Wisconsin Internal Revenue Law
 

United States of America v. Gregory Vreeland

Madison, Wisconsin criminal defense lawyer represented the Defendant charged with Failure to Pay Employment Taxes

Springbrook Man Sentenced to Prison for Failure to Pay Employment Taxes



Timothy M. O’Shea, United States Attorney for... More...
   $0 (09-25-2024 - WI)

United States of America v. Ross O. Schlomann

Green Bay, Wisconsin criminal defense lawyer represented the Defendant charged with Bank Fraud and Money Laundering

Fremont Home Construction Contractor Sentenced to Five Years in Prison for Bank Fraud and Money Laundering



Ross O. Sch... More...
   $0 (08-30-2024 - WI)

United States of America v. Curtis A. Alleyne

Madison, Wisconsin criminal defense lawyer represented the Defendant charged with COVID-19 Program Fraud

Wisconsin Man Sentenced to Prison for COVID-19 Program Fraud




On April 15, 2020, Curtis A. Alleyne submitted an Economic Inju... More...
   $0 (08-29-2024 - WI)

United States of America v. Christopher S. Wilson

Madison, Wisconsin criminal defense lawyer represented the Defendant charged with Fentanyl Trafficking

Madison Man Sentenced to 5 Years for Fentanyl Trafficking



Between March and October 2022, undercover officers purchased fentanyl pi... More...
   $0 (07-29-2024 - WI)

United States of America v. Yoshi R. Walker

Madison, WI criminal defense lawyer represented the Defendant charged with Fentanyl Trafficking

Minnesota Man Sentenced to 6 Years for Fentanyl Trafficking



Yoshi R. Walker, 26, New Brighton, Minnesota, was charged for attempting to di... More...
   $0 (07-26-2024 - WI)

Nancy Kindschy v. Brian Aish


Milwaukee, Wisconsin civil litigation lawyers represented the Plaintiff who sued seeking an injunction prohibiting harassment.



This case involves a harassment injunction issued against Brian Aish, an anti-abortion protestor, based on statements he made to Nancy Kindschy, a nurse practitioner, as she left her job at a family planning clinic. We must ... More...
   $0 (06-28-2024 - WI)

United States of America v. James Dwyer

Cedar Rapids, Iowa criminal defense lawyer represented the Defendant charged with Defrauding His Employer.




Former Employee Convicted of Defrauding His Employer Sentenced to Five Years in Federal Prison

Stole More Than $3.4 Million Over the Course of Five Years

More...
   $0 (03-15-2024 - WI)

United States of America v. Rodney C. Smith

Milwaukee, Wisconsin criminal defense lawyer represented the Defendant charged with being a Fraudulent Tax Return Preparer .


Fraudulent Tax Return Preparer Sentenced to Prison Term



Gregory J. United States District Judge Brett H. Ludwig sentenced Rodney C. Smith... More...
   $0 (02-28-2024 - WI)

Patrick Fehlman v. James Mankowski

Madison, Wisconsin civil rights lawyer represented Plaintiff who sued Defendant on a job discrimination theory.

Patrick Fehlman, a former member of the Neillsville, Wisconsin police department, sued Chief of Police James Mankowski, alleging the Chief retaliated against him for critiquing the Chief's leadership, in violation of the First Amendment.

* * *


Fehlman appe... More...
   $0 (08-17-2023 - WI)

United States of America v. Matthew Browndorf

Milwaukee, Wisconsin criminal law lawyer represented Defendant charged with eleven financial crimes associated with the Wisconsin law firm formerly known as BP Peterman. 




MoreLaw Legal News For Milwaukee




Mathew Browndor... More...
   $0 (12-13-2022 - WI)

United States ex rel. GNGH 2, Inc. v. Birdsall Voss & Associates, Inc.

