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Accountant Law
 
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





The charges at issue came about as the result of an employment relationship “gone sour.” TMR was operating as a limited liability company with four members, one of whom managed the operations. When the managing partner left... 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)

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


MoreLaw Virtual Receptionists

Nosotros hablamos español


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
2
instruct the jury on false arrest (fals... More...
   $0 (04-18-2019 - CA)

Brown v. Gerald Goldstein


MoreLaw Virtual Receptionists

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)

United States of America v. Man Young Kim and Kyong Ja Kim, aka Angie Kim




Oakland, CA - Owners Of Bay Area Sushi Boat Restaurants Plead Guilty To Tax Crimes

Man Young Kim and Kyong Ja Kim, aka Angie Kim, pleaded guilty in federal court in Oakland to conspiracy to defraud the United States.

According to the plea... More...
   $0 (03-17-2019 - CA)

United States of America v. William Rick Singer




Boston, MA - Arrests Made in Nationwide College Admissions Scam: Alleged Exam Cheating & Athletic Recruitment Scheme

Defendants include CEOs, actresses, university athletic coaches, and college exam administrators

Dozens of individuals involved in a nationwide conspi... More...
   $0 (03-13-2019 - MA)

STATE OF OHIO - vs- LATISHA H. GARRETT





Defendant-appellant, Latisha H. Garrett, appeals her 18-month prison
sentence in the Butler County Court of Common Pleas for telecommunications fraud and
theft from a person in a protected class.
{¶ 2} Garrett was indicte... More...
   $0 (03-12-2019 - OH)

Shrewsbury Management, Inc. v. The Superior Court of Santa Clara County, Mark Boucher, Real Party in Interest

Petitioner Shrewsbury Management, Inc. (Shrewsbury), is the judgment creditor of
a $1,385,601.27 judgment entered against real party in interest Mark Boucher. In
connection with a judgment debtor examination of Boucher under Code of Civil
Procedure section 708.110,
1 and seeking information about his finances, Shrewsbury
moved for an order directing Wells Fargo Bank (Wells Farg... More...
   $0 (03-12-2019 - CA)

Deborah Sass v. Theodore Cohen




MoreLaw Helps People Find Lawyers


When a plaintiff files a lawsuit, the defendant can opt not
to respond; the result is a default judgment for the plaintiff.
(Code Civ. Proc., §§ 580, subd. ... More...
   $0 (03-11-2019 - CA)

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