State of Minnesota v. James Lamar Davis |
|
Brenda Macias v. Love Beal & Nixon, P.C., et al. |
Oklahoma City, Oklahoma consumer law lawyer represented Plaintiff who sue Defendants on Fair Debt Collection Act violation theories under 15 U.S.C. 1692. 1. Plaintiff $1 (08-26-2022 - OK) |
People of the State of Michigan Brian Michael Alexander |
A jury found defendant guilty of four counts of second-degree criminal sexual conduct, MCL 750.520c(1)(b) (victim at least 13 but less than 16 years of age). The prosecution appeals by leave granted from the trial court’s order granting defendant a new trial.1 We reverse. |
United States of America v. Eunice Sally |
Chicago, Illinois criminal defense lawyer represented Defendant charged with embezzling her deceased grandmother’s pension checks and preparing false tax returns for clients. I $0 (12-20-2022 - IL) |
State of Idaho v. Christopher C. Tapp |
|
Joel Alcox, a/k/a Joel Albert Alcox v. James Hartley, Warden |
On May 8, 1987, in Santa Barbara Superior Court case no. SM50213, a jury convicted |
In re Joel Alcox, On Habeas Corpus. The People v. Joel Alcox |
|
United States of America v. Tiangang Zhuang |
Philadelphia, Pennsylvania criminal law lawyer represented Defendant charged with filing false tax returns. Tiangang Zhuang, 49, formerly of Philadelphia, controlled and operated $0 (11-03-2022 - NJ) |
State of Ohio v. Aldridge Ricahrd |
In 1985, petitioners-appellees, M. Jenny Wilcox and Robert Dale Aldridge, were convicted of several counts of child sexual abuse and related offenses, and were each sentenced to life imprisonment. A full ten years later their convictions were vacated and a new trial was granted by the Montgomery County Court of Common Pleas in a civil proceeding brought pursuant to R.C. 2953.21. The state appeals $0 (03-14-1997 - OH) |
Donovan Allen v. State of Washington |
|
Sean Adams v. Commissioner of Corrections |
|
United States of America v. Kaylie Esquivel Arizmendi |
Concord, New Hampshire criminal law lawyer represented Defendant charged with making false statements to get SNAP benefits. |
Jon Preston Romer, Jr. v. The State of Texas |
Fort Worth, Texas – Criminal Defense lawyer represented defendant with appealing from his conviction and five-year sentence for aggravated perjuryThe events giving rise to this case started on November 5, 2016, with an encounter between private security officer Jeremy Flores and recently discharged patient More... $0 (11-26-2022 - TX)
|
United States of America v. Lorraine Pilitz, a/k/a Lorraine Christi, a/k/a Lorraine Storms |
Central Islip, New York criminal law lawyer represented Defendant charged with illegally structuring financial transactions, corruptly obstructing the Internal Revenue Service (IRS), and filing false tax returns. |
Levinson Smith & Huffman, P.C., et al. v. Trevor Henson, et al. |
Tulsa, Oklahoma civil litigation lawyers represented Plaintiffs who sued Defendants on fraud, misrepresentation, breach of fiduciary duty, constructive fraud, constructive trust, alter ego liability, unjust enrichment, equitable accounting, and conversion of personal property theories. |
United States of America v. Robert L. Pryor, Elaine Pryor, and Joshua L. Pryor |
Memphis, Tennessee criminal law lawyer represented Defendant charged with preparing and filing false tax returns under the business name Better Dayz Tax Services, LLC. |
United States of America v. David Wright |
Houston, Texas criminal law lawyer represented Defendant charged with fraudulently filing tax returns from 2014 to 2017. |
United States of America v. George Kritopoulos |
Boston, Massachusetts criminal law lawyer represented Defendant charged for engaging in a decade-long mortgage fraud scheme involving at least two dozen loan transactions, totaling $6.5 million, that resulted in more than $3.8 million in losses to lenders. |
United States of America v. Amanda Caldwell and Tax Time Solutions, LLC |
Greensboro, North Carolina criminal law lawyer represented Defendant charged with aiding and assisting in the filing of a false tax return 26 U.S. 7206, which provides: |
United States of America v. Nadal Diya |
Houston, Texas criminal law lawyer represented Defendant charged with fraud and misuse of visas, permits and other documents in violation of 18 U.S. Code § 1546, which provides: |
United States of America v. Darla Bralley |
Oklahoma City, Oklahoma criminal law lawyer represented Defendant charged with two-count felony information charging her with wire fraud and making and subscribing a false tax return. |
United States of America v. Mitzi L. Bicker |
Atlanta, Georgia criminal law lawyer represented Defendant charged with accepting approximately $3 million in bribe money to influence government contracts, money laundering, lying to the City of Atlanta to maintain her salary and cabinet-level position, and failing to disclose more than $600,000 in income on her federal tax return. |
United States of America v. James J. Peperno |
Scranton, Pennsylvania criminal lawyer represented Defendant charged with conspiracy, federal program bribery, honest services wire fraud, Travel Act, false statement, and perjury offenses. |
United States of America v. Gregory Ronald Anderson |
St. Paul, Minnesota criminal lawyer represented Defendant charged with bankruptcy fraud. |
Pickpocket, LLC v. Matthew Pittman |
Los Angeles, California civil litigation lawyer represented Plaintiff, which sued Defendant for breach of contract. |
Next Page |