M ORE L AW
LEXAPEDIA
Salus Populi Suprema Lex Esto

Information
About MoreLaw
Contact MoreLaw

Accountant Law
 
Apple, Inc. v. The Superior Court of San Diego County, Anthony Shamrell, Real Party in Interest

Doyle Lowther, William J. Doyle, John A. Lowther and Chris W. Cantrell; Gomez
Trial Attorneys, John H. Gomez and Deborah S. Dixon; Niddrie Addams Fuller, Rupa G.
Singh for Real Parties in Interest Anthony Shamrell and Daryl Rysdyk.
In this writ proceeding, we decide an issue of apparent first impression: Does the
Supreme Court's analysis of the admissibility of expert opinion evide... More...
   $0 (02-19-2018 - CA)

United States of America v. Greg Takesian District of Massachusetts Federal Courthouse - Boston, Massachusetts

Boston, MA - Florida CPA Sentenced for Tax Fraud

A Florida man was sentenced February 8, 2018 in federal court in Boston for multiple counts of tax fraud and obstructing the Internal Revenue Service (IRS).

Greg Takesian, 54, of Miami, Fla., was sentenced by U.S. District Court Judge William G. Young to two years in prison and one year of supervised release, and he was ordered to... More...
   $0 (02-10-2018 - MA)

United States of America v. Kenneth E. Fairley Southern District of Mississippi - Federal Courthouse - Jackson, Mississippi

Appellant-Defendant Kenneth Fairley appeals his jury conviction for theft of government property in violation of 18 U.S.C. § 641 (counts two and three) and conspiracy to commit theft of government property in violation of 18 U.S.C. § 371 (count one). Fairley argues that: (1) the indictment, jury instruction, and verdict form all misstated the elements of § 641; (2) the district court erroneously a... More...   $0 (01-25-2018 - MS)

United States of America v. David E. Gorski District of Massachusetts Federal Courthouse - Boston, Massachusetts

A jury in the District of
Massachusetts convicted David Gorski of conspiring between late
2005 and 2010 to defraud the United States, in violation of 18
U.S.C. § 371, by knowingly procuring government contracts for his
construction company on the false premise that the company was
owned and controlled by military veterans who became disabled in
connection with their militar... More...
   $0 (01-22-2018 - MA)

UNITED STATES OF AMERICA v. DAVID E. GORSKI

The charges against Gorski pertain to his role as founder
and vice president of a general contracting and construction
services company, Legion Construction, Inc. Gorski developed the
plan for the company in late 2005. From 2006 to 2010, Legion took
advantage of federal programs in which certain federal agencies
awarded government contracts on a preferential basis to sma... More...
   $0 (01-19-2018 - MA)

United states of America v. Jeffrey J. Wilson Southern District of Indiana Federal Courthouse - Evansville, Indiana

A grand jury indicted Jeffrey Wilson,
in a twenty-one-count indictment, with the following
offenses: (1) fraud in connection with the purchase or sale of
securities, in violation of 15 U.S.C. §§ 78j(b) and 78ff, and 17
C.F.R. § 240.10b-5 (Count 1); (2) fraud in the offer or sale of
securities, in violation of 15 U.S.C. §§ 77q(a) and 77x, and 18
U.S.C. § 2 (Count 2); (3) mat... More...
   $0 (01-12-2018 - IN)

United States of America v. Melissa Day Morton Western District of Oklahoma Federal Courthouse - Oklahoma City, Oklahoma

Oklahoma City, OK - Former accountant sentenced for using Oklahoma Beef Council as her 'personal cash cow'

Edmond woman stole $2.68 million from ranching organization

A former accountant for the Oklahoma Beef Council was sentenced Thursday to 57 months in federal prison for using the nonprofit as her “personal cash cow.”

Melissa Day Morton, 46, of Edmond, embezzled $2.... More...
   $0 (01-05-2018 - OK)

UNITED STATES OF AMERICA v. MICHAEL DAVID SCOTT Former Real Estate Developer Sentenced to Prison for Orchestrating Massive Mortgage Fraud

In February 2008, the government began investigating
Scott as a result of a civil case case against him in Massachusetts
state court involving a mortgage fraud scheme Scott operated in
and around Boston. Scott purchased multi-family homes, divided
them into condominium units, and then recruited straw buyers to
purchase the units at prices favorable to Scott. He attracte... More...
   $0 (12-30-2017 - MA)

United States of America v. Pacific Eurotex Corp., Morad "Ben" Neman and Hersel Neman Central District of California Federal Courthouse - Los Angeles, California

