Indiana Internal Revenue Law
Jeffrey Lewis v. AbbVie, Inc., f/k/a Allergan
South Bend, Indiana employment law lawyer represented the Plaintiff claiming he was retaliated against for whistle blowing.<br> <br> This case stems from Jeffrey Lewis's experience as a sales<br> representative for AbbVie, a global pharmaceutical manufac-<br> turer, in 2019 and 2020. As a salesman, Lewis marketed<br> AbbVie's drugs to medical providers to increase prescrip-<br> tions, and thus, re... More...
$0 (09-05-2025 - IN)<h1> United States of America v. Christina Moles, a/k/a Tina Lashley </h1></h1>
<font color="red"><b><h2><center> Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with wire fraud and aiding and assisting the making of a false federal income tax return. Moles has also been ordered to pay $567,010 in restitution. </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Muncie Area Tax Preparer Sentenced to 18 Months in Federal Pr... More...
$0 (05-01-2025 - in)State of Indiana v. Deondre Dayshun Todd
Crown Point, Indiana criminal defense lawyer represented the Defendant charged with Level 5 felony robbery.<br> <br> In 2021, Todd pleaded guilty to Level 5 felony robbery, and the trial court sentenced him to three years in the Indiana Department of Correction ("DOC"), with all time suspended to probation. In 2023, the State filed a petition to revoke his probation. After Todd admitted to a prob... More...
$0 (04-28-2025 - IN)<h1> United States of America v. James Henley </h1>
<font color="red"><b><h2><center> Indianapolis, IN criminal defense lawyer represented the Defendant charged with Stealing Nearly $3 Million and Five Indianapolis Homes </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Serial Fraudster Sentenced to Ten Years in Federal Prison for Stealing Nearly $3 Million and Five Indianapolis Homes </h2></center></b></b> </h2></ce... More...
$0 (02-03-2025 - IN)<h1> United States of America v. Erick Apolinar Romero, Matthew Wright, Julian Islas-Lozada, Zachary Polk, Junior Castillo, Kevin Josue Patino-Romero, Alexander Franco-Lopez, Jesus Alberto Casillas-Martinez, Eduardo Perez-Martinez, Eduardo Abel Torres De Leon, Richard Michael Moore </h1>
<font color="red"><b><h2><center> Indianapolis, Indiana criminal defense lawyer represented the Defendants charged with Drug Trafficking </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Eleven Defendants Sentenced to a Total of 123 Years in Federal Prison as Law Enforcement Dismantles Cartel-Linked Drug Trafficking Ring that Used Train Cars in the Midwest to Smuggle Fe... More...
$0 (01-15-2025 - IN)State of Indiana v. Marcus Jermaine Rozier
<h2><br> LaGrange, Indiana resisting law enforcement charge criminal defense lawyer represented the Defendant.<br> </h2><br> <br> [¶4] On January 14, 2022, LaGrange Police Department Officer Eric Patterson observed Paul Bennet, Jr. get into the back of a minivan being operated by Rozier. Rozier then pulled out onto a street in front of several vehicles in disregard of their right of way. Officer ... More...
$0 (10-16-2024 - IN)<h1> United States of America v. Kenneth Christopher McGhee a/k/a “Sonny,†“Angel†</h1>
<font color="red"><b><h2><center> Hammond, Indiana criminal defense lawyer represented the Defendant charged with racketeering conspiracy, conspiracy to possess with intent to distribute cocaine, and being a drug user in possession of a firearm </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Sin City Deciples Founder Sentenced to 360 Months in Prison</h2></center></b... More...
$0 (09-19-2024 - IN)<h1> United States of America v. Albert Smith </h1>
<font color="red"><b><h2><center> Hammond, Indiana criminal defense lawyer represented the Defendant charged with one count of conspiracy to commit bank fraud and wire fraud, six counts of bank fraud, two counts of wire fraud, and one count of federal program theft on </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Former Asset Manager Director of South Bend Housing Au... More...
$0 (07-25-2024 - IN)<h1> United States of America v. Albert Smith </h1>
<font color="red"><b><h2><center>South Bend, Indiana criminal defense lawyer represented the Defendant charged with one count of conspiracy to commit bank fraud and wire fraud, six counts of bank fraud, two counts of wire fraud, and one count of federal program theft o </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Former Asset Manager Director of South Bend Housin... More...
$0 (07-25-2024 - IN)<h1> United States of America v. Herman Troy Jefferson a/k/a “G-Rilla,†</h1>
<font color="red"><b><h2><center> Hammond, Indiana criminal defense lawyer <a href="http://www.morelaw.com/lawyers/atty.asp?f=Matthew&l=Fech&i=146888&z=46308" target="_new">Matthew N. Fech</a> represented the Defendant charged with Racketeering and Drug Conspiracy Offenses </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Sin City Deciples Member Sentenced to 204 Mon... More...
