Internal Revenue Law
 
Luis E. Class v. The State of Texas

Fort Worth, Texas - Criminal defense attorney represented Luis E. Class with Sex Offense charges.



A jury convicted Appellant Luis E. Class of two counts of the offense of sexual
assault of a child under seventeen years of age and one count of indecency with a
child by contact. See Tex. Penal Code Ann. §§ 21.11(a)(2),

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Matthew Nicholas Sloan v. The State of Texas

Fort Worth, Texas - Criminal defense attorney represented Matthew Nicholas Sloan with a Theft charge.



In November 2015, Sloan pled guilty to state-jail-felony theft and was placed
on deferred-adjudication community supervision for four years. See Tex. Penal Code
Ann. § 31.03(e)(4)(A). In May 2019, the State petition

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Joe Lee James v. The State of Texas

Fort Worth, Texas - Criminal defense attorney represented Joe Lee James with violating an emergency protective order and (2) committing felony assault causing bodily injury charge.



At the root of these offenses is domestic violence. James and Jane began dating
in 2017. Soon the relationship became abusive, and he abused he

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The State of Texas v. Juan Negrete

Houston, Texas - Criminal defense attorney represented Juan Negrete with a Murder charge.



A Harris County grand jury issued a true bill of indictment, alleging that
appellee, on or about September 17, 2016, “did then and there unlawfully,
intentionally and knowingly commit the felony offense of deadly conduct by

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David Rene Martinez v. The State of Texas

Houston, Texas - Criminal defense attorney represented David Rene Martinez with a Indecency with a Child charge.



On January 23, 2018, six-year-old Katie3 was in the car with her mother and
her four-year-old sister when her mother stopped at the Quick Quack Car Wash.
Katie and her sister sat in the back seat while the

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Christopher Jake Jeansonne v. The State of Texas

Houston, Texas - Criminal defense attorney represented Christopher Jake Jeansonne with a sexual assault of a child charge.



The complainant testified that in October 2016, she was fifteen years old and
in the tenth grade at school. Her best friend was A.K., and they did “[e]verything”
together. The complainant and

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BENJAMIN CALEB TROTT v. STATE OF MARYLAND

ANNAPOLIS, MD - Criminal defense attorney represented Benjamin Caleb Trott with a drunk driving charge.



After entering a plea of not guilty, Mr. Trott filed a motion to suppress, arguing that
Corporal Michael Cooper lacked a reasonable, articulable suspicion to justify the stop
because it was based solely on a dispat

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State of West Virginia vs. Stephen Richard Griffith

Charleston, WV - Criminal defense attorney represented Stephen Richard Griffith with involuntary manslaughter and wanton endangerment involving a firearm charges.



This Court has considered the parties’ briefs and the record on appeal. The facts and legal
arguments are adequately presented, and the decisional process woul

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United States of America v. Douglas Wold

Boise, Idaho criminal defense lawyer represented Defendant charged with wire fraud, mail fraud and money laundering.

Douglas Wold, 48, of Meridian, pleaded guilty to one count of wire fraud, one count of mail fraud, and one count of money laundering based on schemes to defraud his employer, Fry Foods, Inc., during the height of the COVID-19 pandemic, announced Acting U.S. Attorney Rafael

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Stephen James Kilpatrick v. Commonwealth of Virginia

Richmond, VA - Criminal defense attorney represented Defendant charged with multiple counts of computer solicitation of a minor.



Appellant was caught in a sting operation, beginning when Investigator Jake Wade of the
Bedford County Sheriff’s Office set up a fake profile under the name “Jenny Block” on
Cra

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United States of America v. Scott Stecher and Doug Stecher

Sioux City, Iowa criminal defense lawyers represented Defendants charged with tax evasion.

Scott Stecher, age 61, and Doug Stecher, age 58, from Clarion, Iowa, were charged with attempting to evade or defeat tax laws.

Each brother admitted that each took steps to hide income from the Internal Revenue Service (IRS) to evade paying income taxes. Information from their plea agreeme

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DEANGELO NELSON v. State of Indiana

Indianapolis, IN - Criminal defense attorney represented Deangelo Nelson with three counts of Level 5 felony dealing in a narcotic drug and admitted to being an habitual offender charges.



On October 1, 2019, officers from the Vigo County Drug Task Force arranged a
controlled purchase of narcotics from Nelson using a confi

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David L Kennedy v. State of Indiana

Indianapolis, IN - Criminal defense attorney represented David L. Kennedy with a felony theft charge.



In 2017, Kennedy owned a construction company and did home construction
and home remodeling. In December 2017, Ryan Knepp (“Ryan”) and Chelsa
Knepp (“Chelsa”) (collectively, “the Knepps”) hired Kennedy to

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Curtis G Collman, II v. State of Indiana

Indianapolis, IN - Criminal defense attorney represented Curtis Collman with a felony neglect of a dependent resulting in death and Level 5 felony intimidation charges.



