Accountant Law
 
Ian Murray v. My Tran

Dr. My Tran and Dr. Ian Murray are dentists who owned a dental
practice known as Bird Rock Dental. Dr. Murray worked at the practice and
Dr. Tran handled the business operations through his own separate entity.
About two years after they formed the practice, they had financial disputes.
In the midst of these disputes, Dr. Tran accused Dr. Murray of substandard
dental work and ... More...
   $0 (09-28-2020 - CA)

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

New York, NY - Criminal Defense Lawyer, Wire Fraud

The United States of America charged Richard Gaffey, a/k/a Dick Gaffey, age 76, with wire fraud, tax fraud, money laundering, aggravated identity theft, and other charges.

Defendant, a U.S. citizen and resident of Medfield, Massachusetts, pleaded guilty to one count of conspiracy to commit tax evasion and to defraud the United St... More...
   $0 (09-25-2020 - NY)

STATE OF OHIO -vs- LORI DOWNEY

Lancaster, Ohio - Grand Theft of an Elderly Person, Forgery











{¶2} Appellant Downey was originally indicted in September of 2014 on two
charges, Grand Theft of an Elderly Per... More...
   $0 (09-17-2020 - OH)

United States of America v. Steven F. Brown





Los Angeles, CA - The United States of America charged Steven F. Brown, age 52, with wire fraud.

Defendant, of Marina del Rey, agreed to plead guilty to a one-count criminal information charging him with wire fraud. The criminal information and a related p... More...
   $0 (09-09-2020 - CA)

United States of America v. Steven F. Brown





Los Angeles, CA - The United States of America charged Steven F. Brown, age 52, with running a $3.3 million Ponzi scheme that falsely promised generous returns for foreign exchange currency investors, and he facilitated the scheme in part with money he embezzled f... More...
   $0 (09-04-2020 - CA)

United States of America v. Donald Cariati, Jr.





Hartford, CT - The United States of America charged Donald Cariati, Jr., age 45, with obstruction of justice.

According to court documents and statements made in court today, Cariati owns and operates Cariati Developers Inc. (“CDI”), a snowplow and hauling ... More...
   $0 (08-23-2020 - CT)

United States of America v. Anthony Lucidonio Sr. and Nicholas Lucidonio





Philadelphia, PA - The United States of America charged Anthony Lucidonio Sr. and Nicholas Lucidonio with conspiracy to defraud the IRS, tax evasion, and aiding and assisting in the filing of false tax returns.

According to the Indictment, Anthony Lucidonio Sr., 82, ... More...
   $0 (08-03-2020 - PA)

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

MoreLaw Receptionists
VOIP Phone and Virtual Receptionist Services
Call 918-582-6422 Today



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

MoreLaw Receptionists
VOIP Phone and Virtual Receptionist Services
Call 918-582-6422 Today



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





Las Cruces, NM - The United States of America charged Thomas Laws with wire fraud and aggravated identity theft.

Thomas Laws, 62, of Silver City, New Mexico pleaded guilty to four counts of wire fraud and one count of aggravated identity theft in a scheme to ... 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


Need help finding a lawyer for a dissolution of marriage in Florida?

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



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

If you need a divorce lawyer in Ohio, call 888-354-4529 and we will help you.




MoreLaw Legal Marketing Services
The Better Way To Market Your Services On The Internet
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)

Next Page

Find a Lawyer

Subject:
City:
State:
 

Find a Case

Subject:
County:
State: