Internal Revenue Law
 
United States of America v. Quentin Allen Jackson

Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with COVID-19 Fraud Scheme

Former Harlem Globetrotter Sentenced to Seven Years in Prison in COVID-19 Fraud Scheme



Quentin Allen Jackson, 58, was sentence

More...   $0 (12-13-2024 - NC)

United States of America v. John Christopher Bisbee

Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with Leading Large-Scale Methamphetamine Trafficking Organization

Erie Resident Sentenced to 21 Years in Prison for Leading Large-Scale Methamphetamine Trafficking Organization

More...   $0 (12-11-2024 - PA)

United States of America v. Prasad Margabandhu

Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with Bankruptcy and Mail Fraud

Pittsburgh Man Sentenced to Three Years of Prison and $100,000 Fine for Bankruptcy and Mail Fraud Conviction



From March 2019 to June 2022, Prasad

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United States of America v. John Cyphert

Pittsburgh, PA criminal defense lawyer represented the Defendant charged with Conspiring to Distribute Methamphetamine

Centre County Man Sentenced to Two Years in Prison for Conspiring to Distribute Methamphetamine



A resident of Centre

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United States of America v. ASD Specialty Healthcare, LLC

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Allegedly Paying Kickbacks to Retina Practices

ASD Specialty Healthcare (D/B/A Besse Medical) Agrees To Pay $1.67 Million for Allegedly Paying Kickbacks to Retina Practices

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Dennis Mundt v. Carmille Gadziala and Joi Johnson


Denver, Colorado civil rights lawyer represented the Plaintiff, who claimed that the defendants violated his constitutional rights.


Dennis Mundt claimed two Douglas County, Colorado Department of Human
Services (“DHS”) caseworkers, Camille Gadziala and Joi Johnson, violated his
Fourth and Fourteenth Amendment rights by knowingly removing his fourteen-yearold

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United States of America v. Jon Robert Rush

Dallas, Texas criminal defense lawyer represented the Defendant charged with Defrauding Employer

Twice Convicted Felon Sentenced To Four Years After Defrauding Employer



A convicted-felon-turned-CFO who defrauded his company was senten

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United States of America v. Arturo Barcenas Gonzalez

Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with Over $1 Million in Tax Evasion Scheme

Cary Businessman Sentenced to Prison for Over $1 Million in Tax Evasion Scheme



Arturo Barcenas Gonzalez, a Car

More...   $0 (12-08-2024 - NC)

United States of America v. Teresina DeAlmeida

Newark, New Jersey criminal defense lawyer represented the Defendant charged with Embezzlement

Former Assistant Dean Sentenced To 36 Months In Prison For Million-Dollar Embezzlement From Essex County Graduate School



Teresina DeAlmeida,

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United States of America v. William Oldham Mize

Spokane, Washington criminal defense lawyer represented the Defendant charged with multimillion-dollar fraud scheme

Fraud Ringleader and Former Fugitive William Mize Sentenced to 12 Years in Federal Prison, Ordered to Pay $7.1 Million in Restitution

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United States of America v. Tyler Keith Andrews

Spokane, Washington criminal defense lawyer represented the Defendant charged with Scheme to Obtain More Than $16 Million in COVID-19 Relief Funds

Arkansas Man Sentenced to More than 16 Years in Federal Prison for a Scheme to Obtain More Than $16 Million in COVID-19 Relief Funds

More...   $0 (12-05-2024 - WA)

United States of America v. Arturo Barcenas Gonzalez

Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with Tax Evasion

Cary Businessman Sentenced to Prison for Over $1 Million in Tax Evasion Scheme



Arturo Barcenas Gonzalez, a Cary businessman, was sentence

More...   $0 (12-03-2024 - NC)

United States of America v. Madinah Malikah Montgomery

Oklahoma City, Oklahoma criminal defense lawyer represented the Defendant charged with

COVID Relief Loan Fraud Lands Oklahoma City Woman in Federal Prison for Two Years



MADINAH MALIKAH MONTGOMERY, 33, of Oklahoma City, has been sentenc

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Richard Carlucci and NGA Le v. The City of Warwick Zoning Board of Appeals, et al.


Warwick, Rhode Island real property lawyers represented the parties in a planning and zoning dispute.




