New Jersey Internal Revenue Law
<h2> <center> State of New Jersey v. Joseph Blackham </h2> </center>
Morristown, New Jersey, criminal defense lawyer represented the Defendant charged with DWI.<br> <br> Joseph Blackham was in a running Jeep while intoxicated.<br> <br> <br> The State relied on the community caretaking doctrine to justify the officers' early-morning interaction with defendant and his vehicle at his residence. The "community caretaking "doctrine was first recognized by the United Sta... More...
$0 (11-22-2025 - NJ)<center><h1><center> United States of America v. Denise Davis </h1></center></h1>
Newark, New Jersey criminal defense lawyer represented the Defendant charged with Conspiring to Defraud The IRS.<br> <br> A Mays Landing woman admitted to conspiring to defraud the Internal Revenue Service by filing false employment tax returns that concealed a company’s cash payroll, Acting U.S. Attorney and Special Attorney Alina Habba announced.<br> <br> Denise Davis, 52, of Mays Landing... More...
$0 (10-31-2025 - NJ)<center><h1><center> United States of America v. Denise Davis </h1></center></h1>
Camden, New Jersey criminal defense lawyer represented the Defendant charged with Conspiring to Defraud The IRS<br> <br> <br> A Mays Landing woman admitted to conspiring to defraud the Internal Revenue Service by filing false employment tax returns that concealed a company’s cash payroll, Acting U.S. Attorney and Special Attorney Alina Habba announced.<br> <br> Denise Davis, 52, of Mays La... More...
$0 (09-30-2025 - NJ)<center><h1><center> United States of America v. Denise Davis </h1></center></h1>
Camden, New Jersey criminal defense lawyer represented the Defendant charged with Conspiring to Defraud The IRS <br> <br> A Mays Landing woman admitted to conspiring to defraud the Internal Revenue Service by filing false employment tax returns that concealed a company’s cash payroll, Acting U.S. Attorney and Special Attorney Alina Habba announced.<br> <br> Denise Davis, 52, of Mays Landing... More...
$0 (09-30-2025 - NJ)<center><h1><center> United States of America v. Denise Davis </h1></center></h1>
Camden, New Jersey criminal defense lawyer represented the Defendant charged with conspiring to defraud the IRS. <br> <br> A Mays Landing woman admitted to conspiring to defraud the Internal Revenue Service by filing false employment tax returns that concealed a company’s cash payroll, Acting U.S. Attorney and Special Attorney Alina Habba announced.<br> <br> Denise Davis, 52, of Mays Landi... More...
$0 (09-30-2025 - NJ)<center><h1><center> United States of America v. Ritesh Kalra </h1></center></h1>
<font color="red"><b><h2><center> Newark, New Jersey criminal defense lawyer represented the Defendant charged with Defrauding New Jersey Medicaid </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> New Jersey Doctor Charged With Distributing Opioids In Exchange For Sexual Favors And Defrauding New Jersey Medicaid Jersey Doctor Charged With Distributing Opioids In Exchange F... More...
$0 (07-18-2025 - NJ)<center><h1><center> United States of America v. Jason Franklin, a/k/a “Freak†</h1></center></h1>
<font color="red"><b><h2><center> Newark, New Jersey criminal defense lawyer represented the Defendant charged with Racketeering </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Gang Member Sentenced to 28 Years in Prison for Racketeering</h2></center></b></b></center></b><br> <br> <center><br> <h1><br> Sponsored By <br> <a href="http://www.morelawsuites.com" target="_... More...
$0 (06-23-2025 - NJ)<center><h1><center> United States of America v. George Leguen </h1></center></h1>
<font color="red"><b><h2><center> Newark, New Jersey criminal defense lawyer represented the Defendant charged with fraudulently obtaining approximately $149,900 in federal Economic Injury Disaster Loans </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Bergen County Man Sentenced to Twenty Months in Prison for COVID-19 Fraud</h2></center></b></b> </h2></center></b... More...
