Internal Revenue Law
 
United States of America v. Ronald Philip Wallace and Stace Yater Wallace

Denver, Colorado criminal defense lawyer represented defendant charged with wire fraud, money laundering, and bank fraud.

It is alleged Ronald Philip Wallace, age 65, and Stace Yater Wallace, age 67, made false and misleading statements to obtain nearly $1.5 million in investments from individuals for the purpose of funding, production, and marketing of CBD products. Additionally, it i... More...
   $0 (06-28-2022 - CO)

United States of America v. Paulette Carpoff

Sacramento, California criminal defense lawyer represented defendant charged with her role in the biggest criminal fraud scheme in the history of the Eastern District of California.

On Nov. 9, 2021, Paulette Carpoff pleaded guilty to conspiracy to commit an offense against the United States and money laundering. According to court documents, Carpoff played a key role in the fraud as Chie... More...
   $0 (06-28-2022 - CA)

United States of America v. Benito Jamar Hugie

San Diego, California criminal defense lawyer represented defendant charged with bribery.

Benito Jamar Hugie, a corrections officer at Richard J. Donovan Correctional Facility, was indicted by a federal grand jury for accepting thousands of dollars in cash bribes from an inmate to smuggle dental molds, jewelry and other contraband into the prison, including an expensive bejeweled “grill... More...
   $0 (06-28-2022 - CA)

United States of America v. Joseph Bella

Buffalo, New York criminal defense lawyer represented defendant charged with possession with intent to distribute cocaine, being a drug user in possession of a firearm, and wire fraud.

On April 23, 2020, investigators executed a search warrant at Joseph Bella’s residence and recovered drug paraphernalia and quantities of cocaine, MDMA, and marijuana. Investigators also recovered a 12-ga... More...
   $0 (06-27-2022 - NY)

STATE OF TENNESSEE EX REL. HERBERT H. SLATERY, III, ATTORNEY GENERAL AND REPORTER V. HRC MEDICAL CENTERS, INC. ET AL

Nashville, TN - Civil Litigation lawyer represented appellees with arguing against having real estate sold in order to collect on a judgment.



In this appeal, we construe the statutory right of redemption set forth in Tenn. Code
Ann. § 66-8-101, and specifically whether that right co... More...
   $0 (06-27-2022 - TN)

Maycee J. Stine v. Isaiah M. Jakes et al.

Nashville, TN - Divorce lawyer represented Appellant with modifying the visitation provisions.




Appellant Maycee J. Stine (“Mother”) and Appellee Isaiah M. Jakes (“Father”) are
the parents of U.J., a non-marital child born in December 2016. Mother was a minor when
U.J... More...
   $0 (06-27-2022 - TN)

Cedarius M. v. State of Tennessee.

JACKSON, TN - Juvenile Criminal Defense lawyer represented defendant a minor who was charged with a serious crime.



In December 2019, Defendant/Appellee the State of Tennessee (“the State”) filed a
delinquency petition in Shelby County Juvenile Court (“the juvenile court”) again... More...
   $0 (06-25-2022 - TN)

STEVEN SIMMONS v. MAYOR JIM STRICKLAND, ET AL.

Nashville, TN - Civil Litigation lawyer represented Respondent with appealing a complaint called frivolous.



On July 1, 2019, the appellant Steven Simmons (“Plaintiff”) filed in the trial court
a complaint in which the style of the case named the appellees “Mayor Strickland City of... More...
   $0 (06-25-2022 - TN)

IN RE ADDISYN P. ET AL

Nashville, TN - Child Custody lawyer represented appellant with a case involving termination of the his parental rights.




On October 4, 2019, the Tennessee Department of Children’s Services (“DCS”)
filed a petition seeking to terminate the parental rights of Keith P. (“Fa... More...
   $0 (06-25-2022 - TN)

United States of America v. Sheila Denise Dunlap

San Francisco, California criminal defense lawyer represented defendant charged with conspiracy to commit wire fraud and for aggravated identity theft.

Sheila Denise Dunlap, 52, of Modesto, pleaded guilty on March 4, 2022, to engaging in a wire fraud conspiracy and in aggravated identity theft by filing scores of fraudulent applications for Economic Impact Payment (EIP) payments, commonly... More...
   $0 (06-24-2022 - CA)

United States of America v. Elein Rodela Jr.

Pecos, Texas criminal defense lawyer represented defendant charged with involvement in a tax fraud scheme.

Elein Rodela Jr., 41, was a tax preparer in the El Paso area. From August 2016 to August 2018, Rodela perpetrated a scheme to defraud the Internal Revenue Service (IRS) by filing false tax returns and then receiving the ill-gotten refunds. The scheme involved using legitimate W2 fo... More...
   $0 (06-24-2022 - TX)

IJL Midwest Milwaukee, LLC, et al. v. It's Just Lunch International, LLC

Las Vegas, Nevada civil litigation lawyer represented Plaintiff seeking injunctive relief and money damages.


This action originated as an action for injunctive relief, and/or money damages, on the part of Plaintiff IJL Midwest Milwaukee (“IJL Milwaukee”), a Milwaukee-based franchisee of the “It's Just Lunch”-brand franchise, and its principal operator, Plaintiff Sara Darling,... More...
   $0 (06-23-2022 - NV)

AMY FROGGE, ET AL. v. SHAWN JOSEPH, ET AL.

Nashville, TN - Civil Litigation lawyer represented appellees with a free speech rights case.



