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R.J. REYNOLDS TOBACCO COMPANY, et al. vs SAUNDRA ALONSO, as Personal Representative of the ESTATE OF FRANCIS ALONSO, et al.




Tulsa Contract Legal Secretarial Services


The cases we address in this proceeding are Engle1 progeny tobacco cases. In another Engle progeny tobacco ... More...
   $0 (02-08-2019 - FL)

United States of America v. Donald Iley





For crimes of fraud and deceit, § 2B1.1(b)(9)(C) of the U.S. Sentencing
Guidelines Manual (“U.S.S.G.” or “Guidelines”) provides for a two-level
sentencing enhancement if the defendant’s offense conduct violated “any prior,
specific judicial or administra... More...
   $0 (02-04-2019 - CO)

State of Tennessee v. Soncerae Lobbins




Valnet Total Mobility



This case arises from the Defendant’s participation in the kidnapping and robbery of the victim. For the Defendant’s role in these crimes, she was indicted for two counts of aggravat... More...
   $0 (01-25-2019 - TN)

USA v. Chaka Fattah, Sr., KAREN NICHOLAS, ROBERT BRAND, HERBERT VEDERMAN



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... More...
   $0 (01-22-2019 - PA)

R.J. Zayed v. Associated Bank, N.A.





Over a period of several years, a group of scammers based in Minnesota
swindled investors out of more than one hundred million dollars in a prolific Ponzi
scheme utilizing numerous business en... More...
   $0 (01-11-2019 - )

ARTHUR BEDROSIAN v. UNITED STATES OF AMERICA, DEPARTMENT OF THE TREASURY, INTERNAL REVENUE SERVICE





Congress passed the Bank Secrecy Act of 1970 to require certain reports and records that ... More...
   $0 (12-21-2018 - PA)

Marvin Kendell Midgette v. Commonwealth of Virginia





On the morning of April 13, 2015, Officer Clifford Hagen of the Virginia Beach Police
Department was monitoring traffic at the in... More...
   $0 (12-18-2018 - VA)

United States of America v. Marc Howard Berger




San Francisco, CA - Bay Area CPA Sentenced to 8 Months in Prison

Marc Howard Berger was sentenced today to 8 months in prison for aiding and assisting in the filing of false tax returns, announced Principal ... More...
   $0 (12-17-2018 - )

United States of America v. Richard C. Neiswonger




Las Vegas, NV - Las Vegas Man Sentenced To Prison For Tax Fraud

A Las Vegas man was sentenced to 22 months in prison for evading to pay more than $3 million in taxes for his purported asset protection business and fraudulently concealing as... More...
   $0 (11-19-2018 - NV)

CHANDRA NOTT, ADMN. OF THE ESTATE OF VICTOR JOHN STEGALL, DECEASED v. DEBORAH STEGALL



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   $0 (11-08-2018 - OH)

Michael Charles McCarty v. The State of Texas




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McCarty was elected as Liberty County Commissioner of Precinct 1 and took
office in January 2013. By... More...
   $0 (11-03-2018 - TX)

Garcia-Mathies Interiors, Inc. vs. Antonio Peré and Elizabeth Peré



Sooner Cannabis Consultants
Click Here For... More...   $0 (10-25-2018 - FL)

Jason Castle v. Mary Castle






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Mary and Jason married in 1999 in Tuscaloosa, Alabama. At the time, Mary was
twenty-three years old, and Jason was twenty-five. During their marriage, the Castle... More...
   $0 (10-17-2018 - MS)

Jackpot Harvesting Company, Inc. v. The Superior Court of Monterey County, Jose Roberto Lainez

Labor Code section 226.2,1 which became effective January 1, 2016, addresses the
manner in which piece-rate employees are to be compensated for rest and recovery
periods and other nonproductive time on the job (collectively, rest/NP time).
Subdivision (b) of the statute (hereafter section 226.2(b)) provides a safe harbor for an
employer that, prior to 2016, failed to properly compe... More...
   $0 (10-16-2018 - CA)

United States of America v. Kevin Kyes

San Francisco, CA - Convicted Fraudster Sentenced To Five Years In Prison For $7 Million Ponzi Scheme




Kevin Kyes was sentenced to five years in prison for wire fraud and money laundering convictions arising from a $7 million Ponzi scheme.

