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Honolulu, Hawaii criminal defense lawyer representing Defendants charged with tax fraud.
Federal Courthouse - Honolulu, Hawaii
More... $0 (03-21-2023 - HI)
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San Francisco, California criminal defense lawyers represented Defendant charged with ecurities fraud for filing false securities statements relating to its 2017 initial public offering (IPO) and its 2018 and 2019 annual filings.
 More... $0 (03-16-2023 - )
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United States of America v. Kawsar Jama, et al.
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Minneapolis, Minnesota criminal defense lawyers represented Defendants charge with engaging in a fraudulent scheme that exploited a federally-funded child nutrition program during the COVID-19 pandemic.
More... $0 (03-14-2023 - MN)
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In re the Matter of Michael Schneider v. Lestie Schneider
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Flagstaff, Arizona family law lawyers represented petitioner and respondent divorce case.
Coconino County Courthouse - Flagstaff, Arizona
More... $0 (02-16-2023 - AZ)
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Sharon Baker v. Harris & Harris, Ltd.
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Indianapolis, Indiana consumer credit lawyers represented Plaintiff, who sued Defendant on a Fair Debt Collection Act violation theory.
Federal Courthouse - Indianapolis, Indiana
<... More... $1 (02-15-2023 - IN)
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David Deboard v. Villas of Jeffersonville, L.L.C., et al.
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New Albany, Indiana civil rights lawyers represented Plaintiff, who sued Defendant on a Fair Housing Act violation
theory.
Federal Courthouse - New Albany, Indian
More... $0 (02-06-2023 - IN)
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J.L.T. v. Social Security Administration
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Birmingham, Alabama social security disability lawyer represented Petitioner seek review of the denial by HHS of his application for Social Security: SSID Tit. XVI benefits.
... More... $0 (01-23-2023 - AL)
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United States of America v. Richard Scott Simkins
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Kansas City, Missouri criminal defense lawyer represented Defendant charged with embezzlement.
Richard Scott Simkins, 57, currently a resident of Ft. Lauderdale, Florida, w... More... $0 (01-15-2023 - MO)
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Cintia Macolino v. Sweet Homes Mobile Home, L.L.C., et al.
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Fort Lauderdale, Florida civil litigation lawyers represented Plaintiff, who sued Defendants on a Fair Housing Act violation theory under 42 U.S.C. 3601.
The Fair ... More... $1 (01-12-2023 - FL)
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Landcastler Acquisition Corp. v. Renasant Bank
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Atlanta, Georgia civil litigation lawyer represented Plaintiff, which sued Defendant on a “D’Oench doctrine” theory.
This case arises out of the insolvency of the Crescent B... More... $0 (01-12-2023 - GA)
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United States of America v. Wafa Abboud
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Brooklyn, New York criminal defense lawyer represented Defendant charged with embezzlement.
From January 2011 until her termination on May 27, 2016, Waffa Abboud, age 55, from M... More... $0 (01-11-2023 - NY)
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United States of America v. Sergio Sosa
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Salt Lake City, Utah criminal defense lawyer represented Defendant charged with tax evasion, conspiring to defraud the United States and obstructing the IRS’s efforts to collect his tax debt.
More... $0 (01-10-2023 - UT)
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United States of America v. Lori E. Deveny
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Portland, Oregon criminal defense lawyer represented Defendant charged with fraud.
Lori E. Deveny, 57, was sentenced to 101 months in federal prison and three years’ supervised release. Deveny was also ordered to pay more than $4.5 million in restitution to her victims.
“It’s hard to overstate the extraordinary impact Ms. Deveny’s crimes had on the many innocent and vulne... More... $0 (01-09-2023 - OK)
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United States of America v. Joann Thomas
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Seattle, Washington criminal defense lawyer represented Defendant charged with multiple federal felonies connected to a scheme to steal tax dollars intended for flood control.
The wife of the former long-time Commissioner of an East King County drainage district was sentenced today in U.S. District Court in Seattle to three years in prison and three years of supervised release for multipl... More... $0 (01-06-2023 - WA)
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United States of America v. Juliana Martins
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Providence, Rhode Island criminal defense lawyer represented Defendant charged with making false statements when applying for a Federal Housing Administration (FHA)-backed mortgage, a Small Business Association (SBA) loan, and for fraudulently applying for government-funded COVID unemployment benefits.