$0 (06-04-2024 - IN)<h1> United States of America v. Leslie Smith </h1>
<font color="red"><b><h2><center> Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with Fraud and Tax Evasion Schemes </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Wisconsin Attorney Sentenced to Five and a Half Years in Federal Prison for $2.3 Million Fraud and Tax Evasion Schemes</h2></center></b></b> </h2></center></b><br> <br... More...
$0 (05-28-2024 - IN)P.L.F. v. Social Security Administration
Fort Wayne, Indiana social security disability lawyer represented the Plaintiff seeking review of the Social Security: RSI Tax Suits claim against her.<br> <br> "Social Security benefits are generally exempt from federal income tax. This means that you do not have to pay federal income tax on the majority of your Social Security benefits. However, there are a few exceptions to this rule.<br> <br> ... More...
$0 (11-28-2023 - IN)Elevance Health, Inc. v. Vinod Mohan
Indianapolis, Indiana commercial litigation lawyers represented the Plaintiff who sued the Defendant on a misappropriation of trade secrets theory.<br> <br> <br> n August 22, 2023, Plaintiff Elevance Health, Inc. ("Elevance") filed this diversity action against its former employee, Defendant Vinod Mohan ("Ms. Mohan"), alleging that Ms. Mohan misappropriated trade secrets. Dkt. 1. Elevance also fil... More...
$0 (09-15-2023 - IN)United States of America v. Kathy L. Lynch
Hammond, Indiana criminal defense lawyer represented Defendant charged with nine counts of willful failure to pay employment taxes to the Internal Revenue Service (IRS).<br> <br> For years Kathy Lynch, age 64, from Kouts, Indiana failed to remit and pay federal payroll taxes for the Kouts, Indiana, nursing clinic she owned and operated. Over the course of 16 years, Lynch withheld payroll tax mon... More...
$0 (07-13-2023 - IN)A.A. v. Warsaw Community School Corporation
South Bend, Indiana civil rights lawyer represented Plaintiff who sued Defendants on Equal Protection and Title VI theories.<br> <br> Kasha Harris filed suit on behalf of her daughter, A.A., a high school student who was asked to go to the back of the school bus line after repeatedly cutting the line the same week. Ms. Harris alleges the actions of the school bus driver were motivated by racial an... More...
$0 (06-07-2023 - IN)Jennifer Finnerty v. NCAA
Indianapolis, Indiana personal injury lawyer represented Plaintiff, who sued Defendant on a negligence theory. <br> <table><br> <h1><br> <center><br> <P><br> <img width="300" src="http://www.morelawtv.com/wp-content/uploads/2023/02/Indianapolis_IN_State.jpg" alt="State Courthouse - Indianapolis, Indiana"><br> <P><br> State Courthouse - Indianapolis, Indiana</a><br> <P><br> <a font="red" href="http... More...
$0 (02-17-2023 - IN)Ashley Day-Ping v. CHARLES T RAMEY, III
<center><font color="red"><h2><fontcolor="red"> Indianapolis, IN - Divorce lawyer represented Appellant with contending that the court abused its discretion in awarding legal and primary custody to Father. </h2></font></b></i></font></center></center></b><br> <br> Charles Ramey, III ("Fatherâ€) and Ashley Day-Ping ("Motherâ€) were married <br> in 2014 and had their son P.R. ("Childâ�... More...
$0 (05-08-2022 - IN)Romello McGee v. State of Indiana
<center><font color="red"><h2><fontcolor="red"> Indianapolis, IN - Criminal Defense lawyer represented defendant with appealing his conviction for Level 2 felony voluntary manslaughter charge. </h2></font></b></i></font></center></center><br> <br> On the evening of January 11, 2021, McGee and his girlfriend, Malshavia <br> Campbell, went to the Indianapolis home of Campbell's mother, Tomkima <br>... More...
$0 (05-06-2022 - IN)Carl Lamont Breeding v. State of Indiana
<center><font color="red"><h2><fontcolor="red"> Indianapolis, IN - Criminal Defense lawyer represented defendant with appealing that his 910-day sentence is inappropriate. </h2></font></b></i></font></center></center><br> <br> On October 23, 2020, Louann Ross was sitting outside her apartment building <br> on Fort Wayne Avenue in Indianapolis when she saw Breeding looking "as if <br> he had been ... More...
$0 (05-06-2022 - IN)Chad Burton v. Keesha (Burton) Richardville
<center><font color="red"><h2><fontcolor="red"> Indianapolis, IN - Divorce lawyer represented Appellant with appealing from an order denying his motion for modification of child custody. </h2></font></b></i></font></center></center><br> <br> Mother and Father have one minor child, M.B., who was born in May 2007. <br> The parties' marriage was dissolved by decree in May 2010. The dissolution <br> ... More...