Los Angeles, CA - L.A. Fashion District Company and Two Owners Plead Guilty to Federal Charges Stemming from Money Laundering Scheme

In a case stemming from an investigation into Fashion District businesses using "Black Market Peso Exchange" schemes to launder narcotics proceeds for international drug cartels, an import-export textile business and two executives have pleaded guilty to fed... More...
   $0 (12-22-2017 - CA)

In the Interest of J.D.A., a minor child

In this suit affecting the parent-child relationship, Mother appeals orders modifying child support and enjoining Maternal Grandfather from unsupervised access to her child, J.D.A. For the following reasons, we modify the trial court’s final order in part, reverse it in part, and remand the case to the trial court for further proceedings consistent with this opinion.
BACKGROUND
Mother and ... More...
   $0 (12-19-2017 - TX)

United States of America v. Michael David Scott District of Massachusetts Federal Courthouse - Boston, Massachusetts

Michael David Scott appeals
from his conviction and sentence for wire fraud, bank fraud, and
money laundering, associated with a mortgage fraud scheme
perpetrated in the Boston area. His principal argument is that
the government unfairly procured his guilty plea by misusing
information he provided during proffer sessions. He also
challenges his sentence. For the following r... More...
   $0 (12-08-2017 - MA)

GUARDIANSHIP AND CONSERVATORSHIP OF MARY D. NOVOTNY, ALSO KNOWN AS MARY NOVOTNY, a Protected Person South Dakota Supreme Court

Mary Novotny and Paul Novotny Sr. had six children: Catherine, Teresa, Mark, Paul Jr., Bruce, and Marianne. In 2007, Mary executed her last will and testament devising her estate in equal shares to her six children as well as shares to her grandchildren. In 2012, Mary was found to be a person in need of protection. Paul Sr. had passed away. On July 12, 2012, a circuit court appointed Teresa, P... More...   $0 (11-29-2017 - MT)

City of Fontana v. California Department of Tax and Fee Administration, City of Ontario, Real Parties in Interest

If a municipality imposes a sales tax, the State Board of Equalization (Board or
BOE) has the statutory authority to collect and then remit the tax back to the
municipality. But what if more than one municipality claim that the taxable sale occurred
within its jurisdiction? Included in the Board’s authority is the power to determine where
sales of personal property occur, and the c... More...
   $0 (11-28-2017 - CA)

UNITED STATES OF AMERICA v. CALEB GRAY-BURRISS UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA

Defendant Caleb Gray-Burriss founded the National Association of Special Police and
Security Officers (“NASPSO”) in the 1990s and served the labor union in various high-ranking
positions. The government’s 19-count Second Superseding Indictment, filed in August 2012,
charged Gray-Burriss with “two distinct schemes to steal from the union and its members.”
United States v. Gray... More...
   $0 (11-28-2017 - DC)

United States of America v. David Johnson and Reginald T. Walton Seventh Circuit Court of Appeals Courthouse - Chicago, Illinois

The Indianapolis Land Bank was
created to improve the quality of life in Indianapolis neighborhoods
by returning tax-delinquent and other troubled
* Of the Western District of Wisconsin, sitting by designation.
2 Nos. 15-3830 and 16-1471
properties into productive use. But, in 2011, Reginald Walton,
the manager of the Land Bank, began scheming with others,
including Dav... More...
   $0 (11-03-2017 - IN)

JORGE YARUR BASCUÑÁN, ET AL. v. DANIEL YARUR ELSACA, ET AL. Second Circuit Court of Appeals - New York, New York

The question presented in this appeal is whether the plaintiffs
have plausibly alleged “a domestic injury” to their business or
property within the meaning of Section 1964(c) of the Racketeer
Influenced and Corrupt Organizations Act (“RICO”), the provision
commonly referred to as civil RICO.1 This question is one of first
impression—in this (or any) Court of Appeals—arising fro... More...
   $0 (11-02-2017 - NY)

Bari Yunis Schorr v. David Evan Schorr Supreme Court, Appellate Division, First Division Courthouse - New York, New York

Appeal from order, Supreme Court, New York County (Ellen Gesmer, J.), entered on or about February 26, 2016, deemed appeal from judgment, same court (Michael L. Katz, J.), entered July 11, 2016, after a trial, inter alia, determining defendant husband's child support obligation, denying defendant's claims for separate property credits in distributing marital assets, directing the parties to repay ... More...   $0 (10-31-2017 - NY)

United States of America v. Antonia Rios United States District Court for the Southern District of California - Santa Ana, California