The sentence was handed down by the... More...
   $0 (10-09-2018 - CA)

Jackpot Harvesting Company, Inc. v. The Superior Court of Monterey County, Jose Roberto Lainez

Labor Code section 226.2,1 which became effective January 1, 2016, addresses the
manner in which piece-rate employees are to be compensated for rest and recovery
periods and other nonproductive time on the job (collectively, rest/NP time).
Subdivision (b) of the statute (hereafter section 226.2(b)) provides a safe harbor for an
employer that, prior to 2016, failed to properly compe... More...
   $0 (10-09-2018 - CA)

United States of America v. Terry Johnson

New York, NY - Former Auditor Sentenced For Submitting Fraudulently Backdated Documents To The Securities And Exchange Commission




Terry Johnson, a former auditor and owner of a registered public accounting firm, was... More...
   $0 (10-03-2018 - NY)

United States of America v. Marc Edward Mani Central District of California Federal Courthouse - Los Angeles, California Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Los Angeles, CA - Beverly Hills Plastic Surgeon Sentenced to Year in Federal Prison for Concealing Offshore Bank Account from Federal Officials

A Beverly Hills plastic surgeon was sentenced on September 18, 2018 to one year and one day in federal prison for failing to disclose to federal authorities a foreign bank account in which he deposited some of the nearly $1.3 million he earned whi... More...
   $0 (09-19-2018 - CA)

United States of America v. Steven M. Etkind Southern District of New York - New York, New York

New York, NY - New York Attorney Pleads Guilty to Tax Fraud Related to Multimillion-Dollar Embezzlement From Deceased Client’s Estate

A New York-licensed attorney and former partner at a New York law firm pleaded guilty on September 6, 2018 to conspiracy to defraud the United States and tax evasion arising from a scheme to embezzle millions of dollars from a deceased client’s estate.
... More...
   $0 (09-07-2018 - NY)

United States of America v. Michael Cohen Southern District of New York - New York, New York

New York, NY - Michael Cohen Pleads Guilty In Manhattan Federal Court To Eight Counts, Including Criminal Tax Evasion And Campaign Finance Violations
Plea Follows Filing of Eight Count Criminal Information Alleging Concealment of More Than $4 Million in Unreported Income, $280,000 in Unlawful Campaign Contributions

Robert Khuzami, Attorney for the United States, Acting Under Authority... More...
   $0 (08-22-2018 - NY)

Larry D. Lincoln; Brad C. Mosbrucker v. BNSF Raiway Company District of Kansas Federal Courthouse - Topeka, Kansas

Several years after a tank car spill accident, Larry D. Lincoln and Brad C.
Mosbrucker (collectively “Appellants”) advised BNSF Railway Company (“BNSF”)
that medical conditions attributable to the accident rendered them partially,
permanently disabled and prevented them from working outdoors. Upon learning of
Appellants’ alleged medical conditions, BNSF removed Appellants from serv... More...
   $0 (08-20-2018 - KS)

LARRY D. LINCOLN; BRAD C. MOSBRUCKER v. BNSF RAILWAY COMPANY

On October 9, 2007, a BNSF tank car sprung a leak near where Appellants were working, exposing Appellants to 2-chlorobenzyl chloride. Following the tank car spill accident, Appellants attempted, for over two years, to negotiate a monetary settlement with BNSF as to the injuries they sustained from the accident. During that two-year period, Appellants continued to perform their duties as MOW wo... More...   $0 (08-17-2018 - )

UNITED STATES OF AMERICA v. CHAKA FATTAH, SR., KAREN NICHOLAS, ROBERT BRAND, HERBERT VEDERMAN

During the 1980s and ’90s, Fattah served in both houses of the Pennsylvania General Assembly, first as a member of the House of Representatives and later as a Senator. In 1995, Fattah was elected to the United States House of Representatives for Pennsylvania’s Second Congressional District. In 2006, Fattah launched an unsuccessful run for Mayor of Philadelphia, setting in motion the events that wo... More...   $0 (08-16-2018 - PA)

Malcolm Kelso v. Christine A. Butler, et al. Western District of Louisiana Federal Courthouse - Lafayette, Louisiana

After plaintiff Malcolm Kelso rested his case, opposing counsel moved for judgment as a matter of law pursuant to Federal Rule of Civil Procedure 50. The district court granted the motion. Kelso requests that we reverse and remand, contending that the motion did not “specify . . . the law and facts that entitle[d] the movant to the judgment.”1 We affirm the district court’s judgment.
Case: 15-... More...
   $0 (08-14-2018 - LA)

Andrea Watson Davidson v. The State of Texas

In or around 2000, appellant was employed by Kalsi Engineering1 as an accountant, performing day-to-day activities with accounts receivable and accounts payable. Kalsi Engineering was owned by Manmohan Kalsi, Ph.D., and his wife. Appellant’s duties included preparing checks based on customer invoices, presenting checks to management2 for signature, and tracking inventory for the seal division. A... More...   $0 (08-12-2018 - TX)

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