$0 (05-30-2025 - NJ)<center><h1><center> United States of America v. Joshlyn Raye </h1></center></h1>
<font color="red"><b><h2><center> Newark, New Jersey criminal defense lawyer represented the Defendant charged with Tax Evasion and Aiding and Assisting in Preparing 177 False Tax Returns </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Hackensack Tax Preparer Sentenced to 36 Months in Prison for Tax Evasion and Aiding and Assisting in Preparing 177 False Tax Returns</... More...
$0 (05-06-2025 - NJ)</center><h1><center> United States of America v. Shaheed Blake, a/k/a “Sha Gotti†a/k/a “Sha†a/k/a “Bruh†</h1></center>
<font color="red"><b><h2><center> Newark, New Jersey criminal defense lawyer represented the Defendant charged with drug trafficking </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Leader Of One Of Newark’s Largest Open-Air Drug Markets And Last Of 26 Defendants Sentenced To 168 Months’ Imprisonment</h2></center></b></b> </h2></center></b><br> <br> Ne... More...
$0 (02-18-2025 - NJ)<h1><center> United States of America v. Kareem Green, a/k/a “Try Me†</h1></center>
<font color="red"><b><h2><center> Newark, New Jersey criminal defense lawyer represented the Defendant charged with Racketeering And Drug Charges </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Gang Member Sentenced To 144 Months In Prison For Racketeering And Drug Charges </h2></center></b></b> </h2></center></b><br> <br> A member of the Rollin’ 60s Neigh... More...
$0 (02-06-2025 - NJ)<h1><center> United States of America v. Nathaniel Bell </h1></center>
<font color="red"><b><h2><center> Newark, New Jersey criminal defense lawyer represented the Defendant charged with conspiracy to receive, retitle, and “re-VIN†stolen vehicles. </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Union County Man Sentenced To 57 Months In Prison For Stolen Vehicles Conspiracy</h2></center></b></b> </h2></center></b><br> <br... More...
$0 (01-31-2025 - NJ)<h1><center> United States of America v. Nathaniel Bell </h1></center>
<font color="red"><b><h2><center> 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. </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Union County Man Sentenced To 57 Months In Prison For Stolen Vehicles Conspiracy</h2></center></b></b>... More...
$0 (01-29-2025 - NJ)<h1><center> United States of America v. Teresina DeAlmeida </h1></center>
<font color="red"><b><h2><center> Newark, New Jersey criminal defense lawyer represented the Defendant charged with Embezzlement </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Former Assistant Dean Sentenced To 36 Months In Prison For Million-Dollar Embezzlement From Essex County Graduate School</h2></center></b></b> </h2></center></b><br> <br> Teresina DeAlmeida,... More...
$0 (12-06-2024 - Nj)<h1><center> United States of America v. C.R. Kraus </h1></center>
<font color="red"><b><h2><center> 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 </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Somerset County Man Sentenced to 87 Months in Prison for Defrauding New Jersey Traumatic Brain Injury Fun... More...
$0 (11-14-2024 - NJ)<h2> <center> State of New Jersey v. Dale Edwards </h2> <center>
<h2><br> Hackensack, New Jersey criminal defense lawyer represented the Defendant charged with third-degree possession of meth.<br> </h2><br> <br> 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)<h1><center> United States of America v. Dion Marsh </h1></center>
<font color="red"><b><h2><center> Trenton, New Jersey criminal defense lawyer represented the Defendant charged with Violent Assaults on Members of Orthodox Jewish Community </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Ocean County Man Sentenced to 40 Years in Prison for Series of Violent Assaults on Members of Orthodox Jewish Community</h2></center></b></b> </h... More...
$0 (07-23-2024 - NJ)<h1><center> United States of America v. Dion Marsh </h1></center>
<font color="red"><b><h2><center>Newark, New Jersey criminal defense lawyer represented the Defendant charged with Violent Assaults on Members of the Orthodox Jewish Community </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> New Jersey Man Sentenced for Series of Violent Assaults on Members of the Orthodox Jewish Community</h2></center></b></b> </h2></center></b><... More...
