Accounting Law
 
Behnam Heshejuin v. Rami Rostami

Los Angeles, CA - Trusts and Estates Lawyer

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Behnam Heshejin, Eric Anvari, the Hestfam Family Trust,
and trustee David A. Enzmann (plaintiffs) appea... More...   $0 (09-25-2020 - CA)

United States of America v. Paul Patrick Piper





The United States of America charged Paul Patrick Piper, ate 58, with bank fraud and filing false tax returns.

Piper served for many years as the financial controller for Lake Michigan Carferry, the company operating the SS Badger ferry between Ludington, ... More...   $0 (09-18-2020 - MI)

United States of America v. Francis J. O'Reilly

White Plains, NY - Felony, Tax Evasion, Failure to Pay Payroll Taxes





The United States of America charged Francis J. O'Reilly with committing tax evasion and failing to pay over payroll taxes for the tax year 2015 as part of a long-running tax fraud schem... More...   $0 (09-13-2020 - NY)

Mohamed Aljabban v. Fontana Indoor Swap Meet, Inc.

San Bernardino, CA - Landlord and Tenant





A. The Swap Meet
FISM operates an indoor swap meet in the city of Fontana (the Swap
Meet), consisting of a collection of approximately 75 businesses operating
under one roof in individually assigned space... More...   $0 (09-12-2020 - CA)

United Auburn Indian Community of the Auburn Rancheria v. Gavin C. Newsom, as Governor, etc.

This is a case about how California law applies to the
delicate juncture of executive power, federalism, and tribal
sovereignty. Under the federal Indian Gaming Regulatory Act
(IGRA; 25 U.S.C. § 2701 et seq.), the United States Secretary
of the Interior (Interior Secretary) may permit casino-style
gaming on certain land taken into federal trust for an Indian
tribe, so long ... More...   $0 (09-08-2020 - CA)

United States of America v. Debra McCall





Hammond, IN - The United States of America charged Debra McCall, age 46, with bank fraud and filing a false tax return.

“Ms. McCall took advantage of her employer’s trust for her own selfishness,” said United States Attorney Thomas L. Kirsch II. “Many small busin... More...   $0 (09-07-2020 - )

United States of America v. Herbalife Nutrition, Ltd.





New York, NY - The United States of America sued Herbalife Nutrition, Ltd. claiming that it conspired to violate the books and records provisions of the Foreign Corrupt Practices Act.

According to the allegations contained in the criminal Information, which w... More...   $0 (09-02-2020 - NY)

United States of America v. Brandy Okey





Tulsa, OK - The United States of America charged Brandy Okey, age 40, with wire fraud and filing a false tax return.

Brandy Okey fraudulently pocketed more than $650,000 as chief financial officer when she embezzled from the Tulsa County Public Facilities Authority ... More...   $0 (08-29-2020 - )

DEBBIE BODENSTEIN, SUCCESSOR TRUSTEE - vs - RICHARD ALOISIO TRUCKING, INC., et al.









{¶ 1} Debbie Bodenstein ("Bodenstein") appeals from the decision of the Butler
County Court of Common Pleas, which denied her request for attorney fees and damages
in her action for an accounting and breach of fiducia... More...   $0 (08-21-2020 - OH)

United States of America v. Michael C. Greutman





Pensacola, FL - The United States of America charged Michael C. Greutman, age 59, with wire fraud and tax evasion stemming from his embezzlement of funds from his employer.

Between 2009 and 2016, Greutman embezzled over $825,000 from his employer, a family-o... More...   $0 (08-21-2020 - )

Oakland-Alameda County Coliseum Authority v. Golden State Warriors, LLC

Appellant Golden State Warriors, LLC (GSW) challenges the trial
court’s judgment confirming an arbitration award. The arbitration concerned
the meaning of the word “terminates” in section 6.4 of the agreement
governing the basketball team’s use of the Oracle Arena in Oakland,
California (the License Agreement). On appeal, GSW argues that “allowing
[the] contract to expire by it... More...   $0 (08-21-2020 - CA)

Donald J. Trump v. Cyrus R. Vance and Mazras, USA, LLC





New York, NY - Donald J. Trump sued Cyrus R. Vance and Mazras, USA, LLC on a federal question theory seeking to get Vance from getting access to his tax returns via a grand jury subpoena. Mazars, USA, LLP is Trump's accounting firm.