Santa Ana, CA - Orange County CPA Pleads Guilty to Obstructing an IRS Investigation into Tax Returns Seeking Millions of Dollars in Tax Refunds

A certified public accountant who worked at a tax preparation firm in Irvine has pleaded guilty to federal charges resulting from her obstruction of a federal investigation into millions of dollars in tax refunds claimed in tax returns that were p... More...
   $0 (10-19-2017 - CA)

United States of America v. Pacific Western Bank Eastern District of California Federal Courthouse - Fresno, California

Fresno, CA - Pacific Western Bank Pays $1.75 Million To Resolve Firrea Allegations Relating To Kinde Durkee Embezzlement Scheme

Pacific Western Bank (“PacWest”) has paid $1.75 million to resolve allegations that First California Bank, which PacWest acquired in 2013, violated Section 951 of the Financial Institutions Reform, Recovery and Enforcement Act of 1989 (FIRREA), codified at 12 U.S... More...
   $1750000 (10-09-2017 - CA)

United States of America v. John W. Beakley Northern District of Texas Seal - Lubbock, Texas

Dallas, TX - Jury Finds CPA Not Guilty In Failure to Pay Payroll Taxes

The United States of America charged John W. Beakley with failure to pay over payroll tax and abetting in violation of 26 U.S.C. 7202 and 18 U.S.C. 2.

"Gray Reed Tax Partner Tom Rhodus recently teamed up with prominent Dallas criminal defense lawyer Chris Lewis to obtain an acquittal on all charges of an indic... More...
   $0 (09-29-2017 - TX)

Janell Howard v. City of Coos Bay Ninth Circuit Court of Appeals Courthouse - San Francisco, California

We must decide whether the former employee of a City in Oregon may prevail on allegations that it violated the First Amendment and state law by refusing to rehire her.
I
A
Janell Howard served as the Finance Director for the City of Coos Bay (“City”) from 1998 through 2008. On September 16, 2008, after an investigation into whether Howard had shoplifted from Wal-Mart (from which no cha... More...
   $0 (09-29-2017 - OR)

United States of America v. Kenneth Frank Harycki Federal Courthouse - Minneapolis, Minnesota

Minneapolis, MN - Former Mayor Of Stillwater Sentenced To A Year And A Day In Prison For Tax Fraud Conspiracy

Kenneth Frank Harycki, 54, was sentenced to a year and a day in prison for his involvement in a tax conspiracy. HARYCKI, who pleaded guilty to one count of conspiracy to defraud the United States in the ascertainment and collection of taxes on January 15, 2015.

“Mr. Haryc... More...
   $0 (09-28-2017 - MN)

United States of America v. Elizabeth “Missy” Istre Western District of Louisiana - Lake Charles, Louisiana

Lake Charles, LA - Sulphur company bookkeeper sentenced to more than 7 years in prison for stealing more than $4 million

A former bookkeeper for a Sulphur oil field company was sentenced to 87 months in prison for stealing more than $4 million while working there.

Elizabeth “Missy” Istre, 52, of Sulphur, La., was sentenced by U.S. District Judge Donald E. Walter on three counts o... More...
   $0 (09-26-2017 - LA)

United States of America v. Ryan S. Rozycki District of Connecticut Federal Courthouse - Hartford, Connecticut

Hartford, CT - Norwalk Man Pleads Guilty to Tax Evasion

Ryan S. Rozycki, 41, of Norwalk, waived his right to be indicted and pleaded guilty in Hartford federal court to one count of tax evasion.

According to court documents and statements made in court, ROZYCKI owns and operates bangthebook.com, a sports gaming information website, as well as other website businesses and rental p... More...
   $0 (09-20-2017 - CT)

In re the Marriage of James Leslie Johnston and Pamela Sue Johnson

1. K.S.A. 2016 Supp. 60-260(b) allows a district court to provide relief from a final
judgment for any of the following reasons: (1) mistake, inadvertence, surprise or
excusable neglect; (2) newly discovered evidence; (3) fraud; (4) the judgment is void; (5)
the judgment has been satisfied, released or discharged; or (6) any other reason that
justifies relief.

2. The first... More...
   $0 (08-31-2017 - )

Next Page

 
 
Home | Add Attorney | Add Expert | Add Court Reporter | Sign In
Find-A-Lawyer By City | Find-A-Lawyer By State and City | Articles | Recent Lawyer Listings
Verdict Corrections | Link Errors | Advertising | Editor | Privacy Statement
© 1996-2018 MoreLaw, Inc. - All rights reserved.