More... $0 (12-21-2022 - RI)
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Justin W. LaPree v. Kelly M. LaPree
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Austin, Texas – Divorce lawyer represented Appellant with appealing from the trial court’s final divorce decree
The parties married in 2012. While Kelly was a minor, her grandparents created
three irrevocable trusts (the Norris Trusts)—in 1989, 1991, and 1992, respectively—naming her
the sole primary ben... More... $0 (12-03-2022 - TX)
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United States of America v. Lorin Kay Buckner and Dessalines Sealy
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Cincinnati, Ohio criminal law lawyer represented Defendant charged with participating in a foreclosure rescue scheme that defrauded at least 780 financially distressed homeowners throughout the United States. The defendants preyed on homeowners who had defaulted on their mortgages and convinced the victims to pay to take part in fraudulent programs on the promise it would save their homes.
More... $0 (12-01-2022 - OH)
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United States of America v. Yigal Ziv
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Detroit, Michigan criminal law lawyer represented Defendant charged with willful failing to collect and pay over employment taxes on behalf of his employees.
Yigal Ziv owned and operated Multinational Technologies, Inc. (MTI), a software developer based in Walled Lake. Ziv was responsible for filing MTI’s quarterly employment tax returns and collecting and paying to the IRS payroll taxe... More... $0 (11-29-2022 - MI)
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CL III Funding Holding Company, LLC v. Steelhead Midstream Partners, LLC; Strategic Energy Income Fund III, LP; Eagleridge Energy II, LLC; and Eagleridge Midstream, LLC
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Fort Worth, Texas – Real Estate lawyer represented Appellant with a fractured and contentious” relationship between two pipeline co-owners. .
This case centers on the “[h]ighly fractured and contentious” relationship
between two pipeline co-owners—Appellant CL III Funding Holding Company, LLC
and Appel... More... $0 (11-26-2022 - TX)
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In the Estate of: Lynne Vines, a/k/a Doris Lynne Vines, Deceased
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Houston, Texas – Probate lawyer represented Appellant with complaining of the probate court’s order appointing a receiver in an underlying will contest.
Lynne Vines’s husband, Larry, started Dial Electrical Controls of Houston,
Inc. (“Dial Electrical”) and its sister company, LV Controls, Inc. (“LV Cont... More... $0 (11-23-2022 - TX)
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United States of America v. Michael Feinberg and Betsy Feinberg
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Tucson, Arizona criminal law lawyer represented Defendant charged with securities and wire fraud.
Michael and Betsy Feinberg operated Catharon Software Corporation as husband and wife. The Feinbergs claimed they had produced revolutionary software called VDelta that would generate enormous returns for investors and philanthropists. For almost 15 years, the Feinbergs lured investors with f... More... $0 (11-21-2022 - AZ)
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United States of America v. George Kritopoulos
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Boston, Massachusetts criminal law lawyer represented Defendant charged for engaging in a decade-long mortgage fraud scheme involving at least two dozen loan transactions, totaling $6.5 million, that resulted in more than $3.8 million in losses to lenders.
George Kritopoulos, 50, was sentenced by U.S. District Court Judge Patti B. Saris to four years in prison to be followed by two years ... More... $0 (10-21-2022 - MA)
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Pinnacle Roofing Systems, Inc. and Charles Schibi v. MG Building Materials, Ltd.
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San Antonio, Texas – Business Law lawyer represented Appellants with a contract dispute,
In early 2012, Pinnacle entered into a “Commercial Credit Application and Agreement” (the “Agreement”) with MG. Schibi signed as President of Pinnacle and individually as guarantor. 04-21-00160-CV - 2 - Under the Agreement, ... More... $0 (09-26-2022 - TX)
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United States of America v. Kenesha Burlison
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East St. Louis, Illinois criminal law lawyer represented Defendant charged with identity theft.
Kenesha Burlison, 40, of St. Louis, Missouri, was the Director of Human Relations for Call for Help, Inc. from 2016 until her termination in 2020. Call for Help is a longstanding charitable organization in East St. Louis, Illinois, that helps people overcome a variety of personal crises, rangin... More... $0 (09-19-2022 - IL)
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William Owen Barber v. Irena Mary Barber
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Fort Worth, Texas – Divorce lawyer represented Appellant with a division of property incident to a divorce.
Husband and Wife married in 2010. Because they married later in life, each
spouse brought a substantial amount of separate property into the marriage. At the
time of the marriage, Husband owned a home in Plano,... More... $0 (09-19-2022 - TX)
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