Texas Internal Revenue Law
<h2> <center> Silencer Shop Foundation, et al. v. Bureau of Alcohol, Tobacco, Firearms and Explosives </h2> </center>
Dallas, Texas, civil litigation lawyers represented the Plaintiff's seeking to invalidate the permitting process for short-barreled rifes and shotguns, as well as suppressors. Reported by <a href="https://www.morelaw.com/vendors/vendor.asp?f=Kent&l=Morlan&i=28729&z=74119&s=OK" target="_new">Kent Morlan</a> The National Firearms Act of 1934 instituted a tax-and-registration requirement for r... More...
$ (08-05-2026 - TX)<h2> <center> United States of America v. Magnolia Diagnostics, John Baines, and Kelly Bains </h2> </center>
Dallas, Texas, qui tam lawyers represented the United States of America on a False Claims Act violation theory. Digested by: <a href="https://www.morelaw.com/vendors/vendor.asp?f=Kent&l=Morlan&i=28729&z=74119&s=OK" target="_new">Kent Morlan</a> Magnolia Diagnostics, a clinical laboratory based in Dallas, Texas, and its owners, John Bains and Kelly Bains, billed Medicare for medically unneces... More...
$19200000 (07-24-2026 - TX)<h2> <center> United States of America v. Mitchell David Slentz </h2> </center>
Austin, Texas, criminal defense lawyer represents the Defendant charged with wire fraud and engaging in monetary transactions with criminally derived proceeds in violation of 18 U.S.C. 1343 and 18 U.S.C. 1957 Reported by: <a href="https://www.morelaw.com/vendors/vendor.asp?f=Kent&l=Morlan&i=28729&z=74119&s=OK" target="_new">Kent Morlan</a> Mitchell David Slentz, 34, was in charge of accounti... More...
$ (07-05-2026 - TX)<h2> <center> United States of America v. Isela Mendez </h2> </center>
Sherman, Texas, criminal defense lawyer represented the Defendant charged with conspiracy to manufacture and distribute fentanyl. Isela Mendez, 45, was identified during an investigation involving the influx of counterfeit oxycodone, and other prescription pills, in the Eastern District of Texas and surrounding areas. It was determined that Mendez worked with others to distribute tens of thous... More...
$ (04-15-2026 - TX)State of Texas v. Akber Jesani and Hardin Ameena
Houston, Texas, criminal defense lawyers represent the Defendants charged with with engaging in organized criminal activity, aggregate theft, and money laundering in violation of Texas law. Akber Jesani, 39, and Hardin Ameena, 28, both residents of Sugarland, Texas, are accused of stealing 1,900 stolen electronic devices valued at approximately $1.8 million May 17 as part of an ongoing invest... More...
$ (09-05-2025 - TX)United States of America v. Rafael Loredo-Torres
Del Rio, Texas, criminal defense lawyer represented the Defendant charged with illegal re-entry into the United States after removal.<br> <br> By requesting a shorter sentence than was ultimately imposed, Loredo-Torres preserved his challenge to the substantive reasonableness of his above-guidelines sentence. See Holguin-Hernandez v. United States, 589 U.S. 169, 173-75 (2020). Other than stating t... More...
$0 (11-24-2025 - TX)Texas Department of Family and Protective Services v, D.V.
Austin, Texas, family law lawyer represent Defendant in a parental termination action.<br> <br> As future-Chief Justice Pope explained for the Court nearly half a century ago, for example, "[a]ctions which break the ties between a parent and child can never be justified without the most solid and substantial reasons," and so "in an action which permanently sunders those ties," the "proceedings [sh... More...
$0 (11-03-2025 - TX)<h1> United States of America v. Sindi Vanessa Moreno-Flores </h1></h1>
Houston, Texas criminal defense lawyer represented the Defendant charged with attacking and injuring an Immigration and Customs Enforcement officer.<br> <br> A 28-year-old illegal alien from Honduras has been charged for attacking and injuring an Immigration and Customs Enforcement officer during her arrest, announced U.S. Attorney Nicholas J. Ganjei.<br> <br> Sindi Vanessa Moreno-Flores is expect... More...
$0 (09-26-2025 - TX)<h1> United States of America v. Anil Surabhi </h1></h1>
<font color="red"><b><h2><center> Tyler, Texas criminal defense lawyer represented the Defendant charged with federal tax violation in the Eastern District of Texas </font/color="red"></b></center></i></i><b><center></i><b> </b><br> Indian citizen living in McKinney, charged with federal tax violation in the Eastern District of Texas</h2></center></b></b></center></><br> </font/color="red"></... More...
