Internal Revenue Law
 
United States of America v. Gordon Johnson

Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with Drug and Money Laundering Violations

Georgia Man Sentenced to 17.5 Years in Prison for Drug and Money Laundering Violations



A resident of Dunwoody,

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United States of America v. Kyle Nathan Carlisle

Montgomery, AL criminal defense lawyer represented the Defendant charged with COVID-19 Loan Scheme

Phenix City Man Sentenced to Over Seven Years in Federal Prison for COVID-19 Loan Scheme



Kyle Nathan Carlisle, a re

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United States of America v. Kenneth Marston

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Million Dollar Tax Fraud Scheme

Massachusetts Business Owner Sentenced to Prison for Million Dollar Tax Fraud Scheme



A Hanson man

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United States of America v. Kenneth Marston

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Million Dollar Tax Fraud

Massachusetts Business Owner Sentenced to Prison for Million Dollar Tax Fraud Scheme

A Hanson man was sentenced on J

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United States of America v. Timothy Doyle

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with one count of conspiracy to violate the anti-kickback statute.

Operations Manager Pleads Guilty to Kickback Scheme Bids



A New York ope

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United States of America v. Timothy Doyle

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with conspiring to offer and pay kickbacks to doctors

Operations Manager Pleads Guilty to Kickback Scheme



A New York operations manager p

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Charles Gandy a/k/a Charles Terrell Gandy a/k/a Charles T. Gandy v. State of Mississippi

Jackson, Mississippi criminal defense lawyer represented the Defendant asserting that the verdict is contrary to the overwhelming weight of the evidence



At trial, the State presented the testimony of Jane, her moth

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United States of America v. Inform Diagnostics, Inc.

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with False Claims Act Liability

Inform Diagnostics Agrees to Pay $2.9 Million to Resolve Potential False Claims Act Liability for Self-Reported Violations

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United States of America v. James Wohlers

Anchorage, Alaska criminal defense lawyer represented the Defendant charged with wire fraud and tax evasion

Former general manager of Anchorage business charged with wire fraud, tax evasion



A federal grand jury in Ala

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United States of America v. Larry Seng in

Reno, Nevada criminal defense lawyer represented the Defendant charged with felony gun possession.

Larry Seng In (“In”) was charged in a federal indictment with being a felon in possession of a firearm in violation of 18 U.S.C. §§ 922(g)(1) and 924(a)(2) after a gun was found in his car during a traffic stop. In moved to suppress the gun in district court, contending that it was obt

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Patrick Oglesbee and Kathren D. Oglesbee v. Glock, Inc.

Tulsa, Oklahoma personal injury lawyer represented the Plaintiffs who sued on a product liability theory.

Patrick Oglesbee purchased a used Glock pistol that had been modified after it left the possession and control of Glock, Inc. While providing firearm training, he dropped the pistol, which fired when it hit the ground and shot him in the leg. With his wife, Kathren Oglesbee, he sued G

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United States of America v. Rui Mae Wang

Oklahoma City, Oklahoma, criminal defense lawyer represented the Defendant charged with engaging in an illegal marijuana operation with the intent to distribute 100 Kilograms or more of marijuana.

* * *

In her plea agreement, Ms. Wang explicitly waived “the right to appeal [her] guilty plea” and her “sentence, including any restitution, and the manner in which the sentence

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United States of America v. Damian R. Raby

Baton Rouge, LA criminal defense lawyer represented the Defendant charged with Defrauding the COVID-19 Employee Retention Credit Program

Gonzales Man Charged in Multimillion-Dollar Scheme to Defraud the COVID-19 Employee Retention Credit Program

<

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United States of America v. Robert Platt, Jr.

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining COVID-Relief Funds

Boston Man Sentenced for Fraudulently Obtaining COVID-Relief Funds


A Boston man was sentenced in federal court

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United States of America v. Taj'Ma De'Yong Ussery, a/k/a Pop Off

Greenville, North Carolina criminal defense lawyer represented the Defendant charged with distribution of methamphetamine, in violation of 21 U.S.C. § 841(a).