Milwaukee, Wisconsin civil litigation lawyer represented Defendant accused of violation the False Claims Act, 31 U.S.C. 3729, which provides:

(a) Liability for Certain Acts.—

(1) In general.—Subject to paragraph (2), any person who—

(A) knowingly presents, or causes to be presented, a false or fraudulent claim for payment or approval;

(B) knowingly makes,... More...
   $0 (10-13-2022 - WI)

United States of America v. Paul R. Vanderlinden

Green Bay, Wisconsin criminal defense lawyer represented Defendant charged with willfully filing a false tax return and failing to truthfully account for and pay over payroll taxes.

Paul R. Vanderlinden, age 42, from Appleton, Wisconsin, had previously entered a guilty plea in federal court in Green Bay to charges that he willfully filed a false tax return and failed to truthfully account... More...
   $0 (07-26-2022 - WI)

United States of America v. Kimberly Zulkowski

Milwaukee, Wisconsin criminal defense lawyer represented defendant charged with failing to account for an pay over taxes owed to the Internal Revenue Service.

Kimberly Zulkowski, age 42, founded and managed Faith Family Services, Inc., a personal care business based in Brookfield, Wisconsin. Her business was successful, with gross annual receipts exceeding $5 million and over 150 employe... More...
   $0 (06-01-2022 - WI)

United States of America v. James Canfield

Madison, Wisconsin criminal defense lawyer represented defendant charged with aiding in the preparation of false tax returns filed with the Internal Revenue Service.

James Canfield, age 27, of Plover, Wisconsin owned and operated Advanced Accounting Concepts, Inc., a business located in Plover. As part of his business, Canfield prepared tax returns for third parties in exchange for a ... More...
   $0 (04-26-2022 - WI)

United States of America v. Lisa Hofschulz and Robert Hofschulz

Milwaukee, Wisconsin criminal defense lawyers represented Defendants charged with drug-trafficking conspiracy and “pill mill” operation.

Lisa Hofschulz, age 61, and Robert Hofschulz, age 74, were the owners and operators of Clinical Pain Consultants (“CPC”), which operated in Wauwatosa, Wisconsin. Following a 9 day trial in August 2021, a federal jury found Lisa Hofschulz guilt... More...
   $0 (12-17-2021 - WI)

MONDELEZ GLOBAL LLC, v. NATIONAL LABOR RELATIONS BOARD and BAKERY, CONFECTIONARY, TOBACCO WORKERS AND GRAIN MILLERS INTERNATIONAL UNION, LOCAL 719, AFL-CIO

Milwaukee, WI - Labor lawyer represented defendant with a unfair labor practices charge.



Mondelez, an Illinois corporation, makes Ritz crackers,
Oreo cookies, and other baked goods at its production plant
in Fair Lawn, New Jersey.1 Local 719—a chapter of the Bakery, Confectionary, Tobacco Workers and Grain Millers ... More...
   $0 (07-26-2021 - WI)

United States of America v. Brandi Hawkins





Detroit, MI - The United States of America charged Brandi Hawkins, age 39, with unemployment fraud.

A Detroit woman was charged in a criminal complaint for her alleged role in a multi-million dollar unemployment insurance fraud scheme aimed at defrauding the State of Michigan a... More...
   $0 (07-27-2020 - WI)

United States of America v. Dudley Hellenbrand and Cherie Hellenbrand

Madison, IL - The United States of America charged Dudley Hellenbrand and Cherie Hellenbrand with tax evasion.

Dudley Hellenbrand, 68, and Cherie Hellenbrand, 46, both of Middleton, Wisconsin, were sentenced today by U.S. District Judge James D. Peterson to each serve six months in federal prison for filing a false income tax return with the Internal Revenue Service. The judge staggered ... More...
   $0 (07-07-2020 - WI)

United States of America v. Frederick G. Kriemelmeyer

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The United States of America charged Frederick G. Kriemelmeyer with tax evasion.

A L... More...
   $0 (05-20-2020 - WI)

United States of America v. Philip D. Kuehnl

Milwaukee, WI - The United States of America charged Philip D. Kuehnl with mail fraud and filing false tax returns.

Philip D. Kuehnl (age 42) of Pleasant Prairie, Wisconsin, was sentenced in federal court for mail fraud and filing false tax returns.

