Kansas City, Missouri criminal defense lawyers represented the defendants charged with illegal firearms trafficking and straw purchases of firearms as a result of the investigation into the mass shooting at Union Station during the celebration of the Kansas City Chiefs Super Bowl victory on Feb. 14, 2024.

“These cases underscore the importance of enforcing federal firearms laws,â€� said... More...    $0 (03-15-2024 - IA)

Cedar Rapids, Iowa criminal defense lawyer represented Defendant charged with bank fraud.

Maegen Catherine Fortin, age 40, from Otsego, Minnesota, pleaded guilty to one count of financial institution fraud and one count of aggravated identity theft.

Information from Fortin’s plea and sentencing showed that between March 2020 and September 2021, Fortin engaged in fraudulent cond... More...    $0 (08-07-2023 - IA)

Sioux City, Iowa criminal law lawyer represented Defendant charged with
Theft of Government Funds and Money Laundering Conspiracy.

At the plea hearing, Mendenhall admitted to facilitating false claims for unemployment insurance benefits, which were intended for those in need due to the COVID-19 pandemic, in the names of other people and allowing those funds to be deposited into bank a... More...    $0 (09-20-2022 - IA)

Des Moines, Iowa criminal law lawyer represented defendant charged with tax and bank fraud.

Thomas Sieren, age 59, is charged in a 24-count indictment returned on July 19, 2022. According to court documents, Sieren was the Vice President of TCS Fabricating, Inc., a local fabrication company. TCS Fabricating, Inc. was required by law to withhold taxes from employee wages and to pay the wit... More...    $0 (08-08-2022 - IA)

Sioux City, Iowa criminal defense attorney represented defendant charged with fraud.

An Arnolds Park man who defrauded a Florida innkeeper while on supervised release on bank fraud and wire charges was sentenced on February 1, 2022, to three years in federal prison. Ronald Goldberg, age 63, from Arnold’s Park, Iowa, received the prison term after a three-day hearing in federal court in... More...    $0 (02-03-2022 - IA)

Davenport, IA: Conspiracy to commit money laundering criminal defense lawyer represented Defendant, Florence Rosale Julio, age 39, of Brunswick, Georgia.

Defendant was indicted for engaging in a conspiracy to commit money laundering in connection with a scheme to obtain federal tax refunds by fraud using the identification information of dozens of University of Iowa employees.

Ju... More...    $0 (09-08-2021 - IA)

Doc
Duncan v. Ford Motor Credit, Repossessors, Inc., 919 N.W.2d 768(Table) (Iowa App. 2018)
format_size

919 N.W.2d 768 (Table)

Shannon DUNCAN, Plaintiff-Appellant,
v.
FORD MOTOR CREDIT, REPOSSESSORS, INC. and Bruce Shores, Defendants-Appellees.

No. 17-1122

Court of Appeals of Iowa.

Filed June 20, 2018

Dennis G. Larson of Larson ... More...    $0 (06-20-2018 - IA)

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... More...    $0 (05-18-2021 - IA)

Des Moines, Iowa criminal defense lawyer represented defendant charged with bank fraud in violation of 18 U.S.C. 1344.... More...    $0 (04-19-2021 - IA)

Sioux City, IA - Criminal defense lawyer represented defendant charged with conspiracy to commit a prohibited grain practice.

Kenneth Ehrp, age 76, from Dakota Dunes, South Dakota, was charged with one count of conspiracy to commit a prohibited grain practice.

In a plea agreement, and at guilty plea and sentencing hearings, Ehrp admitted he was the General Manager at a large, fed... More...    $0 (03-27-2021 - IA)

Davenport, IA - Criminal defense lawyer represented defendant charged with bank rubbery.

John A. Jarvey sentenced Aquinas Lenell Jackson, Sr., age 60, of Coralville, was charged with Bank Robbery.

On March 4, 2020, Aquinas Lenell Jackson, Sr., entered the US Bank, located on 10th Avenue in Coralville, and, through threats and intimidation, took $4,300 from a bank teller. The bank... More...    $0 (03-26-2021 - IA)

Des Moines, Iowa computer hacking charge criminal defense lawyer represented Defendant, Rachel Manna, age 33, of West Des Moines, was acquainted with Danielle Taff, who was employed as a contractor paralegal by the U.S. Attorney’s Office for the Southern District of Iowa. Taff was assigned to the office’s Civil Division, where she worked exclusively on matters related to civil forfeiture and ... More...    $0 (02-06-2021 - IA)

Des Moines, Iowa criminal defense lawyer represented defendant charged with computer fraud.

A former contractor with the U.S. Department of Justice was charged with unlawfully using her government computer to access government records and providing sensitive, non-public information to another individual.

Danielle Taff, 37, of Ankeny, Iowa, who was employed as a contractor paraleg... More...    $0 (11-07-2020 - IA)

Cedar Rapids, IA - Badger Woman Previously Convicted of Bank Fraud Sentenced for Throwing Away Mail Sent to Her Employer

Threw Away Mail to Avoid Having Her Wages Garnished to Pay Restitution

A woman who threw away a federal g... More...    $0 (12-08-2018 - IA)