Internal Revenue Law
 
United States of America v. Jonathan Ramaci

Columbia, South Carolina criminal defense lawyer represented the Defendant charged with wire fraud and filing a false income tax return.

Mt. Pleasant Business Owner Sentenced to 1.5 Years in Federal Prison



Jonathan Ramaci, 60, of Mt. P

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United States of America v. Kojo Owuso Dartey

Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with false statements made to an agency of the United States, false declarations before the court, conspiracy, dealing in firearms without a license, delivering firearms without notice to the carrier, smuggling goods from the United States, and illegally exporting firearms without a

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United States of America v. Kareem Green, a/k/a “Try Me”

Newark, New Jersey criminal defense lawyer represented the Defendant charged with Racketeering And Drug Charges

Gang Member Sentenced To 144 Months In Prison For Racketeering And Drug Charges



A member of the Rollin’ 60s Neighborho

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United States of America v. Christopher Ponzo

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Bribery Charges

Former Stoneham Auxiliary Police Officer Sentenced to 27 Months in Prison for Bribery Charges



A former Stoneham Auxiliary Police Off

More...   $0 (02-07-2025 - MA)

United States of America v. Christopher Ponzo

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Bribery

Former Stoneham Auxiliary Police Officer Sentenced to 27 Months in Prison for Bribery Charges



A former Stoneham Auxiliary Police Officer was

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United States of America v. Patrick Strauss

Washington, D.C. criminal defense lawyer represented the Defendant charged with Defrauding Paycheck Protection Program

Owner of District Real Estate Company Sentenced for Defrauding Paycheck Protection Program



Patrick Strauss, 54, of

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United States of America v. James Henley

Indianapolis, IN criminal defense lawyer represented the Defendant charged with Stealing Nearly $3 Million and Five Indianapolis Homes

Serial Fraudster Sentenced to Ten Years in Federal Prison for Stealing Nearly $3 Million and Five Indianapolis Homes

More...   $0 (02-03-2025 - IN)

United States of America v. Nathaniel Bell

Newark, New Jersey criminal defense lawyer represented the Defendant charged with conspiracy to receive, retitle, and “re-VIN” stolen vehicles.

Union County Man Sentenced To 57 Months In Prison For Stolen Vehicles Conspiracy



A Uni

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United States of America v. Abdurrahman Amar; Yahya Amar

Birmingham, Alabama criminal defense lawyer represented the Defendants charged with Selling Stolen Goods Online

Hoover Brothers Sentenced for Selling Stolen Goods Online



Two Hoover brothers have indicted for running an online fencing

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United States of America v. Cynthia Solano

Phoenix, Arizona criminal defense lawyer represented the Defendant charged with Possession of a Machinegun and Conspiracy to Commit Money Laundering

Phoenix Woman Sentenced to 87 Months in Prison for Possession of a Machinegun and Conspiracy to Commit Money Laundering

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United States of America v. Lorenzo Gordon

St. Louis, MO criminal defense lawyer represented the Defendant charged with Pandemic Loan Fraud

Former Professional Basketball Player Sentenced for Pandemic Loan Fraud



Lorenzo Gordon, now 41, fraudulently applied for two loans from

More...   $0 (01-27-2025 - MO)

United States of America v. William Hartson

Cleveland, Ohio criminal defense lawyer represented the Defendant charged with Drug Trafficking

Ohio Man Sentenced to 10 Years in Prison for Drug Trafficking



William Hartson, 26, of Massillon, Ohio, pleaded guilty to smuggling illegal

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United States of America v. Jean Sanchez Tulla and Glenn Samuels

Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with Puerto Rico-to- Western Pennsylvania Cocaine Trafficking

Two More Defendants Sentenced to Prison for Roles in Puerto Rico-to- Western Pennsylvania Cocaine Trafficking Operation

More...   $0 (01-29-2025 - PA)

United States of America v. Nathaniel Bell

Newark, New Jersey criminal defense lawyer represented the Defendant charged with removing motor vehicle identification numbers (VINs) and one count of transportation of stolen vehicles.