$0 (07-23-2024 - NJ)<h1><center> United States of America v. Nikenson Jean Mathurin, aka “Nik Mathurin,†aka “Jean Mathurin†</h1></center>
<font color="red"><b><h2><center> Newark, New Jersey criminal defense lawyer represented the Defendant charged with Multimillion-Dollar COVID-19 Fraud Scheme </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Sussex County Man Charged with Multimillion-Dollar COVID-19 Fraud Scheme</h2></center></b></b> </h2></center></b><br> <br> A Sussex County, New Jersey, man was ... More...
$0 (07-02-2024 - NJ)<h1><center> United States of America v. Onur Aksoy </h1></center>
<font color="red"><b><h2><center> Trenton, New Jersey criminal defense lawyer represented the Defendant charged with Traffickinh in Fraudulent and Counterfeit Cisco Networking Equipment </font <br> </color="red"></b></h2></center></i></i><b><h2><center></i><br> </b> 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)<h1><center> United States of America v. Onur Aksoy </h1></center>
<font color="red"><b><h2><center> Newark, New Jersey criminal defense lawyer represented the Defendant charged with Trafficking in Fraudulent and Counterfeit Cisco Networking Equipment </font <br> </color="red"></b></h2></center></i></i><b><h2><center></i><br> </b> 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)<h2><center> United States of America v. Brantley Forrest </h2><center>
<h3><center> Greensboro criminal defense lawyer represented Stanley County Man Pleading Guilty to Filing Fraudulent Tax Return </h3></center><br> <br> 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 re... More...
$0 (01-03-2024 - NJ)<h2><center> Mahisa Baker, et al. v. Solvay Specialty Polymers, U.S.A., LLC, et al. </h2></center>
Newark, New Jersey personal injury lawyer represented Plaintiff who sued Defendant on product liability theory.<br> <br> 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)<h2> <center> United States of America v. Tiangang Zhuang </h2> </center>
Philadelphia, Pennsylvania criminal law lawyer represented Defendant charged with filing false tax returns.<br> <table><br> <h1><br> <center><br> <a font="red" href="https://www.morelaw.com/pennsylvania/news/philadelphia/" target="_new">MoreLaw Legal News For Philadelphia</a><br> </font><br> </center><br> </h1><br> </table><br> Tiangang Zhuang, 49, formerly of Philadelphia, controlled and operated... More...
$0 (11-03-2022 - NJ)<h2><center> 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 </h2></center>
Newark, New Jersey criminal defense lawyer represented Defendant charged with conspiracy to defraud the United States.<br> <br> 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)<h2><center> United States of America v. Onur Aksoy, aka Ron Aksoy, aka Dave Durden </h2></center>
Newark, New Jersey criminal defense lawyer represented Defendant charged with fraud.<br> <br> 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 Entitiesâ€) that imported tens of t... More...
$0 (07-08-2022 - NJ)<h2><center> United States of America v. Dion Marsh </h2> </center>
Trenton, New Jersey criminal defense lawyer represented Defendant charged with <br> <br> 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)<h2> <center> United States of America v. John Barry, Jr. </h2> </center>
Camden, New Jersey criminal defense lawyer represented Defendant charged with conspiracy to defraud the United States.<br> <br> 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)<h2><center> United States of America v. Alere, Inc. and Alere San Diego, Inc. </h2></center>
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. <br> <br> 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)<h2><center> United States of America v. Angel Chaparro </h2></center>
Newark, New Jersey signing a false government report criminal defense lawyer represented Angel Chaparro, 38.<br> <br> 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.<br> <br> According to documents filed in this case and statements made in... More...
$0 (06-03-2021 - NJ)<center> <h2> United States of America v. Kenneth Crawford, Jr. </h2> </center>
Newark, New Jersey criminal defense lawyer represented defendant charged with tax fraud.<br> <br> 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... More...