In 2016, the Metropolitan Nashville Board of Public Education (“the Board”)
entered into a contract of employment with Dr. Shawn Joseph, whereby Dr. Joseph would
serve as Director of Schools... More...   $0 (06-23-2022 - TN)

Haley Stuckey v. Thomas Stuckey

Jackson, MS - Divorce lawyer represented appellant with an appeal from the judgment granting sole physical custody of the child to appellee.


Thomas and Haley were married on June 6, 2009. They had one child, S.S., before
they separated on July 17, 2013.1 On July 24, 2013, Haley filed for a div... More...   $0 (06-23-2022 - MS)

Tina Franco and Roddy A. Vanacor v. Linda A. Ferrill and Charles A. Ferrill

Jackson, MS - Real Estate lawyer represented APPELLANTS with an appeal from the judgment of adverse possession of waterfront property.



¶2. Between 1994 and 2006, the Ferrills purchased eleven lots alongKiln-Waveland Road
in the Shoreline Park Subdivision in the city of Waveland, Mississippi.1 ... More...   $0 (06-23-2022 - MS)

Pferrman, et al. v. BPS of Tifton, Inc.

Atlanta, Georgia personal injury lawyers represented Plaintiff, who sued Defendant on a negligence theory.


This case involves interpretation of the High-voltage Safety Act, OCGA § 46-3-30 et seq. ("HVSA"). John A. Pferrman was severely injured after being electrocuted while replacing a billboard sign. He seeks to hold the owner of the billboard, BPS of Tifton, Inc., strictly liable ... More...
   $0 (06-22-2022 - FL)

United States of America v. Semsi Salja and Anes Suhonjic

Grand Rapids, Michigan criminal defense lawyer represented defendant charged with bank fraud.

Semsi Salja and Anes Suhonjic, the owners of Grand Rapids-based trucking company DMR Transportation (“DMR”), conspired to commit bank fraud in connection with a $290,855.00 loan under the Paycheck Protection Program (“PPP”).

In 2020, Congress enacted the Coronavirus Aid, Relief... More...
   $0 (06-22-2022 - MI)

J.W. Duren v. Effex Management Solutions, LLC and Great American Alliance Insurance Company

Jackson, MS - Personal Injury lawyer represented APPELLANT with a workers’ compensation benefits claim.



¶3. Duren worked as a general laborer for Effex, a temporary staffing agency. Effex
placed Duren at Luvata, a manufacturing company. On July 14, 2016, while building an airconditioning c... More...   $0 (06-22-2022 - MS)

Walter Simpson v. State of Mississippi

Jackson, MS - Criminal Defense lawyer represented defendant with first-degree murder, first-degree arson, felon in possession of a deadly weapon charges.



¶2. On June 5, 2018, the bodies of Falonda Simpson and her adult daughter Davonda
Washington were found on the kitchen floor of Simpson’... More...   $0 (06-22-2022 - MS)

United States of America v. Stephen Mudd, Jr.

Louisville, Kentucky criminal defense lawyer represented defendant charged with conspiring to commit money laundering by assisting in the unlawful purchase of automobiles with criminal proceeds.

Between 2016 and 2017, Stephen Mudd, Jr., 40, formerly of Louisville, while working as a car salesman, helped falsify employment and bank account information in order to facilitate the purchase o... More...
   $0 (06-21-2022 - KY)

Sel Business Services, LLC and Skip Lloyd v. Wilburn Lord, Jr., Sharkey County, Mississippi, Issaquena County, Mississippi and Sharkey-Issaquena Community Hospital

Jackson, MS - Civil Litigation lawyer represented APPELLANTS with a purchase of a building and property dispute.



In November 2019, SEL Business Services LLC and its manager Skip Lloyd entered
into an oral agreement with Dr. Wilburn Lord, Jr. SEL agreed to purchase property located
at 64 So... More...   $0 (06-20-2022 - MS)

Agency For Persons With Disabilities vs Meadowview Progressive Care Group Home, owned and operated by Meadowview Progressive Care Corporation

Tallahassee, Florida - Nursing Home Negligence lawyer represented Appellee with appealing disciplinary action against their license to operate a group home.



APD began disciplinary action against Meadowview
Progressive Care’s license to operate a group home by filing a
three-count admini... More...   $0 (06-19-2022 - FL)

Tracy Gooch v. Electric Power Board of Metropolitan Nashville and Davidson County d/b/a Nashville Electric Service

Nashville, Tennessee civil rights lawyer represented Plaintiff, who sued Defendants on hostile work environment, failure to promote, retaliation and negligence theories.


Gooch began working for NES as a custodian in February 1984, and held other positions, in the storeroom, meter department, and the facilities and security department. In 2010, he was promoted to Utilities Supervisor ... More...
   $0 (06-17-2022 - TN)

United States of America v. Keyante Paul

New Haven, Connecticut criminal defense lawyer represented defendant charged with tax fraud.

Keyante Paul, age 33, from Florida, was indicted, traveling to Connecticut for part of the year to prepare returns for Connecticut clients. For the 2015 through 2018 tax years, Paul prepared numerous federal tax returns for clients that included false income “adjustments” that reduced taxpaye... More...
   $0 (06-17-2022 - CT)

United States of America v. Keith Hunter

Louisville, Kentucky criminal defense lawyer represented defendant charged with engaging in tax evasion.

Keith Hunter, 65, an attorney from Louisville, Kentucky, evaded the payment of federal income taxes, penalties, and interest due and owing by him to the United States, for the calendar years 2000, 2001, 2002, 2006, 2008, and 2011, totaling $1,124,620 by concealing assets in various way... More...
   $0 (06-17-2022 - KY)

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