New Jersey Internal Revenue Law
 

United States of America v. Jason Franklin, a/k/a “Freak”

Newark, New Jersey criminal defense lawyer represented the Defendant charged with Racketeering

Gang Member Sentenced to 28 Years in Prison for Racketeering





Sponsored By
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   $0 (06-23-2025 - NJ)

United States of America v. George Leguen

Newark, New Jersey criminal defense lawyer represented the Defendant charged with fraudulently obtaining approximately $149,900 in federal Economic Injury Disaster Loans

Bergen County Man Sentenced to Twenty Months in Prison for COVID-19 Fraud

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   $0 (05-30-2025 - NJ)

United States of America v. Joshlyn Raye

Newark, New Jersey criminal defense lawyer represented the Defendant charged with Tax Evasion and Aiding and Assisting in Preparing 177 False Tax Returns

Hackensack Tax Preparer Sentenced to 36 Months in Prison for Tax Evasion and Aiding and Assisting in Preparing 177 False Tax ReturnsMore...
   $0 (05-06-2025 - NJ)

United States of America v. Shaheed Blake, a/k/a “Sha Gotti” a/k/a “Sha” a/k/a “Bruh”

Newark, New Jersey criminal defense lawyer represented the Defendant charged with drug trafficking

Leader Of One Of Newark’s Largest Open-Air Drug Markets And Last Of 26 Defendants Sentenced To 168 Months’ Imprisonment



Newark, New ... More...
   $0 (02-18-2025 - NJ)

United States of America v. Kareem Green, a/k/a “Try Me”

Newark, New Jersey criminal defense lawyer represented the Defendant charged with Racketeering And Drug Charges

Gang Member Sentenced To 144 Months In Prison For Racketeering And Drug Charges



A member of the Rollin’ 60s Neighborho... More...
   $0 (02-06-2025 - NJ)

United States of America v. Nathaniel Bell

Newark, New Jersey criminal defense lawyer represented the Defendant charged with conspiracy to receive, retitle, and “re-VIN” stolen vehicles.

Union County Man Sentenced To 57 Months In Prison For Stolen Vehicles Conspiracy



A Uni... More...
   $0 (01-31-2025 - NJ)

United States of America v. Nathaniel Bell

Newark, New Jersey criminal defense lawyer represented the Defendant charged with removing motor vehicle identification numbers (VINs) and one count of transportation of stolen vehicles.

Union County Man Sentenced To 57 Months In Prison For Stolen Vehicles Conspiracy

... More...
   $0 (01-29-2025 - NJ)

United States of America v. Teresina DeAlmeida

Newark, New Jersey criminal defense lawyer represented the Defendant charged with Embezzlement

Former Assistant Dean Sentenced To 36 Months In Prison For Million-Dollar Embezzlement From Essex County Graduate School



Teresina DeAlmeida,... More...
   $0 (12-06-2024 - Nj)

United States of America v. C.R. Kraus

Newark, New Jersey criminal defense lawyer represented the Defendant charged with Defrauding New Jersey Traumatic Brain Injury Fund of Millions of Dollars and Committing Tax Evasion

Somerset County Man Sentenced to 87 Months in Prison for Defrauding New Jersey Traumatic Brain Injury Fun... More...
   $0 (11-14-2024 - NJ)

State of New Jersey v. Dale Edwards


Hackensack, New Jersey criminal defense lawyer represented the Defendant charged with third-degree possession of meth.



A grand jury returned a five-count indictment charging defendant with: (1) third-degree possession of methamphetamine, N.J.S.A. 2C:35-10a(1); (2) fourth-degree possession of a counterfeit New Hampshire Driver's License, N.J.S.A. 2C:21-2.1d; (3) second-d... More...
   $0 (11-12-2024 - NJ)

United States of America v. Dion Marsh

Trenton, New Jersey criminal defense lawyer represented the Defendant charged with Violent Assaults on Members of Orthodox Jewish Community

Ocean County Man Sentenced to 40 Years in Prison for Series of Violent Assaults on Members of Orthodox Jewish Community

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   $0 (07-23-2024 - NJ)

United States of America v. Dion Marsh

Newark, New Jersey criminal defense lawyer represented the Defendant charged with Violent Assaults on Members of the Orthodox Jewish Community

New Jersey Man Sentenced for Series of Violent Assaults on Members of the Orthodox Jewish Community

<... More...
   $0 (07-23-2024 - NJ)

United States of America v. Nikenson Jean Mathurin, aka “Nik Mathurin,” aka “Jean Mathurin”

Newark, New Jersey criminal defense lawyer represented the Defendant charged with Multimillion-Dollar COVID-19 Fraud Scheme

Sussex County Man Charged with Multimillion-Dollar COVID-19 Fraud Scheme



A Sussex County, New Jersey, man was ... More...
   $0 (07-02-2024 - NJ)

United States of America v. Onur Aksoy

Trenton, New Jersey criminal defense lawyer represented the Defendant charged with Traffickinh in Fraudulent and Counterfeit Cisco Networking Equipment


CEO of Dozens of Companies Sentenced to 78 Months in Prison for Massive Scheme to Traffic in Fraudulent and Counterfeit Cisco Network... More...
   $0 (05-02-2024 - NJ)

United States of America v. Onur Aksoy

Newark, New Jersey criminal defense lawyer represented the Defendant charged with Trafficking in Fraudulent and Counterfeit Cisco Networking Equipment


CEO of Dozens of Companies Sentenced to 78 Months in Prison for Massive Scheme to Traffic in Fraudulent and Counterfeit Cisco Networki... More...
   $0 (05-02-2024 - NJ)

United States of America v. Brantley Forrest

Greensboro criminal defense lawyer represented Stanley County Man Pleading Guilty to Filing Fraudulent Tax Return



GREENSBORO – BRANTLEY TODD FORREST, of Stanly County, appeared in federal court today on tax fraud charges, announced Sandra J. Hairston, U.S. Attorney for the Middle District of North Carolina. FORREST pleaded guilty to filing a false tax return,... More...
   $0 (01-03-2024 - NJ)

Mahisa Baker, et al. v. Solvay Specialty Polymers, U.S.A., LLC, et al.

Newark, New Jersey personal injury lawyer represented Plaintiff who sued Defendant on product liability theory.

In March and June of 2022, Plaintiffs filed their complaints in the Superior Court of New Jersey, docketed as follows: Baker, et al. v. A. Clemente, Inc., et al., Case No. SLM-L-000098-22; Medford, et al. v. Clemente, Inc., et al., Case No. SLM-L-000046-22; Wilson v. Clemente, I... More...
   $0 (05-03-2023 - NJ)

United States of America v. Tiangang Zhuang

Philadelphia, Pennsylvania criminal law lawyer represented Defendant charged with filing false tax returns.




MoreLaw Legal News For Philadelphia




Tiangang Zhuang, 49, formerly of Philadelphia, controlled and operated... More...
   $0 (11-03-2022 - NJ)

United States of America v. Metric Lab Services LLC and Metric Management Services LLC (Metric) and Spectrum Diagnostic Labs LLC (Spectrum) and two of their owners and operators, Sherman Kennerson and Jeffrey Madison

Newark, New Jersey criminal defense lawyer represented Defendant charged with conspiracy to defraud the United States.

Metric Lab Services LLC and Metric Management Services LLC (Metric) and Spectrum Diagnostic Labs LLC (Spectrum) and two of their owners and operators, Sherman Kennerson and Jeffrey Madison, have agreed pay $5.7 million to settle the claims made against them for defrauding... More...
   $0 (07-22-2022 - NJ)

United States of America v. Onur Aksoy, aka Ron Aksoy, aka Dave Durden

Newark, New Jersey criminal defense lawyer represented Defendant charged with fraud.

