Internal Revenue Law

Internal Revenue Law

United States of America v. Luciano Bratini Rivera; Markus Hobel

Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with Cocaine Trafficking
Two New Castle Residents Sentenced to Prison for Roles in Puerto Rico-to-Western Pennsylvania Cocaine Trafficking Operation

Two

More... $0 (12-19-2024 - PA)

United States of America v. Robert Platt Jr.

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with fraudulently obtaining pandemic-related relief funds from the Paycheck Protection Program (PPP).
Boston Man Sentenced for Frequently Obtaining COVID-Relief Funds

More... $0 (12-19-2024 - MA)

United States of America v. CVS Pharmacy, Inc.

Providence, Rhode Island criminal defense lawyer represented the Defendant charged with CVS Knowingly Dispensed Controlled Substances in Violation of the Controlled Substances Act and the False Claims Act
Nationwide Lawsuit Filed in Rhode Island Alleging CVS Knowingly Dispensed Controlle

More... $0 (12-18-2024 - RI)

United States of America v. Power Performance Enterprises Inc.; Kory B. Willis

Washington, D.C. criminal defense lawyer represented the Defendant charged with Disabling of Emissions Controls on Motor Vehicles
Louisiana Company and Its Owner Sentenced for Manufacturing and Selling Software that Allowed the Disabling of Emissions Controls on Motor Vehicles

More... $0 (12-18-2024 - DC)

United States of America v. Yaquasia Delcarmen

Jacksonville, Florida criminal defense lawyer represented the Defendant charged with Supervising Armed Drug Trafficking Operation And Laundering More Than $1 Million
Jacksonville Woman Sentenced To 8 Years In Federal Prison For Supervising Armed Drug Trafficking Operation And Laundering

More... $0 (12-17-2024 - FL)

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)

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. Quentin Allen Jackson

Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with COVID-19 Fraud Scheme
Former Harlem Globetrotter Sentenced to Seven Years in Prison in COVID-19 Fraud Scheme

Quentin Allen Jackson, 58, was sentence

More... $0 (12-13-2024 - NC)

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)

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)

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)

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. 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. 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. 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)

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)

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)

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)

ALVIN LORENZO MAZIE, SR v. DEONKA BOOZIER-MAZIE

Civil lawyer represented the Appellee with fiing a motion to enforce the judgment and hold Alvin in contempt

Alvin and Deonka Mazie were married on April 11, 2009. The couple separated on
November 30, 2020, “although the

More... $0 (10-08-2024 - MS)

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)

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Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with Cocaine Trafficking Two New Castle Residents Sentenced to Prison for Roles in Puerto Rico-to-Western Pennsylvania Cocaine Trafficking Operation

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with fraudulently obtaining pandemic-related relief funds from the Paycheck Protection Program (PPP). Boston Man Sentenced for Frequently Obtaining COVID-Relief Funds

Providence, Rhode Island criminal defense lawyer represented the Defendant charged with CVS Knowingly Dispensed Controlled Substances in Violation of the Controlled Substances Act and the False Claims Act Nationwide Lawsuit Filed in Rhode Island Alleging CVS Knowingly Dispensed Controlle

Washington, D.C. criminal defense lawyer represented the Defendant charged with Disabling of Emissions Controls on Motor Vehicles Louisiana Company and Its Owner Sentenced for Manufacturing and Selling Software that Allowed the Disabling of Emissions Controls on Motor Vehicles

Jacksonville, Florida criminal defense lawyer represented the Defendant charged with Supervising Armed Drug Trafficking Operation And Laundering More Than $1 Million Jacksonville Woman Sentenced To 8 Years In Federal Prison For Supervising Armed Drug Trafficking Operation And Laundering

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

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

Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with COVID-19 Fraud Scheme Former Harlem Globetrotter Sentenced to Seven Years in Prison in COVID-19 Fraud Scheme

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

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

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

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

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

Dallas, Texas criminal defense lawyer represented the Defendant charged with Defrauding Employer Twice Convicted Felon Sentenced To Four Years After Defrauding Employer

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

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

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

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

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

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