Internal Revenue Law
 
United States of America v. Terrence L. Pounds

Cleveland, Ohio criminal defense lawyer represented the Defendant charged with Covid Fraud .

Toledo Area Man Sentenced to 94 Months in Prison for Covid Fraud



Terrence L. Pounds, 47, of Holland, Ohio was sentenced to 94 months in prison by U.S. Dis... More...   $0 (03-23-2024 - OH)

United States of America v. Donna Fecondo

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Tax Violations .

Delaware County Mushroom Farm Owner Sentenced to 46 Months’ Imprisonment for Tax Violations



Donna Fecondo, 63, of Garnet Valley, PA, was s... More...   $0 (03-22-2024 - PA)

United States of America v. Tracy Thibodeau

Burlington, Vermont criminal defense lawyer represented the Defendant charged with Credit Union Fraud.

Tracy Thibodeau Sentenced for Credit Union Fraud.




Tracy Thibodeau, 47, of Windsor, Vermont was sentenced to time served following her guilty... More...   $0 (03-22-2024 - )

United States of America v. Donna Fecondo

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Tax Violations .

Delaware County Mushroom Farm Owner Sentenced to 46 Months’ Imprisonment for Tax Violations



United States Attorney Jacqueline C. Romero ann... More...   $0 (03-22-2024 - PA)

United States of America v. Arthur Cornwall; Sean Williams

Brooklyn, New York criminal defense lawyer represented the Defendant charged with COVID-19 Loan Fraud.


Defendants Conspired to Fraudulently Obtain Disaster Relief Loans and Used Proceeds to Discharge Credit Card Debt and Buy Cryptocurrency



Earli... More...   $0 (03-20-2024 - NY)

United States of America v. Terrence L. Pounds

Cleveland, Ohio criminal defense lawyer represented the Defendant charged with Covid Fraud.

Toledo Area Man Sentenced to 94 Months in Prison for Covid Fraud



Terrence L. Pounds, 47, of Holland, Ohio was sentenced to 94 months in prison after earlier pleading guilty t... More...
   $0 (03-20-2024 - OH)

Tonya Haukaas v. Liberty Mutual Insurance Company

Rapid City, South Dakota insurance law lawyers represented the Plaintiff who sued on a bad faith breach of insurance contract theory.

"South Dakota recognizes insurance bad faith. As explained by the Supreme Court of South Dakota, “[a] cause of action against an insurance company for bad faith failure to pay a claim is recognized in South Dakota.” Stene v. State Farm Mut. Auto. Ins. C... More...
   $0 (03-19-2024 - SD)

United States of America v. Matthew Isaac Wolfe

San Diego, California criminal defense lawyer represented the Defendant charged with conspiracy.


Friend and Business Partner of GirlsDoPorn Owner Michael Pratt Sentenced to 14 Years in Prison



Matthew Isaac Wolfe was sentenced in federal court ... More...   $0 (03-19-2024 - CA)

United States of America v. Brent Coder

Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with Methamphetamine Trafficking.


Former DuBois Resident Sentenced to More than Five and a Half Years in Prison for Methamphetamine Trafficking




A former resident of DuBois, ... More...
   $0 (03-19-2024 - PA)

United States of America v. Parto Karimi

San Francisco, California criminal defense lawyer represented the Defendant charged with Distributing Opioids Outside The Scope Of Medical Practice .


Defendant Pleaded Guilty to Distributing Norco Without a Legitimate Medical Purpose



Parto Karimi, a former Bay ... More...
   $0 (03-18-2024 - CA)

United States of America v. Stephen Jake McGonigle

Los Angeles, California criminal defense lawyer represented the Defendant charged with Swindling IRS and States .


Former O.C. Tax Preparer Sentenced to 10 Years in Federal Prison for Leading Scheme to Swindle IRS and States Out of Millions of Dollars



A former O... More...
   $0 (03-18-2024 - CA)

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. Fedo Antonia Manning; Ronnel Dewayne Williams, Jr.; Chaelyn Hendrick Groves

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,” said... More...
   $0 (03-15-2024 - IA)

United States of America v. Sakiru Olanrewaju Ambali

Tacoma, Washington criminal defense lawyer represented the Defendant charged with fraud on COVID relief programs.


Canadian resident sentenced to 3+ years in prison for more than $1 million fraud on COVID relief programs



A 45-year-old Nigerian citizen who defraud... More...
   $0 (03-14-2024 - WA)

United States of America v. Robert W. Walton, Jr.

Columbus, Ohio criminal defense lawyer represented the Defendant charged with investment fraud.

Southwest Ohio man sentenced to prison for $8.6 million investment fraud scheme that defrauded Pike County investors



A Southwest Ohio man was sent... More...
   $0 (03-14-2024 - OH)

United States of America v. Arian Anthony Bailey

Las Vegas, Nevada criminal defense lawyer represented the Defendant charged with devising a scheme to fraudulently obtain more than $550,000 in Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL).


Las Vegas Man Sentenced To Prison For COVID-19 Relief Loan Scheme Comm... More...   $0 (03-14-2024 - )

United States of America v. Robert W. Walton, Jr.

Columbus, Ohio criminal defense lawyer represented the Defendant charged with a investment fraud scheme


Southwest Ohio man sentenced to prison for $8.6 million investment fraud scheme that defrauded Pike County investors



A Southwest Ohio man was sentenced to 24 m... More...
   $0 (03-14-2024 - OH)

United States of America v. Luis Mattei-Albizu; Jossian Ayala-Ruberte

Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with Cocaine Distribution Violations.


Ohio and Florida Residents Each Sentenced to Five Years in Prison for Cocaine Distribution Violations




Co-conspirators from Ohio and Flori... More...
   $0 (03-13-2024 - PA)

United States of America v. Randall Dennis; James Benish; Jeffery Havens; Randy Nickell; Nathan Cantrell and Derek Mays

Lexington, Kentucky criminal defense lawyer represented the Defendants charged with Violating Civil Rights.


Six Former Kentucky State Corrections Officers Sentenced for Violating the Civil Rights of an Inmate and Obstruction of Justice



Six former officers of the... More...
   $0 (03-11-2024 - KY)

United States of America v. Joshua Paarmann

St. Louis, Missouri criminal defense lawyer represented the Defendant charged with conspiracy to distribute 50 grams or more of methamphetamine; (2) possession with intent to distribute 50 grams or more of methamphetamine and; (3) possession of a firearm in furtherance of a drug trafficking crime.

... More...   $0 (03-11-2024 - MO)

United States of America v. Lester A. Bull, also known as Unc

St. Louis, Missouri criminal defense lawyer represented the Defendant charged with a conspiracy to distribute and possession with the intent to distribute methamphetamine, cocaine, fentanyl, heroin, and marijuana, conspiracy to commit money laundering, possession of a firearm in furtherance of a drug trafficking crime and being a felon in possession of a fire... More...   $0 (03-11-2024 - )

United States of America v. Ronald Brown

Houston, Texas criminal defense lawyer represented the Defendant charged with a murder-for-hire plot .


Local drug trafficker gets life in prison for his role in murder-for-hire plot



A 50-year-old man has been sentenced for perpetrating multiple violent crimes r... More...
   $0 (03-08-2024 - TX)

United States of America v. QUENTIN VENENO, JR.

Denver, CO criminal defense lawyer represented the Defendant charged with domestic assault.




Defendant Quentin Veneno, Jr. lived with his then-girlfriend—both enrolled
members of the Jicarilla Apache Nation—on the Jicarilla Apache Nation reservation. More...
   $0 (03-08-2024 - CO)

United States of America v .Andre Lorquet

Miami, Florida defense lawyer represented the Defendant charged with Covid-19 Relief Fraud.


South Florida Man Sentenced to Prison for Covid-19 Relief Fraud, After Buying Jewelry and Luxury Cars with Loan Money



Andre Lorquet, 39, of Miami, Florida was sentenced t... More...
   $0 (03-08-2024 - FL)

United States of America v. LeAnn Shirley

Springfield, Illinois criminal defense lawyer represented the Defendant charged with Defrauding a Foundation.


Former Treasurer of Illinois State Police Heritage Foundation Pleads Guilty to Defrauding Foundation



A Springfield woman, LeAnn Shirley, 57, of the 40 b... More...
   $0 (03-08-2024 - IL)

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