Onur Aksoy, aka Ron Aksoy, aka Dave Durden, 38, of Miami, allegedly ran at least 19 companies formed in New Jersey and Florida as well as at least 15 Amazon storefronts, at least 10 eBay storefronts, and multiple other entities (collectively, the “Pro Network Entities”) that imported tens of thousands... More...
   $0 (07-08-2022 - NJ)

United States of America v. Dion Marsh

Trenton, New Jersey criminal defense lawyer represented Defendant charged with

Dion Marsh, 27, of Manchester, New Jersey, was charged with four counts of violating the federal Matthew Shepard and James Byrd Jr. Hate Crimes Prevention Act and one count of carjacking. With respect to the hate crimes violations, Marsh is charged with willfully causing bodily injury to four victims, and atte... More...
   $0 (04-20-2022 - NJ)

United States of America v. John Barry, Jr.

Camden, New Jersey criminal defense lawyer represented Defendant charged with conspiracy to defraud the United States.

John Barry Jr., of Pemberton, and his co-conspirators falsely represented to clients that they could extinguish their outstanding mortgage debts by obtaining tax refunds. To carry out the scheme, Barry and his co-conspirators filed forms with the IRS that fraudulently cla... More...
   $0 (07-24-2021 - NJ)

United States of America v. Alere, Inc. and Alere San Diego, Inc.

Newark, NJ: Medical device manufacturers Alere Inc. and Alere San Diego Inc. of violting the False Claims Act by billing, and causing others to bill, the Medicare program for defective rapid point-of-care testing devices.

From 2008 to 2016, Alere knowingly sold defective INRatio blood coagulation monitors used by Medicare beneficiaries taking anticoagulant drugs, such as warfarin. For th... More...
   $0 (07-09-2021 - NJ)

United States of America v. Angel Chaparro

Newark, New Jersey signing a false government report criminal defense lawyer represented Angel Chaparro, 38.

Officers Luis Ortiz and Damion James and Sergeant Herman Pride were previously charged by criminal complaint with conspiracy to violate a pretrial detainee’s civil rights. Those charges remain pending.

According to documents filed in this case and statements made in cour... More...
   $0 (06-03-2021 - NJ)

United States of America v. Kenneth Crawford, Jr.

Newark, New Jersey criminal defense lawyer represented defendant charged with tax fraud.

Between 2015 and 2016, Kenneth Crawford Jr. and his co-conspirators promoted and sold a mortgage recovery tax fraud scheme in which they obtained fraudulent refunds from the IRS for their clients. Crawford promoted the scheme to individuals who were facing foreclosure or behind on their mortgage pay... More...
   $0 (11-03-2020 - NJ)

United States ex rel. Schneider v. Pacira Pharmaceuticals, Inc.






Newark, NJ - The United States of America sued Pacira Pharmaceuticals, Inc. on a whistleblower False Claims Act theory.

Pacira tried to accelerate sales of its EXPAREL product through an illegal kickback scheme, Attorney for the United States Honig said. Ph... More...
   $3500000 (08-03-2020 - NJ)

State of New Jersey v. Shangzhen Huang


Need help finding a lawyer for representation determining whether an indictment charging defendant with second-degree vehicular homicide of a child, and fourth-degree assault by auto of the childs mother is legal in New Jersey?

Call 918-582-6422. It's Free.



In this appeal as of right, the Court considers... More...
   $0 (02-04-2020 - NJ)

State of New Jersey v. Randy K. Manning


Need help finding a lawyer for representation determining the New Jersey Wiretapping and Electronic Surveillance law in New Jersey?

Call 918-582-6422. It's Free.



Cell-phone records can reveal intimate details about peoples lives and
relationships -- the persons and groups with whom they associate, t... More...
   $0 (02-04-2020 - NJ)

National Collegiate Athletic Association v. Governor of the State of New Jersey





Temporary restraining orders are not always a sure bet. Federal Rule of Civil Procedure 65(c) requires the party seeking a TRO to ... More...
   $0 (10-03-2019 - NJ)

Lawrence D. Tedesco and Carolyn Tedesco v. Field Stone Condominium Association, et al.