Union County Man Sentenced To 57 Months In Prison For Stolen Vehicles Conspiracy

More...   $0 (01-29-2025 - NJ)

United States of America v. Robert Menendez; Wael Hana a/k/a “Will Hana”; Fred Daibes

New York, New York criminal defense lawyer represented the Defendant charged with Bribery, Foreign Agent, And Obstruction Offenses

Former U.S. Senator Robert Menendez Sentenced To 11 Years In Prison For Bribery, Foreign Agent, And Obstruction Offenses

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United States of America v. Gawayne Fisher

Hartford, CT criminal defense lawyer represented the Defendant charged with drug trafficking

Waterbury Drug Trafficker Sentenced to More Than 18 Years in Federal Prison



Marc H. Silverman, Acting United States Attorney for the District

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United States of America v. Victor Ojo

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Aggravated Identity Theft and Bank Fraud Scheme

Harford County Man Sentenced for Aggravated Identity Theft and Bank Fraud Scheme



U.S. District Judge Jul

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United States of America v. Arden McCann

Atlanta, Georgia criminal defense lawyer represented the Defendant charged with operating an international narcotics distribution ring

Canadian Dark Web Vendor Sentenced for Importing Millions of Counterfeit Xanax Pills into the United States

More...   $0 (01-26-2025 - GA)

United States of America v. Willie Alvarado, Jr.

Syracuse, New York criminal defense lawyer represented the Defendant charged with attempted possession with intent to distribute over 500 grams of cocaine and money laundering

Utica Man Sentenced to 96 Months on Drug and Money Laundering Convictions

More...   $0 (01-18-2025 - NY)

United States of America v. Jose Molina-Herrera

Jacksonville, Florida criminal defense lawyer represented the Defendant charged with $14 Million Payroll Scheme To Defraud The IRS And Workers’ Compensation Insurance Company

Honduran National Sentenced In $14 Million Payroll Scheme To Defraud The IRS And Workers’ Compensation Insur

More...   $0 (01-21-2025 - FL)

United States of America v. Dwight Oliver

Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with Stealing $2 Million Worth of Fitbits from Amazon and Selling Them on eBay

Warehouse Supervisor Sentenced to 15 Months in Federal Prison for Stealing $2 Million Worth of Fitbits from Amazon and Selling Th

More...   $0 (01-17-2025 - )

United States of America v. José Iban-Arcos, Edwin Mayorga, José Hernandez-Gonzalez, Jesús Serrano-Mayorquin

Memphis, TN criminal defense lawyer represented the Defendant charged with Cocaine Distribution

Four Members of Mexico-Based Drug Trafficking Organization Sentenced for Cocaine Distribution



Four men from Mexico and California were conv

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United States of America v. James Pearcy

Pittsburgh, PA criminal defense lawyer represented the Defendant charged with Cocaine Trafficking

Philadelphia Man Sentenced to Nine Years in Prison for Cocaine Trafficking



A resident of Philadelphia, Pennsylvania, was with engaging in

More...   $0 (01-16-2025 - PA)

K&V Group, LLP v. Walgreens Boots Alliance, Inc., et al.

Chicago, Illinois civil litigation lawyers will be representing United States of America qui tam claim against Walgreen claiming that it filled millions of unlawful prescriptions in violation of the Controlled Substances Act (CSA) and then sought reimbursement for many of these prescriptions from various federal health care programs in violation the False Claims Act (FCA). Walgreens is one of the

More...   $0 (01-17-2025 - IL)

STATE OF KANSAS v. PATRICIO SABAS GOMEZ

Topeka, KS criminal defense lawyer represented the Defendant with claiming a jury instruction contained an alternative-means error



If a defendant claims a jury instruction contained an alternative-means error, the
reviewing c

More...   $0 (01-17-2025 - KS)

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AK Morlan
Kent Morlan, Esq.
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