$0 (08-22-2025 - TX)<h1> United States of America v. Karistha Johnson </h1></h1>
<font color="red"><b><h2><center> Tyler, Texas criminal defense lawyer represented the Defendant charged with making false and fraudulent statements on a tax return </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Tyler tax preparer sentenced to federal prison for role in tax refund fraud scheme</h2></center></b></b> </h2></center></b><br> <br> A Tyler tax prepare... More...
$0 (04-15-2025 - TX)<h1> United States of America v. Imafedia Adevokhai, Michael Martin, Osazuwa Peter </h1></h1>
<font color="red"><b><h2><center> Texarkana, Texas criminal defense lawyer represented the Defendant charged with tax refund fraud scheme </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Three sentenced to federal prison for roles in tax refund fraud scheme</h2></center></b></b> </h2></center></b><br> <br> Three men have been sentenced to federal prison for their ro... More...
$0 (04-03-2025 - TX)<h1> United States of America v. Jesus Rodriguez de la Cruz </h1></h1>
<font color="red"><b><h2><center> El Paso, Texas criminal defense lawyer represented the Defendant charged with Multi-Million Dollar Fraud Scheme </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Former Financial Advisor Sentenced to 12 Years in Federal Prison for Multi-Million Dollar Fraud Scheme </h2></center></b></b> </h2></center></b><br> <br> A former Morgan St... More...
$0 (03-27-2025 - TX)<h1> United States of America v. Jesus Rodriguez de la Cruz </h1></h1>
<font color="red"><b><h2><center> San Antonio, Texas criminal defense lawyer represented the Defendant charged with Multi-Million Dollar Fraud Scheme </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Former Financial Advisor Sentenced to 12 Years in Federal Prison for Multi-Million Dollar Fraud Scheme Exploitation of Children</h2></center></b></b> </h2></center></b><br... More...
$0 (03-27-2025 - TX)<h1> United States of America v. Jose Humberto Morales </h1>
<font color="red"><b><h2><center> Houston, Texas criminal defense lawyer represented the Defendant charged with possession with intent to distribute meth i </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Charleston Man Sentenced to 7 Years in Federal Prison for Gun Charge</h2></center></b></b> </h2></center></b><br> <br> A Romanian national convicted of plotting t... More...
$0 (01-14-2025 - TX)<h1> United States of America v. Denetrick Devontae Holland </h1>
<font color="red"><b><h2><center> Beaumont, Texas criminal defense lawyer represented the Defendant charged with racketeering and drug trafficking conspiracy in the Eastern District of Texas </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Foreign national sentenced for racketeering and drug trafficking conspiracy in the Eastern District of Texas</h2></center></b></b> ... More...
$0 (01-15-2025 - TX)<h1> United States of America v. Albert Boyd, Jr. </h1>
<font color="red"><b><h2><center> Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with Filing False Tax Return </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Coraopolis Man Sentenced to Prison and Ordered to Pay More Than $1 Million in Restitution for Filing False Tax Return</h2></center></b></b> </h2></center></b><br> <br> A ... More...
$0 (12-17-2024 - TX)<h1> United States of America v. Jon Robert Rush </h1>
<font color="red"><b><h2><center> Dallas, Texas criminal defense lawyer represented the Defendant charged with Defrauding Employer </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Twice Convicted Felon Sentenced To Four Years After Defrauding Employer</h2></center></b></b> </h2></center></b><br> <br> A convicted-felon-turned-CFO who defrauded his company was senten... More...
$0 (12-05-2024 - TX)<h1> United States of America v. Adriana Melendez-Calvillo </h1>
<font color="red"><b><h2><center> Dallas, Texas criminal defense lawyer represented the Defendant charged with Meth Trafficking </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Cartel-Linked Meth Trafficker Sentenced to 40 Years in Federal Prison</h2></center></b></b> </h2></center></b><br> <br> Adriana Melendez-Calvillo, a 43-year-old citizen and national of Mexic... More...
$0 (11-21-2024 - TX)<h1> United States of America v. Dr. Hector Ubaldo </h1>
<font color="red"><b><h2><center> Dallas, Texas criminal defense lawyer represented the Defendant charged with Accepting Kickbacks for Blood, Urine Samples </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Doctor Convicted of Accepting Kickbacks for Blood, Urine Samples </h2></center></b></b> </h2></center></b><br> <br> An internal medicine doctor was convicted la... More...
$0 (11-08-2024 - TX)United States of America v. Michelle Denise Johnston
<h2>Beaumont, Texas making and subscribing a false return and aiding and assisting in the preparation of a fraudulent returns criminal defense lawyer represented the Defendant.<br> </h2><br> <br> Michaelle Denise Johnston, age 42, was a was a paid tax return preparer who was working at Allen and Johnston Tax Service (AJTS), in Beaumont. In 2011, Johnston and Yolanda Allen Morris formed AJTS. Ea... More...
$0 (10-24-2024 - TX)Wonita Archer v. Midland Credit Management, Inc.
