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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) |
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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) |
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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) |
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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) |
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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) |
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Gregory J. United States District Judge Brett H. Ludwig sentenced Rodney C. Smith... More... $0 (02-28-2024 - WI) |
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Madison, Wisconsin civil rights lawyer represented Plaintiff who sued Defendant on a job discrimination theory. |
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Milwaukee, Wisconsin criminal law lawyer represented Defendant charged with eleven financial crimes associated with the Wisconsin law firm formerly known as BP Peterman. Mathew Browndor... More... $0 (12-13-2022 - WI) |
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Milwaukee, Wisconsin civil litigation lawyer represented Defendant accused of violation the False Claims Act, 31 U.S.C. 3729, which provides: |
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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. |
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Milwaukee, Wisconsin criminal defense lawyer represented defendant charged with failing to account for an pay over taxes owed to the Internal Revenue Service. |
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Madison, Wisconsin criminal defense lawyer represented defendant charged with aiding in the preparation of false tax returns filed with the Internal Revenue Service. |
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Milwaukee, Wisconsin criminal defense lawyers represented Defendants charged with drug-trafficking conspiracy and “pill mill” operation. |
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MONDELEZ GLOBAL LLC, v. NATIONAL LABOR RELATIONS BOARD and BAKERY, CONFECTIONARY, TOBACCO WORKERS AND GRAIN MILLERS INTERNATIONAL UNION, LOCAL 719, AFL-CIO |
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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) |
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United States of America v. Brandi Hawkins |
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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) |
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United States of America v. Dudley Hellenbrand and Cherie Hellenbrand |
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Madison, IL - The United States of America charged Dudley Hellenbrand and Cherie Hellenbrand with tax evasion. |
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United States of America v. Frederick G. Kriemelmeyer |
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MoreLaw ReceptionistsVOIP Phone and Virtual Receptionist Services The United States of America charged Frederick G. Kriemelmeyer with tax evasion. A L... More... $0 (05-20-2020 - WI) |
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United States of America v. Philip D. Kuehnl |
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Milwaukee, WI - The United States of America charged Philip D. Kuehnl with mail fraud and filing false tax returns. |
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United States of America v. Christopher L. Childs |
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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) |
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United States of America v. Pradyumna Kumar Samal |
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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) |
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United States of America v. Tedmund Blankschein |
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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) |
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Laura L. Rozumalski v. W.F. Baird & Associates, Ltd. |
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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) |
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Annie Laurie Gaylor v. Steven T. Mnuchin |
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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) |
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William Liebhart & Nancy Liebhart v. SPX Corporation |
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William and Nancy Liebhart together own three houses on the same block in Watertown, |
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United States of America v. Keycie A. Street |
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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) |
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Julio De Lima Silva v. State of Wisconsin, Department of Correction, et al. |
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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) |
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United States of America v. Susan Wenszell |
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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) |
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Linda Reed v. Columbia St. Mary's Hospital |
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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) |
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United States of America v. Deily Veras |
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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) |
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United States of America v. Alma Ramirez |
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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) |
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Judy Dilley v. Holiday Acres Properties, Inc. |
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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) |
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Theresa Mason-Funk v. City of Neenah, et al.
Eastern District of Wisconsin Federal Courthouse - Milwaukee, Wisconsin |
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Brian Flatoffs decision to take individuals hostage at a |
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John McAdams v. Marquette University
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APPEAL from a judgment and an order of the Circuit Court |
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State of Wisconsin v. Steven T. Delap |
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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) |
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State of Wisconsin v. Anthony R. Pico |
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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) |
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Tamara M. Loertscher v. Eloise Anderson, et al.
Western District of Wisconsin Federal Courthouse - Madison, Wisconsin
Morelaw Internet Marketing
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Tamara M. Loertscher brought this |
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State of Wisconsin v. Anthony R. Pico |
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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) |
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State of Wisconsin v. Michael L. Cox |
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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) |