$0 (11-03-2020 - NJ)<center> <h2> United States ex rel. Schneider v. Pacira Pharmaceuticals, Inc. </h2> </center>
<center><br> <img width="400" src="https://www.njd.uscourts.gov/sites/njd/files/forms/newarkpic.jpg"><br> </center><br> <br> <br> Newark, NJ - The United States of America sued Pacira Pharmaceuticals, Inc. on a whistleblower False Claims Act theory.<br> <br> “Pacira tried to accelerate sales of its EXPAREL product through an illegal kickback scheme,” Attorney for the United States Honig said.... More...
$3500000 (08-03-2020 - NJ)<center> <h2> State of New Jersey v. Shangzhen Huang </h2> </center>
<center><P><font color=”FF0000”><h2><br> 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 child’s mother is legal in New Jersey?<br> <br> Call 918-582-6422. It's Free.<br> </font><br> </h2><br> </center><br> In this appeal as of right, the Court con... More...
$0 (02-04-2020 - NJ)<center> <h2> State of New Jersey v. Randy K. Manning </h2> </center>
<center><P><font color=”FF0000”><h2><br> Need help finding a lawyer for representation determining the New Jersey Wiretapping and Electronic Surveillance law in New Jersey?<br> <br> Call 918-582-6422. It's Free.<br> </font><br> </h2><br> </center><br> Cell-phone records can reveal intimate details about peoples’ lives and <br> relationships -- the persons and groups with whom they associ... More...
$0 (02-04-2020 - NJ)<center> <h2> National Collegiate Athletic Association v. Governor of the State of New Jersey </h2> </center>
<center><br> <img width="200" src="https://upload.wikimedia.org/wikipedia/commons/thumb/1/1f/Seal_of_the_United_States_Court_of_Appeals_for_the_Third_Circuit.svg/150px-Seal_of_the_United_States_Court_of_Appeals_for_the_Third_Circuit.svg.png"><br> </center><br> <br> Temporary restraining orders are not always a sure bet. <b>Federal Rule of Civil Procedure 65(c) requires the party seeking a TRO to �... More...
$0 (10-03-2019 - NJ)<center> <h2> Lawrence D. Tedesco and Carolyn Tedesco v. Field Stone Condominium Association, et al. </h2> </center>
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)<center> <h2> Marie Curto v. A Country Place Condominium Association, Inc. </h2> </center>
<center><br> <img width="300" Src="http://www.njd.uscourts.gov/sites/njd/files/Courthouses.gif"><br> </center><br> Marie Curto wanted to swim with her family after<br> work. Steve Lusardi wanted to swim with his wife, who had<br> disabilities after a series of strokes and needed pool therapy to<br> recover. But they lived at A Country Place, and its<br> Condominium Association had adopted rules se... More...
$0 (04-22-2019 - NJ)<center> <h2> United States of America v. Bernard Greenspan </h2> </center>
<center><br> <img width="300" Src="http://www.njd.uscourts.gov/sites/njd/files/Courthouses.gif"><br> </center><br> <br> Sometimes, the only plausible explanation for a lab’s 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 exc... More...
$0 (04-17-2019 - NJ)<center> <h2> United States of America v. Heath Solutions, P.C., et al. </h2> </center>
<center><br> <img width="300" Src="http://www.njd.uscourts.gov/sites/njd/files/Courthouses.gif"><br> </center><br> Nita K. Patel and her husband, Kirtish N. Patel, were<br> convicted of defrauding Medicare in a prior criminal<br> proceeding. The United States then brought this civil action<br> for the same fraudulent schemes against Ms. Patel, Ms.<br> Patel’s healthcare company (Heart Solution P... More...
$0 (03-15-2019 - NJ)<center> <h2> State of New Jersey v. Andrew J. Fede </h2> </center>
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$0 (03-13-2019 - NJ)