The Carluccis and Mr. King are neighbors in Warwick, each residing on abutting waterfront lots. The Carluccis' property is located at 153 Charlotte Drive in Warwick, Rhode Island. Mr. King owns the property located at 161 Charlotte Drive, Warwick, Rhode Island. On

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CHARLES GANDY A/K/A CHARLES TERRELL GANDY A/K/A CHARLES T. GANDY v. STATE OF MISSISSIPPI

Criminal defense lawyer represented the Defendant charged with two counts of sexual battery and two counts of gratification of lust

A Lee County Circuit Court jury convicted Charles Gandy of two counts of sexual
battery and two counts of gratification of lust against his adolescent st

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ALVIN LORENZO MAZIE, SR v. DEONKA BOOZIER-MAZIE

Civil lawyer represented the Appellee with fiing a motion to enforce the judgment and hold Alvin in contempt




Alvin and Deonka Mazie were married on April 11, 2009. The couple separated on
November 30, 2020, “although the

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United States of America v. Murat Aslansan

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Tax Crimes

Society Hill Businessman Sentenced to a Year and a Day in Prison for Tax Crimes



United States Attorney Jacqueline C. Romero announced tha

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United States of America v. Luis Rivera

Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with Drug Trafficking Operation

Lawrence County Resident Sentenced for Role in Puerto Rico/Western Pennsylvania Region Drug Trafficking Operation



A reside

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United States of America v. Dwight Reid a/k/a “Dick Wolf”; Christopher Erskine a/k/a “Beagle”

New York, NY criminal defense lawyer represented the Defendants charged with years-long leadership of the Untouchable Gorilla Stone Nation Bloods Gang

Two Highest-Ranking Leaders Of Gorilla Stone Bloods Gang Sentenced To 35 Years Each In Prison

More...   $0 (11-26-2024 - NY)

United States of America v. Mark Legowski

New Haven, Connecticut criminal defense lawyer represented the Defendant charged with Filing False Tax Returns

Farmington Accountant Sentenced to Prison for Filing False Tax Returns



MARK LEGOWSKI, 60, of Farmington, was with filing false

More...   $0 (11-25-2024 - CT)

United States of America v. Taylor Nelson Pinder

Salt Lake City, Utah criminal defense lawyer represented the Defendant charged with possession of meth and felony possession of a hand gun.
About midnight on April 30, 2021, Deputy Colton Brimhall of the
Wasatch County (Utah) Sheriff’s Office observed a speeding car and pulled
it over. A man (later identified as Mr. Pinder) was driving the car, and a
woman (later identified as Si

More...   $0 (11-26-2024 - UT)

James Knight v. The New York and Presbyterian Hospital, et al.

New York City, New York personal injury lawyer represented the Plaintiff on a medical malpractice theory.

Plaintiff, decedent's son and Administrator of her estate, brought this negligence, medical malpractice, and wrongful death action in Supreme Court, New York County, against Dewitt and others not relevant to this appeal. Plaintiff alleged that decedent was a resident at Dewitt, a skil

More...   $0 (11-25-2024 - NY)

State of New Mexico v. Jessica Vasquez

Taos, New Mexico criminal defense lawyer represented the rights on a civil rights theory.


A district court judge in rural New Mexico noticed a pattern of warrantless searches and seizures throughout her docket, where the resulting evidence formed the basis for the State's prosecution. In New Mexico, a warrantless search is presumptively unconstitutional and subject to rebuttal by the

More...   $0 (11-18-2024 - NM)

Leticia Lopez v. Joshua Conze

Santa Fe, New Mexico family law lawyers represented parties in a divorce action.


This was a fifteen-year-old divorce and child custody proceeding. In April 2020, the district court entered an order pursuant to Rule 1-127 NMRA partially granting Petitioner's motion for attorney fees incurred from 2009 through 2017 (First Order) in the amount of $125,000 for attorney fees and $30,000 i

More...   $0 (11-18-2024 - NM)

Adrian Nigales v. Albuqueque Public Schools

Albquerque, New Mexico workers' compensation lawyer reprsented the Plaintiff.

Worker initially asserts in his memorandum in opposition that the Legislature' did not intend workers to bear the financial costs of obtaining expert medical * testimony to prove their entitlement to Worker's compensation benefits. [MIO 2] I- However, the issue before this Court is whether the district court abu

More...   $0 (11-20-2024 - NM)

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