Accounting Law
 
STATE OF OHIO v. THOMAS J. SPENCER

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The Pickaway County grand jury indicted Spencer on two counts of
forgery and two counts of receiving stol... More...
   $0 (10-13-2019 - OH)

United States of America v. All Vision, LLC




Denver, CO - Billboard Licensing Company Pays $2.85 Million To Resolve Allegations That It Defrauded The Postal Service

Jason Dunn, the United States Attorney for the District of Colorado, announced a resolution that resolves fraud allegations against All Vision LLC (“... More...
   $2850000 (10-12-2019 - CO)

United States of America v. Penni Sherman, a/k/a Penni Parker




New Haven, CT - Norwalk Bookkeeper Pleads Guilty to Fraud and Tax Offenses

Penni Sherman, also known as Penni Parker, 52, of Norwalk, waived her right to be indicted and pleaded guilty in Bridgeport federal court to fraud and tax offenses stemming from an embezzlement scheme... More...
   $0 (10-12-2019 - CT)

Francisco Gonzales v. San Gabriel Transit, Inc.



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Appellant Francisco Gonzales formerly worked as a driver for
... More...
   $0 (10-09-2019 - CA)

MARY HENSEL vs. RONALD CHILDRESS

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   $0 (10-03-2019 - OH)

In Re Estate of Harry J. Green, Deceased: Elide Cristina Garrido Green v. Shirley Cooley and Wilford Green

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Call MORELAW @ 888-354-4529 to get Our Team TO Answer Your Phone When You Can... More...   $0 (10-02-2019 - MS)

JORGE ALFONSO FERNANDEZ vs ROMENA MARRERO

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   $0 (09-26-2019 - FL)

United States of America v. Terra Ferguson




Greensboro, NC - North Carolina Office Manager Sentenced To Prison for Employment Tax Fraud

A New London, North Carolina, woman was sentenced to 14 months in prison for federal employment tax fraud.

According t... More...
   $0 (09-24-2019 - NC)

GENE WEBER and CLARISSA WEBER v. GERALD RAINS and K & L CONSTRUCTION, INC. d/b/a K & L LANDSCAPE & CONSTRUCTION, INC

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Weber and Rains were involved in a motor vehicle accident on January 9,... More...
   $0 (09-23-2019 - SD)

United States of America v. Michael Gramins




26 Michael Gramins, a trader of Residential Mortgage‐Backed Securities
27 (“RMBS”), was convicted of conspiracy to commit wire fraud and securities fraud
28 by a jury in the United States District Court for the District of Connecticut. At
29 Gramins’s trial, the dis... More...
   $0 (09-20-2019 - NY)

Donald J. Trump v. Cyrus R. Vance, Jr.




New York, NY - Donald J. Trump sued Cyrus Jr., in his official as District of Attorney of the County of New York seeking an injunction preventing the Defendant from obtaining the company and personal tax returns for Mr. Trump and his companies for an eight year period fro... More...
   $0 (09-20-2019 - NY)

United States of America v. Michelle Susan Ferrell




Spokane, WA - Former Bookkeeper Sentenced to 36 Months in Federal Prison for Scheme to Embezzle in Excess of $99,000 from Greater Spokane County Meals on Wheels

Michelle Susan Ferrell, age 59, of Spokane Valley, was sentenced today after having pleaded guilty on February 26,... More...
   $0 (09-19-2019 - WA)

United States of America v. Annette Elizabeth Jones




Baltimore, MD - Former Union Treasurer Sentenced To 2 Years In Federal Prison For Embezzling At Least $82,000 In Union Funds

Annette Elizabeth Jones, age 45, of Port Deposit, Maryland, to 24 months in prison, followed by 3 years of supervised release, for bank fraud in co... More...
   $0 (09-14-2019 - MD)

United States of America v. Gerald Lee Stevens, Teena Charlene Stevens, Danny Hill, Geneva Hill




Abingdon, VA - Four Sentenced for Roles in Defrauding the United States

A pair of former employees of Kennedy Industrial Electronics, and their wives, were sentenced after previously pleading guilty t... More...
   $0 (09-14-2019 - VA)

United States of America v. David Middendorf




New York, NY - Former KPMG Executive Sentenced For Scheme To Steal Confidential PCAOB Information

DAVID MIDDENDORF, the former head of KPMG’s National Office, also known as the Department of Professional Practice (the “DPP”), was sentenced today to one year and ... More...
   $0 (09-12-2019 - NY)

United States of America v. Franklin Fletcher




Lexington, KY - Johnson County Man Sentenced to 65 Months For Embezzling From a Lexington Business

Franklin Fletcher, 55, of Oil Springs, Ky., was sentenced to 65 month... More...
   $0 (09-06-2019 - KY)

United States of America v. Terra Ferguson




Greensboro, NC - North Carolina Office Manager Sentenced To Prison for Employment Tax Fraud

A New London, North Carolina, woman was sentenced to 14 months in prison for federal employment tax fraud.

According t... More...
   $0 (09-03-2019 - NC)

A,J, Fistes Corporation v. GDL Best Contractors, Inc.

Plaintiff A.J. Fistes Corporation (Fistes) appeals from a
judgment entered after the trial court sustained without leave to
amend the demurrer filed by defendants GDL Best Contractors,
Inc. (GDL) and its officers, Francisco M. Lopez, Jose C. Lopez,
and Benjamin Lopez (collectively, the Lopezes), to Fistes’s third
amended complaint. Fistes brought suit against GDL, the
Lopez... More...
   $0 (08-17-2019 - CA)

A.J. Fistes Corporation v. GDL Best Contractors, Inc.


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Plaintiff A.J. Fistes Corporation (Fistes) appeals from a
judgment entered ... More...
   $0 (08-14-2019 - CA)

4Pillar Dynasty, LLC, Reflex Performance Resources, Inc. v. New York & Company, Inc., New York & Company Stores, Inc.





Defendants‐Appellants–Cross‐Appellees New York & Company, Inc., and New
York & Company Stores, Inc. (“Defendants”) appeal from a judgment of the United
States District Court for the Southern District of New York (Rakoff, J.) awarding
Plaintiff... More...
   $0 (08-10-2019 - NY)

Vincent Pina v. County of Los Angeles


Appellant Vincent Pina brought this personal injury
suit against respondents County of Los Angeles and Los
Angeles County Sheriff’s Department (collectively the
County), alleging, inter alia, that the County... More...
   $0 (08-08-2019 - CA)

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)

Donald Wilson v. County of San Joaquin

Donald Wilson entered a plea of no contest on a charge of felony child abuse in
connection with events culminating in the death on his infant son. He and his wife
(plaintiffs) then sued several individuals and entities who undertook to provide lifesaving
2
services for the infant, asserting causes of action for medical malpractice, professional
negligence, and intentional infl... More...
   $0 (07-31-2019 - CA)

Diana Nieves Noel v. Thrifty Payless, Inc.




This case is a putative class action brought on behalf of
retail purchasers of an inflatable outdoor pool sold in packaging
that allegedly misled buyers about ... More...
   $0 (07-30-2019 - CA)

Gold Value Int'l Textile, Inc. dba Fiesta Fabric v. Gypsy 05, Inc.; Eminent, Inc. dba Revolve



Plaintiff alleged copyright infringement and vicarious and/or contributory copyright infringement of 3 fabric designs, which designs plaintiff claimed to have registered for copyrights. Plaintiff alleged that defen... More...
   $0 (07-16-2019 - )

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