Accountant Law
 
United States of America v. Kristin Martin

Denver, CO - The United States of America charged Kristin Martin with mail fraud and tax evasion.

According to the information and the stipulated facts contained in the plea agreement, Martin worked as an executive assistant for her employer. She was provided with a unique identification and password to purchase supplies from Staples. Her company used various cost centers to track inter... More...
   $0 (07-08-2020 - CO)

Abelardo Martinez v. San Diego County Credit Union

Abelardo Martinez, who is blind, brought an action against San Diego County
Credit Union (Credit Union) claiming its website is incompatible with software
permitting him to read website content. He alleged this defect denied him equal access
to, and full enjoyment of, the Credit Union's website and its physical locations. Martinez
asserted a single cause of action under the Unruh C... More...
   $0 (06-20-2020 - CA)

United States of America v. Beverly Diane Cross

Sherman, TX - The United States of America charged Beverly Diane Cross with wire fraud.

Beverly Diane Cross, age 50, pleaded guilty on Dec. 4, 2019, to wire fraud and was sentenced to 102 months in federal prison. She was also ordered to pay restitution in the amount of $620,408.14.

More...   $0 (06-05-2020 - TX)

United States of America v. Frederick G. Kriemelmeyer

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The United States of America charged Frederick G. Kriemelmeyer with tax evasion.

A L... More...
   $0 (05-20-2020 - WI)

United States of America v. James Collins and Robert Dimeo

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Chicago, IL - The United States of America charged James Collins and Robert Dimeo with fraud.... More...
   $0 (05-18-2020 - IL)

United States of America v. Thomas Laws

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Las Cruces, NM - The United States of America charged Thomas Laws with wire fraud and aggrava... More...
   $0 (04-09-2020 - NM)

United States of America v. Annika Martin

Oklahoma City, OK - The United States of America charged Annika Martin, a/k/a Annika Scott with embezzlement.

– ANNIKA MARTIN, a.k.a. ANNIKA SCOTT, 35, of Moore, Oklahoma, was sentenced to a 18 months in prison yesterday for embezzling more than $175,000.00 from an Oklahoma City business that specialized in cooling tower and industrial plant repairs.

According an Information fil... More...
   $0 (03-10-2020 - OK)

United States of America v. Richard Gaffey, a/k/a "Dick Gaffey"

New York, NY - The United States of America charged Richard Gaffey, a/k/a "Dick Gaffey" with wire fraud, tax fraud, money laundering, and aggravated identity theft.

RICHARD GAFFEY, a/k/a “Dick Gaffey,” pled guilty today before U.S. District Judge Richard M. Berman to wire fraud, tax fraud, money laundering, aggravated identity theft, and other charges. GAFFEY, a resident of Massachusetts... More...
   $0 (03-02-2020 - NY)

United States of America v. Mark F. Spindler

Milwaukee, WI - The United States of America charged Mark F. Spindler with conspiracy to commit wire and mail fraud.

Mark F. Spindler of Menomonee Falls, Wisconsin, was found guilty of conspiracy to commit wire and mail fraud. Spindler is a certified public accountant (“CPA”) in the firm Komisar & Spindler, s.c. From the late 1990s to 2017, Spindler provided accounting services to Brian... More...
   $0 (01-28-2020 - WI)

STATE OF OKLAHOMA ex rel., OKLAHOMA BAR ASSOCIATION, Complainant, v.

¶1 The Complainant, State of Oklahoma ex rel. Oklahoma Bar Association (Complainant), began proceedings pursuant to Rule 6, Rules Governing Disciplinary Proceedings (RGDP) 5 O.S. 2011, ch. 1, app. 1-A alleging three counts of professional misconduct against the Respondent, Laurie Jean Miller (Respondent). The Respondent is an active member of the Oklahoma Bar Association and is currently in good s... More...   $0 (01-14-2020 - OK)

EMORY NELSON SUMLIN vs NORMA JEAN SUMLIN


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Emory Nelson Sumlin, the former husband, appeals the trial court’s final judgment
of dissolution of marriage. We affirm the trial court’s order striking the former husband’s
answer and counterpetit... More...
   $0 (01-12-2020 - FL)

United States of America v. Robert C. Poimboeuf

Shreveport, LA - The United States of America charged Robert C. Poimboeuf with conspiracy to defraud the United States.

Robert C. Poimboeuf, a Shreveport business owner, pleaded guilty to filing false tax returns.