$0 (05-05-2022 - IN)Walter E. Patrick, III v. April J. Henthorn
<center><h3><font color="red"><h3><font color="red"> Indianapolis, IN - Personal Injury lawyer represented Appellant with appealing the summary judgment for negligence following an automobile accident. . </h3></font></b></i></center></font><br> <br> In 1975, when Henthorn was twelve years old, she was diagnosed with <br> ornithine transcarbamylase ("OTCâ€) deficiency, which is an "allergy t... More...
$0 (03-11-2022 - IN)Connie Dominiack, et al. v. City of South Bend
<center><h3><font color="red"><h3><font color="red"> Indianapolis, IN - Personal Injury lawyer represented Appellants-Plaintiff with sued the City of South Bend for a personal injury. </h3></font></b></i></center></font><br> <br> Dominiack works at the St. Joseph County Treasurer's office in South Bend. <br> Dominiack maintained a nearby parking spot "by the alley†for which she paid <br> a... More...
$0 (03-10-2022 - IN)Megan Rose v. Cole L Winters
<center><h3><font color="red"><h3><font color="red"> Indianapolis, IN - Lawyer represented Defendant in a small claims court dispute over a dog named Krato</h3></font></b></i></center></font><br> <br> Between August 2016 and August 2019, Rose and Winters were involved in an <br> on-again, off-again romantic relationship. On February 15, 2019, Rose and <br> Winters went to the Lakeshore PAWS anima... More...
$0 (03-10-2022 - IN)United States of America v. Daniel Urquiza
Hammond, Indiana criminal defense attorney represented defendant charged with attempting to evade defeat income tax.<br> <br> Daniel Urquiza, 46, of Burr Ridge, Illinois, was charged with evading assessment of federal income taxes<br> <br> According to court documents, between 2014 and 2018, Urquiza concealed over $700,000 in income from the IRS. During this time, Urquiza owned and operated Lost ... More...
$0 (12-21-2021 - IN)United States of America v. Eric Walker
Indianapolis, Indiana criminal defense attorney represented defendant charged with conspiracy to distribute drugs.<br> <br> Eric Walker, 31, along with two other defendants, were convicted in June 2021 following a two-week jury trial. Walker's codefendants, Clifford R. King, and Derrick Granger were previously sentenced by Judge Sweeney to each serve 30 years in prison.<br> <br> King supplied betw... More...
$0 (12-16-2021 - IN)United States of America v. Mary Cossey
Hammond, IN: Bankruptcy fraud criminal defense lawyer represented Defendant, Mary Cossey, age 54, of Munster, Indiana, who engaged in a scheme to defraud the Chapter 13 bankruptcy trustee and her creditors in order to take advantage of the benefits of bankruptcy—including the imposition of a stay on collection and elimination of debts—without making the financial sacrifices required ... More...
$0 (09-06-2021 - IN)Maung Tway v. State of Indiana
<center><h2><font color="red"> Indianapolis, IN: Criminal defense lawyer represented Defendant charged with possession of methamphetamine, paraphernalia, and marijuana. </h2></font></b></i></center><br> <br> On May 9, 2019, Officer Andrew Arndt of the Fishers Police Department <br> observed a PT Cruiser that Officer Arndt believed was not properly displaying <br> its license plate. Officer Arndt ... More...
$0 (06-29-2021 - IN)STEVEN CHURCH v. State of Indiana
<center><h2><font color="red"> Indianapolis, IN - Criminal defense attorney represented Steven Church with multiple counts of child molesting and attempted child molesting charges. </h2></font></b></i></center><br> <br> On March 10, 2020, the State charged Church with two counts of attempted <br> child molesting, Level 1 felonies, and four counts of child molesting, Level 4 <br> 1 Because we find... More...
$0 (06-29-2021 - IN)DEANGELO NELSON v. State of Indiana
<center><h2><font color="red"> Indianapolis, IN - Criminal defense attorney represented Deangelo Nelson with three counts of Level 5 felony dealing in a narcotic drug and admitted to being an habitual offender charges. </h2></font></b></i></center><br> <br> On October 1, 2019, officers from the Vigo County Drug Task Force arranged a <br> controlled purchase of narcotics from Nelson using a confi... More...
$0 (05-17-2021 - IN)David L Kennedy v. State of Indiana
<center><h2><font color="red"> Indianapolis, IN - Criminal defense attorney represented David L. Kennedy with a felony theft charge. </h2></font></b></i></center><br> <br> In 2017, Kennedy owned a construction company and did home construction <br> and home remodeling. In December 2017, Ryan Knepp ("Ryanâ€) and Chelsa <br> Knepp ("Chelsaâ€) (collectively, "the Kneppsâ€) hired Kenne... More...