“A district court is required to provide an individualized assessment based on the facts before the court, and to explain adequately the sentence imposed to allow for meaningful appellate review and to promote the perception of

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M.A.O. v. Social Security Adminstration

Baltimore, Maryland social security disability lawyer represented the Plaintiff seeking review of the denial of his application for SSA benefits by HHS.

Michael Anthony Owens appeals the district court order upholding the Administrative Law Judge’s (ALJ) denial of Owens’ application for Social Security benefits. On appeal, Owens assert that the ALJ’s determination that he is not dis

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Open Justice Baltimore, et a.v City of Balitmore, et al.

Baltimore, Maryland civil rights lawyers sought to obtain information about police misconduct in Baltimore.

The City of Baltimore refused to produce information sought by the Plaintiff and filed a motion to dismiss.

he Plaintiffs have a goal of securing records of Baltimore City and the BPD in
order to better inform the public about law enforcement misconduct. Open Justice se

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United States of America v. Assad Baragzai

Seattle, Washington criminal defense lawyer represented the Defendant charged with failing to report up to $6 million in income

Owner of chain of Bikini Barista coffee stands sentenced for failing to report up to $6 million in income



More...   $0 (12-19-2024 - WA)

United States of America v. Thanh Duy Nguyen

San Francisco, California criminal defense lawyer represented the Defendant charged with Pandemic Relief Loan Fraud

East Bay Man Who Claimed His Marijuana Distribution Business Was A “Nonprofit” Sentenced To Over Three Years For Pandemic Relief Loan Fraud

More...   $0 (12-20-2024 - CA)

Curtis Park Group, LLC v. Allied World Specialty Insurance Company

Denver, Colorado insurance law lawyers represented the Plaintiff who sued a breach of a builder's risk insurance contract.

Allied World Specialty Insurance Company (Allied World) appeals the jury’s
verdict in favor of its insured, Curtis Park Group, LLC (Curtis Park). Allied World
argues that the district court erred in interpreting Curtis Park’s builder’s risk
insurance

More...   $0 (12-23-2024 - CO)

Sandra Jackson v. Goodfellas Pizzeria, inc.,e t al.

Niagra Falls, New York personal injury lawyer represented the plaintiff on a premises liability theory.

Plaintiff commenced this personal injury action seeking to recover damages allegedly sustained in a slip and fall on June 8, 2018. Goodfellas Pizzeria, Inc. and Lawrence S. Vilardo (collectively, defendants) moved pursuant to, inter alia, CPLR 3211 (a) (5) to dismiss the complaint agai

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United States of America v. Damian R. Raby

Baton Rouge, Louisiana criminal defense lawyer represented the Defendant charged with a multimillion-dollar scheme to defraud a COVID-19 economic relief program.

Gonzales Man Charged in Multimillion-Dollar Scheme to Defraud the COVID-19 Employee Retention Credit Program

More...   $0 (12-17-2023 - LA)

United States of America v. Peter Anthony Thomas

Charlotte, North Carolina criminal defense lawyer represented the Defendant charged with a Tax Offense

Charlotte Businessman Is Sentenced To Prison For Tax Offense



Peter Anthony Thomas, 63, formerly of Charlotte and now a resident of

More...   $0 (12-19-2024 - NC)

Timothy L. Jenkins v. Howard University and Howard University of Trustees

Washington, DC civil rights lawyers represented the Plaintiff declaratory and equitable relief.

Howard was established by congressional charter in 1867.[1]An Act to Incorporate the Howard University in the District of Columbia, ch. 162, § 1, 14 Stat. 438 (1867). The charter vested Howard's governance in a board of trustees, whom it directed to enact governing bylaws "not inconsistent wit

More...   $0 (12-20-2024 - DC)

United States of America v. Albert Boyd, Jr.

Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with Filing False Tax Return

Coraopolis Man Sentenced to Prison and Ordered to Pay More Than $1 Million in Restitution for Filing False Tax Return



A

More...   $0 (12-17-2024 - TX)

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