According to documents and information provided to the court, Robert C. Poimboeuf, 57, along with his wife, owned and operated D&G Holdings, LLC, (D&G) a local medical ... More...
   $0 (12-05-2019 - LA)

United States of America v. Mike Hsieh and Christine Chen

Seattle, WA - The United States of America charged Mike Hsieh and Christine Chen with filing false tax returns.

Two Kent, Washington, dentists who avoided more than $460,000 in income taxes were sentenced today in U.S. District Court in Seattle to seven days in prison and 400 hours of community service for filing false tax returns, announced U.S. Attorney Brian T. Moran. MIKE HSIEH, 48... More...
   $0 (11-23-2019 - WA)

United States of America v. Ronald J. Roach and Joseph W. Bayliss




Sacramento, CA - Two plead guilty to participation in a Ponzi scheme involving $2.5 billion in transactions and $1 billion in loss

Two defendants pleaded guilty to their participation in a massive fraud sch... More...
   $0 (10-23-2019 - CA)

In re the Marriage of Mark and Terri Bittenson, Mark Bittenson v. Terri Bittenson

Family law practitioners should read this opinion with the
following in mind: “[F]amily law court is a court of equity . . . .”
(E.g., In re Marriage of Boswell (2014) 225 Cal.App.4th 1172,
1174.) Appellate attack upon a discretionary trial court ruling is
an “uphill battle.” (Estate of Gilkison (1998) 65 Cal.App.4th
1443, 1448.)
Mark Bittenson (husband) appeals a pretrial ... More...
   $0 (10-22-2019 - CA)

United States of America v. Firas Hajjar and Your Fantasy Warehouse, Inc. (YRW)




Detroit, MI - Michigan Business Owner Pleads Guilty to Tax Evasion

A Commerce Township, Michigan, resident pleaded guilty in Detroit, Michigan to tax evasion.

According to court documents, Firas Hajjar owns and operates Your Fantasy Warehouse Inc. (YFW), an internet-only re... More...
   $0 (10-18-2019 - MI)

TYLER M. KAPP v. JESSICA L. KAPP

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More...   $0 (10-06-2019 - OH)

United States of America v. Mark Douglas




New Orleans, LA - New Orleans Man Pleads Guilty to Embezzlement of Union Funds

MARK DOUGLAS, age 72, a resident of New Orleans, Louisiana, pled guilty on September 17, 2019 to a one-count bill of information for embezzlement of union fund.

According to court... More...
   $0 (09-25-2019 - LA)

United States of America v. Tedmund Blankschein




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)

United States of America v. Roger Sobrado




Camden, NJ - Defense Contractor Sentenced to Three Years in Prison for Conspiracy to Defraud U.S. Department of Defense, Conspiracy to Violate Arms Export Control Act, and Income Tax Evasion

The owner of two defense contracting firms was sentenced to 36 months in prison for ... More...
   $0 (09-06-2019 - NJ)

United States of America v. Kenneth Alexander




Tallahassee, FL - Tallahassee Tax Preparer, Ex-Football Player Sentenced For Preparing False Tax Returns

Kenneth Alexander, 46, of Tallahassee, was sentenced to 54 months in federal prison after pleading guilty to charges of preparing false tax returns... More...
   $0 (08-31-2019 - FL)

United States of America v. Michael N. Schwartz




New York, NY - Manhattan U.S. Attorney Obtains Civil Injunction Against New York City Accountant Barring Him From Organizing, Promoting, Or Selling Abusive Tax Shelters

Michael N. Schwartz, a certified public accountant in New York City, to permanently enjoin him... More...
   $0 (08-12-2019 - NY)

United States of America v. Richard Josephberg




New York, NY - Financial Broker Sentenced To 42 Months In Prison For Tax Evasion And Failure To File Tax Returns

Richard Josephberg, was sentenced to 42 months in prison for evading hundreds of thousands of dollars in taxes for the calendar year 2011 and willful... More...
   $0 (08-11-2019 - NY)

STATE OF KANSAS v. CHERYL DENISE MCANALLY












Cheryl McAnally appeals the district court's order that she pay $789,282 in... More...
   $0 (08-01-2019 - KS)

United States of America v. Jeffrey J. Detloff, Lori Detloff and Detloff Marketing and Asset Management




St. Paul, MN - Minnesota Couple Pleads Guilty for Long-Running Fraud Scheme

Real Estate Company Pleads Guilty to Fraud Conspiracy

Detloff Marketing and Asset Management Inc. (Detloff Marketing), a real estate company based in Hopkins, Minnesota; its owner, Jeffery J... More...
   $0 (07-26-2019 - MN)

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