$0 (05-17-2021 - IN)Curtis G Collman, II v. State of Indiana
<center><h2><font color="red"> Indianapolis, IN - Criminal defense attorney represented Curtis Collman with a felony neglect of a dependent resulting in death and Level 5 felony intimidation charges. </h2></font></b></i></center><br> <br> During the evening hours on June 20, 2018, Collman picked up L.C. from <br> Collman's parents' home. The next morning, at approximately 10:00 a.m., <br> L.C. in... More...
$0 (05-17-2021 - IN)United States of America v. Thomas Williamson, Sr.
Hammond, Indiana criminal defense lawyer represented defendant who was charged with conspiracy to commit Hobbs Act extortion.<br> <br> Thomas Williamson Sr., 70, of Schererville, was charged with conspiracy to commit Hobbs Act extortion. <br> <br> Williamson organized and led an assault on a group of non-union ironworkers as part of an attempt to obtain a contract to perform construction work on ... More...
$0 (05-04-2021 - IN)James L Davidson v. State of Indiana
<center><h2><font color="red"> Indianapolis, IN - Criminal defense attorney represented James Davidson with <i> filing a petition for post-conviction relief wherein he alleged, in part, ineffective assistance of trial counsel..</h2></font></b></i></center><br> <br> [3] On June 23, 2014, Davidson was involved in the robbery of Nicky Fields,<br> Corey Harris, and Steven Smitson. During the robbery b... More...
$0 (02-07-2021 - IN)JAMES BRADEN v. State of Indiana
<center><h2><font color="red"> Indianapolis, IN - Criminal defense attorney represented James Braden with <i> appealing, following a jury trial, his conviction for Level 1 felony rape1 and his thirty-eight-year sentence.</h2></font></b></i></center><br> <br> The relevant facts most favorable to the verdict follow.2<br> In March 2017,<br> Braden's wife took his gun, which was a .25 Bryco Arms hand... More...
$0 (02-07-2021 - IN)KRISTEN GOBER v. State of Indiana
<center><h2><font color="red"> Indianapolis, IN - Criminal defense attorney represented Kristen Alyse Gober with <i> two counts of neglect of a dependent resulting in death.</h2></font></b></i></center><br> <br> In March 2018, Gober was living in an apartment in Gary, Indiana with her<br> three children, J.G., Kh.G, and Ka.G ("the Childrenâ€). Appellant's App. Vol. 2<br> at 19, 67. At that ti... More...
$0 (02-07-2021 - IN)Myles Danard Alexander-Woods v. State of Indiana
<center><h2><font color="red"> Indianapolis, IN - Criminal defense attorney represented Myles Danard Alexander-Woods' with <i> moving to suppress the seized evidence on the bases that the police lacked reasonable suspicion to search and arrest him; and his arrest and the vehicle search were unreasonable and violated his right under the Fourth Amendment to the United States Constitution and Article... More...
$0 (02-07-2021 - IN)Lucretia Mae Joyce v. State of Indiana
<center><h2><font color="red"> Indianapolis, IN - Criminal defense attorney represented Lucretia Joyce with <i> appealing by alleging that her conviction is void and should be vacated because the State initiated the criminal case against her by filing a citation rather than an information or indictment.</h2></font></b></i></center><br> <br> In July 2019, a section of Pollack Avenue in Vanderburgh ... More...
$0 (02-07-2021 - IN)United States of America v. Ernie Perkins
Indianapolis, Indiana fraud conspiracy criminal defense lawyer represented defendant, Ernie Perkins, age 40, of Zionsville, and the owner of Remarkable Creative Enterprises ("RCEâ€), was fraud conspiracy that resulted in the theft of more than $8.4 million from a Pennsylvania based bank and a Pennsylvania based insurance company. <br> <br> Judge Barker sentenced the other defendants to signif... More...
$0 (01-17-2021 - IN)United States of America v. Cristian Gutierrez-Alvarez
Indianapolis, Indiana - Criminal defense lawyer conspiracy to distribute controlled substances and possession of a firearm during and in furtherance of a drug trafficking offense.<br> <br> Gutierrez-Alvarez, 26, Michoacan, Mexico was charged with conspiracy to distribute controlled substances and possession of a firearm during and in furtherance of a drug trafficking offense.<br> <br> “Drug deal... More...
$0 (12-26-2020 - IN)Matthew Powell v. State of Indiana
<center><h2><font color="red">Connersville, IN - Criminal defense lawyer represented defendant Matthew Powell with <i>raising two issues on appeal, which we restate as:<center><br> I. Whether the trial court abused its discretion by failing to cite<br> Powell’s guilty plea as a mitigating factor; and<br> II. Whether Powell’s fifteen-year aggregate sentence is<br> inappropriate considering th... More...
$0 (12-09-2020 - IN)