| Perjury Law |
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United States of America v. Lori Milliron
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Denver, Colorado criminal defense lawyer represented Defendant charged with perjury, obstruction of a grand jury proceeding and being an accessory after the fact to a murder.
Lori Milliron, 65, formerly of Paradise Valley, Arizona, was indicted for her role as an accessory in the murder of Bianca Rudolph. Milliron had previously been convicted of being an accessory after the fact to murde... More... $0 (06-26-2023 - CO)
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Commonwealth of Virginia v. Wayde Belmont Byard
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Leesburg, Virginia criminal defense lawyer represented Defendant charged with perjury.
The Commonwealth of Virginia accused Wayde Belmont Byard, the Loudoun County Public Schools Information Officer, with perjury when he testified before a grand jury about an incident on June 22, 2021, school board meeting.
Special prosecutors Theo Stamos and Json Faw prosecuted the case.
... More... $0 (06-22-2023 - VA)
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Linda Taylor, et al. v. Wesley Taylor
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Owensboro, Kentucky personal injury lawyer represented Plaintiff who sued Defendant on a premises liability negligence theory.
Linda Taylor sued her son, Wesley Taylor, for negligence in Daviess County, Kentucky, where she lives. Mr. Taylor, a West Virginian, removed and moved for summary judgment. Ms. Taylor alleges that while helping her son put his home on the market, she tried to brea... More... $0 (06-07-2023 - kY)
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United States of America v. Travis L. Murphy
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Springfield, Illinois criminal defense lawyer represented Defendant charged with bank fraud.
Travis Murphy, age 40, of Chandlerville, Illinois, through the business Murphy Farms, devised a scheme to defraud a FDIC insured bank and obtain its funds by making materially false and fraudulent pretenses, representations, and promises. According to the indictment, Murphy obtained loans totaling... More... $0 (06-07-2023 - IL)
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United States of America v. Ilona Dzhamgarova and Arthur Arcadian
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New York City, New York criminal defense lawyers represented Defendants charged or their roles in an immigration fraud conspiracy. DZHAMGAROVA, a leader of the scheme and an immigration lawyer, was sentenced to two years in prison, and ARCADIAN, also an attorney, was sentenced to six months in prison.
U.S. Attorney Damian Williams said: “Out of her Brighton Beach law office, Dzham... More... $0 (05-31-2023 - NY)
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United States of America v. Alexei Saab, a/k/a "Ali Hassan Saab," a/k/a Alex Saab," a/k/a "Rachid"
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Newark, New Jersey criminal defense lawyer represented Defendant charged with receiving military-type training from Hizballah, marriage fraud, and making false statements.
Alexei Saab trained extensively on military tactics and weapons use, he specialized in how to construct and detonate explosives, and he surveilled major American landmarks to identify potential attack sites.
... More... $0 (05-23-2023 - NJ)
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United States of America v. Kelli Sizanne Hogue
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Little Rock, Arkansas criminal Defense lawyer represented Defendant charged with bank fraud and theft of government funds.
Hogue practiced law in the State of Arkansas as a licensed attorney for five years. Hogue surrendered her law license in May 2001 after she was charged with forgery and possession of counterfeit checks in Pulaski County Circuit Court. Hogue was represented by Paul Her... More... $0 (05-01-2023 - AR)
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United States of America v. Clarence Moses-EL
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Denver, Colorado civil rights lawyers represented Plaintiff who sued Defendants claiming that his constitutional rights were violated as a result of being arrested and convicted for a crime that he did not commit.
During the evening of August 15, 1987, T.S. attended a party at a friend's house, which was two doors from her own home in a Denver low-income housing project. At about 2:15 a.m... More... $0 (03-30-2023 - CO)
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Eric Carvan v. Allstate Texas Lloyd's
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San Antonio, Texas insurance law lawyer represented Plaintiff who sued Defendant on a bad faith breach of insuranc e contract theory claiming more than $75,000 in damages.
This case was filed in the 285th Judicial District Court, Bexar County, Texas, 2022CI20784, and was removed to federal court by Defendant.
INSURANCE CODE
TITLE 5. PROTECTION OF CONSUMER INTERESTS
<... More... $1 (03-24-2023 - TX)
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United States of America v. Ian R. Diaz
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Santa Ana, California criminal defense lawyer represent Defendant charged with conspiracy to commit cyberstalking, cyberstalking, perjury, and obstruction of a federal matter.
Federal Courtho... More... $0 (03-24-2023 - CA)
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United States of America v. Zackey Rahimi
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Dallas, Texas criminal defense lawyer represented Defendant charged with felony possession of a firearm.
 Federal Courthouse - Dallas, Texas More... $0 (03-02-2023 - TX)
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State of Missouri v. Lamar Johnson
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This is the first case challenging a conviction based on an investigation by the recently-established Conviction Integrity Unit of the City of St. Louis Circuit Attorney's Office. Following an investigation into Lamar Johnson's 1995 murder conviction, Circuit Attorney Kimberly Gardner filed a motion for new trial claiming there was newly discovered evidence demonstrating his innocence. The trial c... More... $0 (02-16-2023 - MO)
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United States of America v. Omar Motley
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Birmingham, Alabama criminal defense lawyer represented Defendant charged with wire fraud and tax fraud.
