Accountant Law
 
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)

Ray Castro Zapata v. The State of Texas





The circumstances surrounding Sullivan’s death and his purported will resulted in a m... More...
   $0 (06-27-2019 - TX)

Glenn L. Moss v. Dale Duncan


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Plaintiffs and appellants Glenn L. Moss, Jeri C. Moss, and Moss Bros. Auto
... More...
   $0 (06-24-2019 - CA)

State of Tennessee v. Darrell Partin and Chanda Partin



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The charges at issue came about as the result of an employment relationship “gone sour.” TMR... More...
   $0 (06-12-2019 - TN)

Secretary of Labor v. Timberline South, LLC; Jim Payne




Defendant Timberline South, LLC (Timberline) is a timber-harvesting company that operates solely in Michigan, but uses logging and harvesting equipment and trucks that were

No. 18-1763 SOL v. Timberline South, et al. Page 2
manufactured outside of Michigan. The Secretary of Labor (t... More...
   $0 (05-29-2019 - MI)

Lauren Eileen Carr vs State of Florida








A jury convicted Lauren Carr of organized ... More...
   $0 (05-03-2019 - TX)

United States of America v. Shawn Christopher Gorrell




Following a six-day jury trial, Shawn Gorrell was convicted of three counts of
wire fraud, 18 U.S.C. § 1343, and three counts of tax evasion, 26 U.S.C. § 7201. In
2
this appeal he challenges only his three convictions for tax evasion and he seeks a
new trial only ... More...
   $0 (04-29-2019 - OK)

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