Internal Revenue Law
 
United States of America v. Feast American Diners LLC and Dawood “David” Beshay

Albany, New York qui tam lawyers represented restaurant own who violated the False Claims Act.

Feast American Diners LLC and Dawood “David” Beshay, the corporate owner and managing member of multiple Denny’s restaurants throughout Arizona and New York, including locations in Syracuse, Auburn, Camillus, Cicero, and Watertown, will pay $2 million to resolve allegations that Beshay fal... More...
   $0 (11-01-2023 - NY)

United States of America v. Brijesh Goel

New York City, New York criminal defense lawyer represented the Defendant charged with insider trading and obstruction of justice.

Brijesh Goel was an investment banker at Goldman Sachs in New York, New York. In that position, GOEL received confidential internal emails directed to Goldman Sachs’ Firmwide Capital Committee and Credit Markets Capital Committee, which contained detailed i... More...
   $0 (11-01-2023 - NY)

United States of America v. Dexter Enwerem

New Haven, Connecticut criminal defense lawyer represented the Defendant charged with fraud and tax offenses stemming from a scheme that defrauded women approached through their social media accounts.

Between approximately September 2019 and March 2021, Dexter Enwere, age 36, of Norwich,m participated in a scheme to defraud individuals, primarily women, who were contacted through their F... More...
   $0 (10-31-2023 - )

United States of America v. Erin Sullivan

New Haven, Connecticu criminal defense lawyer represented the Defendant charged with fraud and tax offenses stemming from an embezzlement scheme.

Erin Sullivan, age 53, of Cheshire, Connecticut, was employed as the office manager for a family-owned construction business, identified in court documents in “Company A,” based in Orange. Beginning at least as early as 2016, Sullivan made... More...
   $0 (10-31-2023 - CT)

United States of America v. Arashio Harris

Miami, Florida criminal defense lawyer represented the Defendant charged with COVID-19 relief fraud.

Arashio Harris, 49, of Miami-Dade County, Florida, had previously pleaded guilty to wire fraud in connection with his fraudulent applications for two Paycheck Protection Program (PPP) loans, two Economic Injury Disaster Loans (EIDL) and an EIDL advance.

Harris, along with being a ... More...
   $0 (10-30-2023 - fL)

Dolores Lozano v. Baylor University

Waco, Texas civil rights lawyers represented the Plaintiff who sued the Defendants on civil rights violation theories.

Plaintiff Dolores Lozano (“Lozano”) brought claims against Baylor University (“Baylor”), Briles, Ian McCaw (“McCaw”), Art Briles (“Briles”), and the City of Waco.[1] (Second Am. Compl., Dkt. 50). Lozano's second amended complaint alleges violations of Titl... More...
   $270000 (10-26-2023 - TX)

Lenda Burns, as legal guardian of K.B. v. Officer Rakasha Adams, et al.

Jackson, Mississippi personal injury lawyer represented the Plaintiffs who sued the Defendants on civil rights violation theories under 42 U.S.C. 1983 claiming $9.99 million in damages.


In the early daylight hours of January 27, 2018, Crystalline Barnes was driving her red Pontiac in Jackson, Mississippi. City of Jackson Police Officer Rakasha Adams says she observed Ms. Barnes run a... More...
   $0 (10-25-2023 - MS)

Perry Beeney et al. v. FCA U.S., LLC, et al.

Providence, Rhode Island consumer law lawyers represented the Plaintiffs who sued the Defendant on consumer protection, common law money had and received and unjust enrichment theories.

Plaintiffs' First Amended Class Action Complaint (hereinafter, the Complaint) alleges statutory consumer protection claims, common law money had and received claims, and unjust enrichment claims under Flor... More...
   $0 (10-20-2023 - DE)

United States of America v. Alfredo Lomas Navarrete

San Diego, California criminal defense lawyer represented the Defendant charged with supplying hundreds of high-powered weapons and tens of thousands of rounds of ammunition to the Sinaloa Cartel.

This case was part of a long-running investigation targeting the Valenzuela Transnational Criminal Organization (TCO), which is a significant component of the Sinaloa Cartel. The Valenzuela T... More...
   $0 (10-19-2023 - CA)

United States of America v. Wesley Murray, Sr.

Jackson, Mississippi criminal defense lawyer represented the Defendant charged with wire fraud in connection with his submission of a false COVID-19 Economic Injury Disaster Loan (EIDL) application.

Wesley Murray, Sr., 54, submitted to the United States Small Business Association (“SBA”) a false EIDL application containing material misrepresentations. In reliance on his certificati... More...
   $0 (10-16-2023 - MS)

United States of America v. Paul Kwak

Atlanta, Georgia criminal defense lawyer represented the Defendant charged with attempt and conspiracy to commit fraud in violation of 18 U.S.C. 1349.

Paul Kwak, participated in a multi-million-dollar fraud scheme related to the COVID relief program. The charges and other information presented in court: Paul Kwak conspired with others to submit millions of dollars of fraudulent EIDL appli... More...
   $0 (10-13-2023 - GA)

T.H. v. Social Security Administration

Oklahoma City, Oklahoma social security disability lawyer represented the Plaintiff seeking review of the denial of her application for social security disability benefits by HHS.


Plaintiff brings this action pursuant to 42 U.S.C. § 405(g) for judicial review of the final decision of the Commissioner of the Social Security Administration denying Plaintiff's application for disabilit... More...
   $0 (10-12-2023 - OK)

United States of America v. Michael Rech

Rochester, New York criminal defense lawyer represented the Defendant charged with 37 counts of bank fraud, wire fraud, and money laundering.