Omar Motley, age 42, of Birmingham, was the manager of a Birmingham ... More... $0 (01-23-2023 - AL)
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United States of America v. Eunice Sally
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Chicago, Illinois criminal defense lawyer represented Defendant charged with embezzling her deceased grandmother’s pension checks and preparing false tax returns for clients.
I... More... $0 (12-20-2022 - IL)
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United States of America v. Kaylie Esquivel Arizmendi
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Concord, New Hampshire criminal law lawyer represented Defendant charged with making false statements to get SNAP benefits.
Kaylie Esquivel Arizmendi, 32, of Nashua, was receiving Supplemental Nutritional Agricultural (SNAP) benefits, better known as food stamps, and Medicaid benefits. In New Hampshire, the state Department of Health and Human Services administers the food stamp and Med... More... $0 (11-28-2022 - NH)
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Jon Preston Romer, Jr. v. The State of Texas
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Fort Worth, Texas – Criminal Defense lawyer represented defendant with appealing from his conviction and five-year sentence for aggravated perjury .
The events giving rise to this case started on November 5, 2016, with an
encounter between private security officer Jeremy Flores and recently discharged
patient ... More... $0 (11-26-2022 - TX)
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United States of America v. Lorraine Pilitz, a/k/a Lorraine Christi, a/k/a Lorraine Storms
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Central Islip, New York criminal law lawyer represented Defendant charged with illegally structuring financial transactions, corruptly obstructing the Internal Revenue Service (IRS), and filing false tax returns.
“For years the defendant (Lorraine Pilitz, age 64) thought she could get away with hiding substantial amounts of cash and income, impeding the Internal Revenue Service, and ch... More... $0 (11-10-2022 - NY)
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Levinson Smith & Huffman, P.C., et al. v. Trevor Henson, et al.
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Tulsa, Oklahoma civil litigation lawyers represented Plaintiffs who sued Defendants on fraud, misrepresentation, breach of fiduciary duty, constructive fraud, constructive trust, alter ego liability, unjust enrichment, equitable accounting, and conversion of personal property theories.
Plaintiff, Levinson, Smith and Huffman, PC ("LSH"), is a law firm. Defendants Trevor Henson and Carter B... More... $0 (11-08-2022 - OK)
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United States of America v. Robert L. Pryor, Elaine Pryor, and Joshua L. Pryor
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Memphis, Tennessee criminal law lawyer represented Defendant charged with preparing and filing false tax returns under the business name Better Dayz Tax Services, LLC.
Robert L. Pryor, age 46, owned a tax-preparation business, Better Dayz Tax Services, LLC, in Memphis, Tennessee. His wife Elaine Pryor, age 43, and his brother Joshua L. Pryor, age 43, also worked at Better Dayz. He and h... More... $0 (11-07-2022 - TN)
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United States of America v. Tiangang Zhuang
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Philadelphia, Pennsylvania criminal law lawyer represented Defendant charged with filing false tax returns.
Tiangang Zhuang, 49, formerly of Philadelphia, controlled and operated... More... $0 (11-03-2022 - NJ)
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United States of America v. David Wright
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Houston, Texas criminal law lawyer represented Defendant charged with fraudulently filing tax returns from 2014 to 2017.
David Wright and his employees prepared and submitted 43 fraudulent tax returns for 16 clients. They consistently used false Schedule C Business Income or Loss deductions to inflate tax refunds for clients.
They included fake expenses such as advertising, vehic... More... $0 (11-01-2022 - TX)
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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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United States of America v. Amanda Caldwell and Tax Time Solutions, LLC
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Greensboro, North Carolina criminal law lawyer represented Defendant charged with aiding and assisting in the filing of a false tax return 26 U.S. 7206, which provides:
(1) Declaration under penalties of perjury
Willfully makes and subscribes any return, statement, or other document, which contains or is verified by a written declaration that it is made under the penalties of per... More... $0 (10-13-2022 - NC)
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United States of America v. Darla Bralley
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Oklahoma City, Oklahoma criminal law lawyer represented Defendant charged with two-count felony information charging her with wire fraud and making and subscribing a false tax return.
Public records reflect that from 2012 until early 2020, Darla Bralley, age 58, from Newcastle, Oklahoma, served as the payroll administrator for St. Paul the Apostle Catholic Church (“St. Paul”), located... More... $0 (10-07-2022 - OK)
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United States of America v. James J. Peperno
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Scranton, Pennsylvania criminal lawyer represented Defendant charged with conspiracy, federal program bribery, honest services wire fraud, Travel Act, false statement, and perjury offenses.
James J. Peperno, Jr., age 57, of Old Forge, Pennsylvania was convicted of soliciting cash payments and debt forgiveness from a local business owner, to provide to Robert Semenza, Jr., the former Presi... More... $0 (09-09-2022 - PA)
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