U.S. District Judge Lynn Adelman sentenced Kuehnl to 14 months in prison and ordered him to pay more than $289,000 in restitution. ... More...
   $0 (03-07-2020 - WI)

United States of America v. Christopher L. Childs




Milwaukee, WI - Hartford Man Pleads Guilty to Sex Trafficking and Faces a Minimum of 15 Years in Federal Prison

Christopher L. Childs (age 47), of Hartford, Wisconsin, entered a guilty plea before United States District... More...
   $0 (10-04-2019 - WI)

United States of America v. Pradyumna Kumar Samal




Madison, WI - Former CEO of Two Bellevue IT Companies Sentenced To 7+ Years in Prison for Mail Fraud and Failure to Pay more than $1 Million in Employment Taxes
Multi-Year Scheme using Forged and Fraudulent Documents to Get V... More...
   $0 (09-27-2019 - WI)

United States of America v. Tedmund Blankschein




Milwaukee, WI - Milwaukee Business Owner Pleads Guilty to Tax Fraud Conspiracy

Tedmund Blankschein, 51, plead guilty to one count of conspiracy to defraud the United States by impeding the Internal Revenue Service in co... More...
   $0 (09-17-2019 - WI)

Laura L. Rozumalski v. W.F. Baird & Associates, Ltd.




Laura Rozumalski was sexually harassed
by her direct supervisor, Mark Riedel. That much is undisputed.
Also undisputed is that when Rozumalski reported
the harassment to her employer, W.F. Baird & Associates, Ltd.
... More...
   $0 (08-27-2019 - WI)

Annie Laurie Gaylor v. Steven T. Mnuchin




Since the Founders crafted the Religion
Clauses of the First Amendment, courts have grappled
2 Nos. 18-1277 & 18-1280
with the play in the joints between them. Walz v. Tax Comm.
of City of N.Y., 397 U.S. 664, 669 (1970). ... More...
   $0 (03-16-2019 - WI)

William Liebhart & Nancy Liebhart v. SPX Corporation

William and Nancy Liebhart together own three houses on the same block in Watertown,
Wisconsin. Besides a few other houses, the rest of the block was previously occupied by an abandoned transformer fac- tory, last owned by SPX Corporation. In 2014, SPX demol- ished the building with the assistance of TRC Environmental Corporation and Apollo Dismantling Services (collectively, the defen... More...
   $0 (03-07-2019 - WI)

United States of America v. Keycie A. Street





On October 24, 2015, law
enforcement officers in Pewaukee, Wisconsin were searching
for two African‐American men who moments before had
committed an armed robbery. The robbers had been tracked
to the parking lot of a nearby Walm... More...
   $0 (03-03-2019 - WI)

Julio De Lima Silva v. State of Wisconsin, Department of Correction, et al.





Plaintiff-appellant Julio de Lima Silva, a Brazilian citizen who self-identifies as Latino, worked as a correctional sergeant for the State of Wisconsin, Depart-ment of Corrections (DOC). His use of force on an inmate triggered an i... More...
   $0 (02-24-2019 - WI)

United States of America v. Susan Wenszell




Milwaukee, WI - Former Owner of Electrical Construction Company Pleads Guilty to Felony Tax Charge

Susan Wenszell (57) of Milwaukee, Wisconsin, pleaded guilty to one count of failing to account for and pay federal payroll taxes to the Internal Re... More...
   $0 (02-17-2019 - WI)

Linda Reed v. Columbia St. Mary's Hospital





Plaintiff‐appellant Linda Reed alleges
that she suffered discrimination on the basis of her disabilities
while she was a patient at defendant‐appellee Columbia
St. Marys Hospital in March 2012. Among other things,
she con... More...
   $0 (02-12-2019 - WI)

United States of America v. Deily Veras




Milwaukee, WI - Man Sentenced to Fifty-Two Months in Prison for Multi-Million Dollar Tax Refund Scheme

Deily Veras (age 33) of Newark, New Jersey, was sentenced in federal court to 52 months in prison for fraudulently obtaining over $2.7 million ... More...
   $0 (12-31-2018 - WI)

United States of America v. Alma Ramirez




Milwaukee, WI - Former Green Bay Resident Pleads Guilty to Wire Fraud, Filing False Tax Returns and Aggravated Identity Theft

Alma Ramirez (age: 40) formerly of Green Bay, Wisconsin, appeared in federal court in Green Bay and pleaded guilty to wi... More...
   $0 (11-27-2018 - WI)

Judy Dilley v. Holiday Acres Properties, Inc.