<h2><br> Tyler, Texas consumer credit Fair Debt Collection Act violation lawyer represented the Plaintiff.<br> </h2><br> This case dips us briefly into the vast pool of credit card debt collection efforts within the broader debt collection industry. Here's how it works. When a credit card company gives up on collecting an individual account in default (leading it to "charge-off" the debt), it bun... More...
$1 (10-15-2024 - TX)<h1> United States of America v. Rene Hernandez-Cordero </h1>
<font color="red"><b><h2><center>El Paso, Texas criminal defense lawyer represented the Defendant charged with organization that smuggled firearms into Mexico and methamphetamine into the United States. </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Former Mexican Police Officer and CJNG Cartel Member Sentenced in El Paso to 25 Years in Federal Prison</h2></center><... More...
$0 (09-05-2024 - TX)<h1> United States of America v. Rene Hernandez-Cordero </h1>
<font color="red"><b><h2><center> San Antonio, Texas criminal defense lawyer represented the Defendant charged with possess with intent to distribute methamphetamine; one count of straw purchasing firearms and trafficking in firearms and one count of conspiracy to smuggle bulk cash. All sentences will run concurrently. </h2></center></b></b> </h2></center></b><br> <br> A Mexican national was s... More...
$0 (09-05-2024 - TX)<h1> United States of America v. Christopher Kirchner </h1>
<font color="red"><b><h2><center> Dallas, Texas criminal defense lawyer represented the Defendant charged with four counts of wire fraud and seven counts of engaging in monetary transactions in property derived from specified unlawful activity </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Slync Founder Sentenced to 20 Years in Federal Prison for Fraud</h2></center>... More...
$0 (07-13-2024 - TX)<h1> United States of America v. Kenneth Edward Jackson </h1>
<font color="red"><b><h2><center> Beaumont, Texas criminal defense lawyer represented the Defendant charged with income tax-related fraud </font <br> </color="red"></b></h2></center></i></i><b><h2><center></i><br> </b> Former Wise County man sentenced for income tax-related fraud </h2></center><br> <br> A former Decatur man, now living in California, was sentenced to federal prison for tax f... More...
$0 (05-03-2024 - TX)<h1> United States of America v. Ronald Brown </h1>
<b><h2><center><i><font color="red"> Houston, Texas criminal defense lawyer represented the Defendant charged with a murder-for-hire plot .</font color="red"></b></h2></center></i></i><b><h2><br> <center><i></b> Local drug trafficker gets life in prison for his role in murder-for-hire plot </h2></center></i><br> <br> A 50-year-old man has been sentenced for perpetrating multiple violent crimes r... More...
$0 (03-08-2024 - TX)<h1> United States of America v. Sean Shaughnessy </h1>
<b><h2><center><font color="red"><i> Dallas, Texas criminal defense lawyer represented the Defendant charged with being being a Darknet Fentanyl Dealer.</b></h2></center></i></font color="red"></i><br> <br> A darknet fentanyl dealer was sentenced to 293 months in federal prison for multiple drug crimes and possession of child pornography.<br> <br> Sean Shaughnessy, 55, was indicted in April 2019 ... More...
$0 (02-12-2024 - TX)Wallace McCray v. Fieldwood Energy Offshore, Inc., et al.
Houston, Texas personal injury lawyer represented the Plaintiff who sued the Defendant on an Outer Continental Shelf Lands Act negligence theory.<br> <br> This case was filed in the 129th District Court for Harris County, Texas, case number 20-84048, and was removed to federal court by the Defendants.<br> <br> "The Outer Continental Shelf Lands Act (OCSLA) is a crucial piece of American legislati... More...
$1 (01-04-2024 - TX)<h1> United States of America v. Evan Asher Field </h1>
<b><h2><center><font color="red"><i> Sana Antonio, Texas Criminal Defense Lawyer represented the Defendant convicted at trial of selling non-controlled but dangerous substances through the mail</b></h2></center></i></font color="red"></i><br> <b><h2><center><i> Western District of Texas </h2></center></i></b><br> A New Braunfels man was sentenced in federal court in San Antonio to five years in... More...
$0 (01-12-2024 - TX)United States of America v. Hope Leticia Hastey
<h3><center>Lubbock, Texas criminal defense lawyer represented the Defendant Indicted for Concealing PPP Loan Fraud </h3></center><br> <br> Hope Leticia Hastey, 51, was charged via criminal information in August 2023 and pleaded guilty to one count of misprision of a felony. Ms. Hastey was sentenced Thursday by U.S. District Judge James Wesley Hendrix, who ordered her to pay $3,545,894.36 in resti... More...