Michael Rech, age 52, of North Chili, New York, was the Director, President, and CEO of Guardian of Humanity, Inc., a nonprofit corporation, as well as the sole member of Eclipse, a limited liability company. Rech applied for eight different Payro... More...
   $0 (10-11-2023 - NY)

United States of America v. Neil Cole

New York City, New York criminal defense lawyer represented the Defendant charged with participating in a scheme to fraudulently inflate Iconix’s revenue and earnings per share, making false filings with the U.S. Securities and Exchange Commission (“SEC”), and misleading the conduct of audits.

In November 2022, a jury found COLE guilty following a four-week retrial before U.S. Distr... More...
   $0 (10-10-2023 - NY)

United States of America v. William J. Burnell, Robert B. "Brad" Calloway, and Frank J. Adolph

New Orleans, Louisiana criminal defense lawyers represented the Defendants charged with

William J. Burnell, age 73, of Kenner, Robert B. Brad Calloway, age 63, of Metairie, and Frank J. Adolphy, age 63, of New Orleans, were charged with bank fraud conspiracy for their role in the fraudulent scheme that led to the collapse and failure of New Orleans-based, First NBC Bank (Bank), in Apri... More...
   $0 (10-04-2023 - LA)

United States of America v. Thein Maung and Phyo Mi

Des Moines, Iowa criminal defense lawyer represented the Defendant charged with forty-nine fraud- and tax-related charges.

For several years, Thein Maung, age 47, and Phyo Mi, age 21, of Ottumwa, Iowan ran a fraudulent tax-preparation business out of their family’s Ottumwa home. In exchange for a cash fee, Maung and Mi would prepare and file their customers’ tax returns. Maung and ... More...
   $0 (10-02-2023 - IA)

Clifford Perkins v. Greater Bridgeport Transit Authority

New Haven, Connecticut civil rights lawyer represented Plaintiff who sued the Defendants on a civil rights violation theory under 42 U.S.C. 1983.

In June 1998, GBTA hired Perkins, who identifies as African American, as a bus operator. L.R. 56(a)2 Statement of Facts ¶¶ 1-2, ECF No. 47 (“Pl.'s SMF”); L.R. 56(a)1 Statement of Facts ¶ 1, ECF No. 36-2 (“Defs.' SMF”). Bus operators a... More...
   $0 (09-29-2023 - CT)

United States of America v. John Wilson

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with falsely claiming payments he made to secure the admission of his son to the University of Southern California (USC) were deductible from his taxes as a business expense and a charitable contribution.

In October 2021, John Wilson, age 64, of Lynnfield, Massachusetts, was convicted by a federal jury of on... More...
   $0 (09-29-2023 - MA)

United States of America v. The Cigna Group

Nashville, Tennessee civil litigation lawyers represented the Defendant accused of violating the False Claims Act by submitting to the Government false and invalid patient diagnosis codes to artificially inflate the payments CIGNA received for providing insurance coverage to its Medicare Advantage plan members.

The Government’s Complaint alleged that the invalid diagnosis codes were b... More...
   $37000000 (09-29-2023 - TN)

Jane Doe v. Richard MacLeod, et al.

Chicago, Illinois civil rights lawyers represented the Plaintiff who sued the Defendants on civil rights violation theories under 42 U.S.C. 1983.


Plaintiff Jane Doe was an Illinois Department of Corrections (IDOC) inmate from March 2015 to July 2018 and was housed at Logan Correctional Center from March 2015 to August 2017. In August 2018, Plaintiff filed a Complaint (d/e 1) pursuant... More...
   $19000000 (09-27-2023 - IL)

United States of America v. Joseph Oluwafemi Kolawole Akoshile

Atlanta, Georgia criminal defense lawyer represented the Defendant charged with tax fraud scheme relating to false tax returns claiming fuel tax credits.

Joseph Oluwafemi Kolawole Akoshile, age 57, of Mansfield, Texas, used multiple aliases to steal millions of dollars from American taxpayers by fraudulently using a tax credit designed to aid business owners, according to U.S. Attorney R... More...
   $0 (09-22-2023 - GA)

United States of America v. Isaac Lamont Dawson

Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with fraudulently obtaining Paycheck Protection Act (“PPP”) COVID-19 loans on behalf of two separate businesses he owned.

“Stealing taxpayer money intended to help struggling businesses during a pandemic is shameless,” said U.S. Attorney Michael Easley. “We will continue to hold accountable those ... More...
   $0 (09-21-2023 - NC)

Robert D'Agostini v. Empress Ambulance Service, LLC

White Plaintiffs class action lawyers represented the Plaintiff who sued the Defndants

1. In or around May 26, 2022, Empress experienced a data breach whereby
unauthorized, third-party hackers gained access to Defendant’s internal systems through a
ransomware attack. Empress did not detect this unauthorized access until July 14, 2022—almost
two months later—at which poi... More...
   $0 (09-21-2023 - NY)

Dorthy Beauval v. The City of New York

New York City, New York civil rights lawyers represented the Plaintiff who sued the Defendants on civil rights violation theories under 42 U.C.S. 1983.

?Excessive force law is a complex area of law that governs the use of force by law enforcement officers. The Fourth Amendment to the United States Constitution prohibits unreasonable searches and seizures, and the Supreme Court has held th... More...
   $0 (09-21-2023 - NY)

Norman Jenkins v. City of New York, et al.

New York City, New York pro se Plaintiff filed suit without a lawyer claiming the Defendants on civil rights violations under 42 U.S.C. 1983.

Excessive force law is a complex area of law that governs the use of force by law enforcement officers. The Fourth Amendment to the United States Constitution prohibits unreasonable searches and seizures, and the Supreme Court has held that this inc... More...
   $0 (09-21-2023 - NY)

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