During the evening hours on June 20, 2018, Collman picked up L.C. from
Collman’s parents’ home. The next morning, at approximately 10:00 a.m.,
L.C

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United States of America v. Linda I. Williams

Memphis, Tennessee criminal defense lawyer represented Defendant charged with tax fraud.

Linda I. Williams, age 52, former Internal Revenue Service (IRS) tax examiner, prepared fraudulent returns seeking refunds for taxpayers and who, in some cases, directed part of the refunds as compensation to herself without the taxpayers’ knowledge. The false returns included fabricated deduction i

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United States of America v. Roger Wilson, Robert Livingood, John D. Watkins, and Morgan Wayne Culbertson

Lexington, Kentucky criminal defense lawyers represented Defendants, Roger Wilson, Robert Livingood, John Watkins, and Morgan Wayne Culbertson charged with crop insurance fraud. charged with crop insurance fraud.

Roger Wilson, 88, former owner of Clay’s Tobacco Warehouse and current owner of Ag Wood, Inc., both in Mt. Sterling, Kentucky, pleaded guilty to conspiring to commit crop insu

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United States of America v. Song Guo Zheng

Columbus, Ohio criminal defense lawyer represented Defendant, Song Guo Zheng, 58, of Hilliard, who was charged with making false statements to federal authorities as part of an immunology research fraud scheme.

Zheng was arrested Friday, May 22, 2020, after he arrived in Anchorage, Alaska, aboard a charter flight and as he prepared to board another charter flight to China.

Whe

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United States of America v. Dennis Williams

Detroit, Michigan criminal defense lawyer represented Defendant charged with embezzelment.

Dennis Williams, the former President of the international United Auto Workers union, was charged for conspiring with other UAW officials to embezzle UAW funds.

Dennis Williams, 67, of Corona, California, was charged for conspiring with former UAW President Gary Jones and other senior UAW o

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The City of Huntington v. AmerisourceBergen Drug Corporation, et al.

Charleston, West Virginia personal injury lawyers represented Plaintiffs, who sued Defendant on racketeering and other theories claiming that they wrongfully and intentionally facilitated the manufacturing, distribution and sale of opioid drugs that resulted in hundreds of thousands of deaths.

Plaintiffs claimed that AmerisourceBergen executive showed ‘contempt’ for the victims of the

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STATE OF LOUISIANA VERSUS WILLIE R. SANDERS, JR.

Lake Charles, LA - Criminal defense attorney represented Willie R. Sanders, Jr. with one count of aggravated assault with a firearm, and possession of a firearm by a convicted felon charges



In accordance with La.Code Crim.P. art. 920, all appeals are reviewed for
errors patent on the face of the record. After reviewing the r

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STATE OF LOUISIANA VERSUS MICHAEL DAN ROBERTS

Lake Charles, LA - Criminal defense attorney represented Michael Dan Roberts with a felony domestic abuse battery by strangulation charge.



According to Mrs. Roberts’testimony at trial, she and Defendant were at
home in Vernon Parish on the morning of the offense, March 20, 2018, when
Defendant began drinking beer after

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STATE OF LOUISIANA Vs. DONALD BROUSSARD

Lake Charles, Louisiana - Criminal defense attorney represented Donald Broussard, with one count of manslaughter, and one count of aggravated obstruction of a highway.




On March 17, 2017, Defendant was charged by indictment with one count of
manslaughter, a violation of La.R.S. 14:31, and one count of aggravated obstruct

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Larry W. Bamburg, Individually and as Successor in Interest to Bamburg Heating and Air Conditioning, Inc. v. Air Systems, LLC

Shreveport LA - Contract attorney represented Larry W. Bamburg with a breach of contract suit.



To understand the complexity of the issues presented below, we find it
necessary to explain the background facts. Due to the paucity of evidence in
the appellate record, we have ascertained the following information from the <

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United States of America v. Kathy Billote

Pittsburgh, Pennsylvania criminal defense lawyer represented Defendant charged with aiding an assisting in the filing of false tax returns.

Kathy Billotte, age 60, of Frenchville, Clearfield County, Pennsylvania, was charged with aiding and assisting in the preparation or filing of a false income tax return and criminal contempt and false statement to the government.

According to

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Goodrich Petroleum Company, LLC v. Columbine II, Limited Partnership, Atlantic Richfield Company, and BP America Production Company

Shreveport LA - Mineral Royalty attorney represented Atlantic Richfield Company and BP America Production Company with a mineral royalty dispute.



Prior to and during the 1980’s, ARCO1 began acquiring numerous
properties and royalty interests in multiple states, counties, and parishes in
the United States. The interest

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