$0 (12-31-2023 - TX)Dolores Lozano v. Baylor University
Waco, Texas civil rights lawyers represented the Plaintiff who sued the Defendants on civil rights violation theories.<br> <br> Plaintiff Dolores Lozano ("Lozanoâ€) brought claims against Baylor University ("Baylorâ€), Briles, Ian McCaw ("McCawâ€), Art Briles ("Brilesâ€), and the City of Waco.[1] (Second Am. Compl., Dkt. 50). Lozano's second amended complaint alleges violations... More...
$270000 (10-26-2023 - TX)United States of America v. Andrew Travis Johnson
Lubbock, Texas criminal defense lawyer represented Defendant charged with three counts of bank fraud, one count of aggravated identity theft, and one count of engaging in monetary transactions in property derived from unlawful activity. <br> <br> Andrew Travis Johnson, age 59, was accused of defrauding financial programs out of $4 million.<br> <br> Mr. Johnson admitted that he fraudulently appl... More...
$0 (08-24-2023 - TX)Jibril Dallas Salami v. Commissioner of the Social Security Administration
Dallas, Texas social security disability lawyer represented Plaintiff seeking review of the denial of his application for Social Security: SSID Title XVI benefits.<br> <br> Supplemental Security Income (SSI) is a federal program that provides cash payments to individuals who are elderly, blind, or disabled and have low incomes. In addition to the federal payment, some states add a small supplemen... More...
$0 (07-24-2023 - TX)Erik Garcia v. Sopros Investments Corporation
Houston, Texas civil rights lawyer represented Plaintiff who sued Defendant alleging violations of the Americans With Disabilities Act.<br> <br> <br> Plaintiff filed the Complaint on September 19, 2022.[3] He states that he is disabled as defined by the ADA and that he uses a wheelchair for mobility.[4] Defendant is an owner of property located at 10001 Westheimer, Houston, TX 77042 ("the Property... More...
$0 (05-24-2023 - TX)Tania Campos v. Fiest Stores Texas, LLC
Houston, Texas personal injury lawyer represent Plaintiff, who sued Defendant on a premises liability negligence theory.<br> <br> <br> In 2019, Plaintiff Margarita Diaz Campos went to a store owned by Fiesta located in Katy, Texas. While shopping, Campos slipped on water and a tomato, hitting her head on the floor. Campos sustained injuries that required immediate medical attention. Campos later f... More...
$0 (05-23-2023 - TX)Roxanne Michele Mathai v. Bexar County, Texas, Javier Salazar
San Antonio, Texas civil rights lawyer represented Plaintiff who sued Defendants on wrongful termination theories.<br> <br> <br> This case arises out of the employment termination of Plaintiff Roxanne Mathai by Defendant Javier Salazar, the Sheriff of Bexar County. Plaintiff alleges she was wrongfully discharged after she attended President Trump's political rally in Washington, D.C. on January 6,... More...
$0 (05-15-2023 - TX)United States of America v. Debra Lynn Mercer-Erwin
Sherman, Texas criminal defense lawyer represented Defendant charged with an international drug trafficking conspiracy<br> <br> Debra Lynn Mercer-Erwin, 60, was found guilty by a jury following a two-week trial before U.S. District Judge Amos Mazzant. Mercer-Erwin was convicted of money laundering; wire fraud; conspiracy to manufacture and distribute cocaine; and conspiracy to manufacture and dis... More...
$0 (05-04-2023 - TX)Amanda Perkins v. United Surgical Partners International, Inc., et al.
Dallas, Texas employment law lawyer represented Plaintiff who sued Defendant on an Employee Retirement Income Security Act (ERISA) entitlement theory.<br> <br> <br> This was a putative class action suit for breach of fiduciary duty under the Employee Retirement Income Security Act of 1974 (ERISA). The plaintiffs are five former employees of United Surgical Partners International, Inc. (United Surg... More...
$0 (03-10-2023 - TX)Steve Noviello v. Adam Wines Consulting, LLC
Dallas, Texas consumer law lawyer represented Plaintiff who sued Defendant on a Telephone Consumer Protection Act violation theory.<br> <br> <br> After a day and a half trial, the jury entered a verdict for Noviello for his federal do-not-call claim on each of the 13 calls and texts and for his internal do-not-call claim on the final 4 calls and texts. <br> <br> On March 1, 2023, Plaintiff fil... More...
$1 (04-04-2023 - TX)John Doe v. Dorel Juvenile, Inc.
Marshall, Texas personal injury lawyer represented Plainitff, who sued Defendant on a product liability theory.<br> <br> A jury in Marshall, Texas reached two separate verdicts totaling $34.4 million in a case in which a toddler was permanently paralyzed after being seated in a Dorel Juvenile Inc. Safety 1st Summit car seat during a May 2013 auto accident. The child's mother, Nicole Hinson, sued D... More...
$34000000 (12-31-2016 - TX)