Judy Dilley and Abigail Brown were injured while horseback riding in Wisconsin. Both women are citizens of other states, so they sued the trail and stable operators in federal court in western Wisconsin asserting claims of negligence. They... More...
   $0 (09-27-2018 - WI)

Theresa Mason-Funk v. City of Neenah, et al.

Eastern District of Wisconsin Federal Courthouse - Milwaukee, Wisconsin

Brian Flatoffs decision to take individuals hostage at a
motorcycle shop in Neenah, Wisconsin,
had tragic consequences for Michael Funk. After managing
to escape from Flatoff, Funk was shot and killed in the alleyway
behind the shop by two officers of the Neenah Police
2 No. 17‐3380
Department (NPD), Craig Hoffer and Robert Ross. Unfortunately,
they mistakenly b... More...
   $0 (07-17-2018 - WI)

John McAdams v. Marquette University

APPEAL from a judgment and an order of the Circuit Court
for Milwaukee County, David A. Hansher, Judge. Reversed and
remanded.
1 DANIEL KELLY, J. Marquette University suspended a
tenured faculty member because of a blog post criticizing an
encounter between an instructor and a student. Dr. John McAdams
took exception to his suspension, and brought a claim against
the U... More...
   $0 (07-07-2018 - WI)

State of Wisconsin v. Steven T. Delap

This is a review of an unpublished decision of the court of appeals affirming a judgment of conviction of the Circuit Court for Dodge County, Steven G. Bauer, Judge.1 Steven Delap, the defendant, was convicted of obstructing an officer in violation of Wis. Stat. 946.41(1) and possession of drug paraphernalia in violation of Wis. Stat. 961.573(1), both as a repeater. 2 In the circui... More...    $0 (07-04-2018 - WI)

State of Wisconsin v. Anthony R. Pico

A jury convicted Anthony R. Pico of sexually assaulting a young girl.1 Mr. Pico believes there is a reasonable probability that, absent his trial counsel's alleged constitutional ineffectiveness, this conviction would not have occurred. The circuit court agreed, and so set aside his 1 The Honorable William J. Domina, Waukesha County Circuit ... More...    $0 (07-04-2018 - WI)

Tamara M. Loertscher v. Eloise Anderson, et al.

Western District of Wisconsin Federal Courthouse - Madison, Wisconsin

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Tamara M. Loertscher brought this
action under 42 U.S.C. � 1983 challenging the constitutionality
of 1997 Wisconsin Act 292 (�Act 292� or �the Act�), a legislative
measure designed to address the effects of prenatal substance
abuse. Act 292 brings unborn children and their mothers
within the jurisdiction of the juvenile courts if the mothers
exhibit a habitual lac... More...
   $0 (06-27-2018 - WI)

State of Wisconsin v. Anthony R. Pico

A jury convicted Anthony R. Pico of
sexually assaulting a young girl.1 Mr. Pico believes there is a
reasonable probability that, absent his trial counsel's alleged
constitutional ineffectiveness, this conviction would not have
occurred. The circuit court agreed, and so set aside his
1 The Honorable William J. Domi... More...
   $0 (06-18-2018 - WI)

State of Wisconsin v. Michael L. Cox

In the early hours of March 14, 2015, Mr. Cox drove
approximately three miles on the wrong side of a Milwaukee-area
highway, which also put him on the wrong side of the law. Mr.
Cox evaded one squad car, but others eventually intercepted him
and brought him to a halt. With bloodshot and glassy eyes, and
smelling strongly of alcohol, Mr. Cox unsteadily emerged fro... More...
   $0 (06-18-2018 - WI)

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