Accountant Law

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

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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)


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
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)

Harold Brown v. Gerald Goldstein

Former and current members of the band WAR filed a
breach of contract action alleging that their music publisher had
failed to pay them a share of the royalties generated from public
performances of the band’s songs.
The publisher filed a motion for summary judgment
arguing that the parties’ music publishing agreement did not
require it to pay the band any royalties derived... More...
   $0 (04-22-2019 - CA)

Lucinda Cox v. Hollis Griffin

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The lesson in this case is there are important distinctions between the torts of false
imprisonment and malicious pro... More...
   $0 (04-19-2019 - CA)

Lucinda Cox v. Hollis Griffin

The lesson in this case is there are important distinctions between the torts of false
imprisonment and malicious prosecution. Lucinda Cox alleged that Hollis Griffin
intentionally filed a false police report accusing Cox of forgery and embezzlement,
leading to Cox's arrest and seven-day incarceration. Cox's attorney asked the court to
instruct the jury on false arrest (fals... More...
   $0 (04-18-2019 - CA)

Brown v. Gerald Goldstein

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Nosotros hablamos español

Former and current members of the band WAR filed a
breach of contract action alleging that their music p... More...
   $0 (04-17-2019 - CA)

Lorena M. Milligan v. CCC Information Services, Inc. and Geico General Insurance Company

Defendants-Appellants GEICO General Insurance Company (“GEICO”)
and CCC Information Services (“CCC”) appeal from an order of the United
States District Court for the Eastern District of New York (Azrack, J.), denying
their motions to compel appraisal in a suit brought by P... More...
   $0 (04-03-2019 - NY)

United States of America v. Odis Aubrey King

Oklahoma City, OK - Edmond Man Pleads Guilty to Embezzling over $750,000 and Tax Fraud

Odis Aubrey King, of Edmond, has pleaded guilty to embezzling over $750,000 from his employer and filing a false federal income tax return.

According to federal charges filed on February 15, 2019,... More...
   $0 (04-01-2019 - OK)

Jared Schuren v. The State of Texas

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A Travis County jury1 convicted Jared Schuren of theft of property with an aggregated value of $20,000.00 or more, but less than $100,000.00, a third-degree felony.2 In ... More...
   $0 (03-29-2019 - )

BP Exploraton & Production v. Claimant ID 100141850

This case presents another appeal arising out of the Deepwater Horizon disaster and the resulting BP Deepwater Horizon Economic and Property Damages Settlement (Settlement Agreement). Here, BP contends that Claimant was not entitled to the $65 million award it received p... More...
   $0 (03-27-2019 - LA)

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