This matter has been opened to the Court by Margolis Edelstein, attorneys for Defendants Fieldstone Condominium Association, Gary Flaker, T.J. Reilly, Noel Belli, W. Gangeri, and Richard Anderson (collectively hereinafter "Defendants"), for an Order dismissing Plaintiff's Complaint in Lieu of Answer, filed on October 23, 2018. Plaintiffs Lawrence Tedesco and Carolyn Tedesco (collectively hereinaft... More...    $0 (11-16-2018 - NJ)

Marie Curto v. A Country Place Condominium Association, Inc.




Marie Curto wanted to swim with her family after
work. Steve Lusardi wanted to swim with his wife, who had
disabilities after a series of strokes and needed pool therapy to
recover. But they lived at A Country Place, and its
Condominium Association had adopted rules se... More...
   $0 (04-22-2019 - NJ)

United States of America v. Bernard Greenspan





Sometimes, the only plausible explanation for a labs stream of payments to a doctor is cash for blood. Over seven years, Dr. Bernard Greenspan referred more than 100,000 blood tests to Biodiagnostic Laboratory Services. The Lab made more than $3 million off these tests. In excha... More...
   $0 (04-17-2019 - NJ)

United States of America v. Heath Solutions, P.C., et al.




Nita K. Patel and her husband, Kirtish N. Patel, were
convicted of defrauding Medicare in a prior criminal
proceeding. The United States then brought this civil action
for the same fraudulent schemes against Ms. Patel, Ms.
Patels healthcare company (Heart Solution P.C... More...
   $0 (03-15-2019 - NJ)

State of New Jersey v. Andrew J. Fede



Sooner Cannabis Consultants
Click Here For... More...    $0 (03-13-2019 - NJ)

United States of America v. Samuel Davis, Jr. and Kyna Felder-Ruiz




Newark, NJ - Tax Preparers Admit Roles In Tax Fraud Scheme

Two Union County, New Jersey, tax preparers today admitted their respective roles in conspiring to defraud the IRS, filing false personal tax returns, and witness tampering, U.S. Attorney Craig Carpenito announced.More...
   $0 (03-11-2019 - NJ)

Ever Bodoya v. American Eagle Express, Inc. d/b/a AEX Group





Plaintiff delivery drivers Ever Bedoya, Diego Gonzalez, and Manuel Decastro (collectively, the Drivers) filed a putative class action against Defendant American Eagle Express, Inc., (AEX), alleging that AEX misclassified them as independent contractors when they are actually ... More...
   $0 (01-30-2019 - NJ)

STATE OF NEW JERSEY v. ROBERT L. EVANS





Officer Felipe Laboy of the Vineland Police Department saw
defendant Robert L. Evans drive into and out of a Days Inn
parking lot and pursued him in suspicion of criminal trespass.
After Laboy pulled Evans over, the off... More...
   $0 (01-21-2019 - NJ)

State of New Jersey v. Guillermo Santamaria





Former middle school teacher Guillermo Santamaria was tried and
convicted of aggravated sexual assault and official misconduct for his sexual
relationship with a student at his school from the time she was fourteen. In
... More...
   $0 (01-21-2019 - NJ)

United states of America v. Cary Lee Peterson




Trenton, NJ - Microcap Company CEO Sentenced to 52 Months in Prison for Securities Fraud

Falsely Claimed Millions in Revenue from Contracts with Foreign Countries

The chief executive officer of a publicly traded microcap company was sentenced to 52 months in prison f... More...
   $0 (12-25-2018 - NJ)

Hugo Aristoteles Castellanos Monzon v. Ingrid Fabiola De La Roca




Hugo Castellanos Monzn1 appeals the District Courts denial of the Petition he filed pursuant to the Hague Convention on the Civil Aspects of International Child Abduction (the Convention)2 and the International Child Abduction Remedies Act (ICARA),3 seeking the return of his mi... More...
   $0 (12-13-2018 - NJ)

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