Plaintiff Donald J. Trum... More...   $0 (08-20-2020 - NY)

United States of America v. Robert J. Jesenick





Portland, OR - The United States of America charged Robert J. Jesenick with fraud and money laundering.

Jesenik, a former resident of West Linn, Oregon, is charged in a 32-count indictment with conspiracy to commit mail and wire fraud, wire fraud, bank fraud,... More...   $0 (08-19-2020 - OR)

United States of America v. David Dunham





Allentown, PA - The United States of America charged David Dunham with wire fraud and to defraud the United States, wire fraud, filing false tax documents, and obstruction of justice.

Following a four week trial in April 2019, a federal jury convicted Dunham, ... More...   $0 (08-14-2020 - PA)

HEATHER M. SIFERD v. RONALD L. SIFERD








{¶2} This matter originated on August 3, 2015, when Heather M. Siferd
(“Heather”) filed a complaint in the trial court requesting a divorce from Ronald.
(Doc. No. 1).1
On August 18, 2015, Ronald filed his answer and c... More...   $0 (08-09-2020 - OH)

United States of America v. Richard G. Simms





Springfield, IL - The United States of America charged Richard G. Simms with defrauding Kankakee’s wastewater utilities, Kankakee River Metropolitan Agency (KRMA) and the city’s Environmental Service Utility (ESU), of more than $2 million.

Acco... More...   $0 (08-07-2020 - IL)

STATE OF LOUISIANA Vs. $15,300 US CURRENCY (FOR REFERENCE ONLY: TERRELL JORDAN NOEL)







STATE OF LOUISIANA
COURT OF APPEAL, THIRD CIRCUIT








On October 10, 2018, the Combined Anti-Drug Task Force Criminal Patrol
Unit conducted a traffic stop on Inte... More...   $0 (08-02-2020 - LA)

STATE OF OHIO v. MICHAEL DELMONICO














A. Statement of Facts
Delmonico owned and operated ProCode Construction, L.L.C.
(“ProCode”), and held himself out as a general contractor, primarily in the
r... More...   $0 (07-22-2020 - OH)

United States of America v. Arthur Morgan





Greenbelt, MD - The United States of America charged Arthur Morgan, age 67, with fraudulently supplying helmets, body armor, and other items to military and other federal entities manufactured in China.

According to the indictment, Morgan is the Chief... More...   $0 (07-17-2020 - MD)

STATE OF OHIO v. DAWN LEE













{¶2} On March 21, 2018, a Belmont County Grand Jury indicted appellant on
28 counts. Generally, the charges alleged that from February 12, 2013 through February
23, 2... More...   $0 (07-15-2020 - OH)

Gerald Lynn Bostock v. Clayton County, Georgia


Sometimes small gestures can have unexpected consequences. Major initiatives practically guarantee them. In our time, few pieces of federal legislation rank in significance with the Civil Rights Act of 1964. There, in Title VII, Congress outlawed discrimination in the workplace on thebasis of r... More...   $0 (06-15-2020 - GA)

State Compensation Insurance Fund v. Readylink Healthcare, Inc.

Defendant ReadyLink Healthcare, Inc. (ReadyLink) is a nurse staffing company
that places nurses in hospitals, typically on a short-term basis. Plaintiff State
Compensation Insurance Fund (SCIF) is a public enterprise fund created by statute as a
workers' compensation insurer. Like private workers' compensation insurers, SCIF
provides workers' compensation insurance to employers. Th... More...   $0 (06-15-2020 - CA)

United States of America v. James Arthur Camp

Houston, TX - The United States of America charged James Arthur Camp with fraudulently stealing from his employer.

A 65-year-old Texas man has pleaded guilty to wire fraud in his connection to stealing millions from a Deer Park oil corporation.

More...   $0 (06-05-2020 - TX)

STATE OF OHIO v. CHARLES MAXWELL

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In 2007, Maxwell was convicted by a jury and sentenced to death for
the aggravated murder of Ni... More...   $0 (05-31-2020 - OH)

United States of America v. Christa Dawn Jackson

Tulsa, OK - The United States of America charged Christa Dawn Jackson with embezzlement.

CHRISTA DAWN JACKSON, 46, of Tuttle, has been sentenced to serve 48 months in federal prison for embezzling more than $1.2 million from her employer through wire fraud and 24 months for signing a false federal income tax return, with the sentences to be served concurrently.

More...   $0 (05-31-2020 - OK)

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