether, the Browns brought twelve claims against two Walmart
executives, CEO Carl McMillon and CFO John Rainey, for alleged
offenses that occur

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United States of America v. Dustin M. Hatcher

Talahassee, Florida, criminal defense lawyer represented the Defendant charged with coercion or enticement of a female.

A jury convicted Hatcher of: (1) knowingly
attempting to persuade, induce, entice, or coerce a minor to en-
gage in sexual activity in violation of 18 U.S.C. § 2422(b); and (2)
traveling with intent to engage in illicit sexual conduct in violation
of

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United States of America v. Jeffrey Paul Vappie, II, LaToya Cantrell

New Orleans, Louisiana criminal defense lawyer represented the Defendants charged with wire fraud, conspiracy to obstruct justice

New Orleans Mayor Latoya Cantrell and Former NOPD Officer Jeffrey Vappie Indicted for Fraud and Obstruction of Justice


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Dorothy Bivens v. Zep, Inc.

Detroit, Michigan employment law lawyer represented the Plaintiff who sued on a retaliation theory.

After being fired from her job as a sales representative, Dorothy Bivens sued her employer, Zep, Inc., asserting claims under Title VII and Michigan law. According to Bivens, the company created a hostile work environment based on the actions of a company client. And when she complained abo

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United States of America v. TCC International LLC, Core Gravity LLC, and Core Club Members Corp.

New York, New York criminal defense lawyer represented the Defendant charged with Covid Relief Fraud

U.S. Attorney Announces Settlement With Members-Only Social Club For Covid Relief Fraud



The Un

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Oklahoma Appleseed Center for Law & Justice v. Tulsa County Juvenile Bureau and Tulsa County Board of County Commissioners

Tulsa, Oklahoma social justice lawyers represented the Plaintiff seeking public records.

PETITION:

COMES NOW the Plaintiff, Oklahoma Appleseed Center for Law and Justice, Inc., ("Plaintiff'), and brings this action against Defendants, Tulsa County Juvenile Bureau ("Bureau'2.); and Tulsa County Board of County Commissioners ("BOCC"), for violations of the Oklahoma:

Open

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United States of America v. Christian Andres Tejada Segura

New Haven, Connecticut criminal defense lawyer represented the Defendant charged with fentanyl trafficking offense.

Drug Courier Arrested in Orange Sentenced to 3 Years in Federal Prison




CH

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United States of America v. Brian Davison

Tampa, Florida criminal defense lawyer represented the Defendant charged with making false and fraudulent statements on tax returns

Tampa Businessman Sentenced To Three Years In Prison For Fraudulent Tax Returns


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United States of America v. KhaliilAhmed, aka “Bossup ”, Yohannes Wondimagegnehu, aka “Jon”

Seattle, Washington criminal defense lawyer represented the Defendants charged with violent drug trafficking

First two members of violent drug trafficking organization sentenced to prison




Tw

More...   $0 (08-11-2025 - WA)

John Doe, et al. v. Twitter, Inc.; X Corp.

San Francisco, California employment law lawyers represented the Plaintiffs who sued Defendant claiming that it hosted illegal content -- namely, child porn.

When Plaintiff John Doe #1 was 13 years old, he communicated on Snapchat with an individual who Doe #1 thought was his classmate. The Snapchat user requested nude images from Doe #1 and his friend, Plaintiff John Doe #2, who both com

More...   $0 (08-07-2025 - CA)

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