Accountant Law
 
United States of America v. Tedmund Blankschein

Milwaukee, WI - The United States of America charged Tedmund Blankschein with conspiracy to commit tax fraud.

Tedmund Blankschein (age: 51) was sentenced to 15 months imprisonment followed by three years of supervised release for conspiracy to commit tax fraud. Blankschein was also ordered to pay $5.4 million in restitution to the IRS, joint and several with his co-conspirator, Albert Go... More...
   $0 (02-15-2020 - WI)

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)

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)

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


MoreLaw Virtual Receptionists

Never Miss Another Call
Don't Wait - Call 918-582-6422 Today!




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



MoreLaw Legal Marketing Services
Cost Effective Legal Professional Marketing Services
Call: 888-354-4592 Today!



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)

David Weil v. Citizens Telecom Services Company, LLC





Hearsay does not include statements offered against a
party, made by that party’s employee on a matter within the
scope of the employee’s employment, so long as the
statement was made while the employee was still employed
by that party. Fed. ... More...
   $0 (04-29-2019 - WA)

United States of America v. Gary Hariston




Detroit, MI - Metro Detroit Area Tax Preparer Sentenced to Prison for Filing Fraudulent Tax Returns

A Detroit, Michigan, man was sentenced to 30 months in prison after being found guilty at trial of 25 counts of preparing false federal income tax returns.

According to evid... More...
   $0 (04-24-2019 - MI)

Next Page

Find a Lawyer

Subject:
City:
State:
 

Find a Case

Subject:
County:
State: