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United States of America v. Justin Daniels
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Atlanta, Georgia criminal defense lawyer represented the Defendant charged with Filing False Tax Returns.
Dog Broker Sentenced to Federal Prison for Filing False Tax Returns
Justin Daniels was sentenced for filing false tax returns in connection with his dog-brokeri... More...
$0 (04-25-2024 - GA)
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United States of America v. Kevin Kennedy
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Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Tax Conspiracy and Filing False Tax Returns.
Former Operator of Two Municipal Golf Courses Sentenced for Tax Conspiracy and Filing False Tax Returns
A former Massachusetts golf cours... More...
$0 (04-24-2024 - DC)
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United States of America v. Victoria Zerillo
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Tampa, Florida criminal defense lawyer represented the Defendant charged with Embezzling $400,000 From Senior Citizens.
Riverview Woman Sentenced For Embezzling $400,000 From Senior Citizens
Victoria Zerillo (49, Riverview) was sentenced to 18 months’ imprisonment... More...
$0 (04-24-2024 - FL)
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United States of America v. Michael Octavius Hampton
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Beaumont, Texas criminal defense lawyer represented the Defendant charged with federal firearms violation .
Orange County felon sentenced for federal firearms violation
An Orange, Texas convicted felon has been sentenced to federal prison for a firearms violation in ... More...
$0 (04-24-2024 - TX)
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United States of America v. Vervia Watts
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Chicago, Illinois criminal defense lawyer represented the Defendant charged with False Tax Return Scheme.
Defendant Filed Over 900 Fraudulent Returns Claiming More than $1.3 Million in Refunds
An Illinois woman was sentenced to one year and one day in prison for preparing a... More...
$0 (04-23-2024 - FL)
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United States of America v. Anthony Michael Bentley
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Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with Enticing Children to Obtain Sexually Explicit Material.
Louisville Father Sentenced to 17 Years in Federal Prison for Enticing Two Indiana Children to Obtain Sexually Explicit Material via Facebook ... More...
$0 (04-22-2024 - IN)
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STATE OF KANSAS v. CHRISTOPHER SHAWN ADAMS
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Topeka, Kansas criminal defense lawyer represented a witness with perjury based on his or her preliminary hearing testimony in a criminal case .
Given the issue on appeal, we may quickly sketch the underlying criminal charges
against Defendant Christopher Shawn ... More...
$0 (04-19-2024 - KS)
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STATE OF KANSAS v. MILES LOREN MARTIN
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Topeka, Kansas criminal defense lawyer represented the Defendant charged with Possession of methamphetamine and failing to affix a drug-tax stamp.
The Double Jeopardy Clauses of the Fifth Amendment to the United States
Constitution and sect... More...
$0 (04-19-2024 - KS)
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JASON TODD ROSS v. STATE OF KANSAS
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Topeka, Kansas criminal defense lawyer represented the Defendant charged with three counts of aggravated kidnapping, three counts of aggravated robbery, one count of aggravated burglary, and
two counts of aggravated battery.
A jury convict... More...
$0 (04-19-2024 - KS)
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STATE OF KANSAS v. CHRISTOPHER SHAWN ADAMS
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Topeka, Kansas criminal defense lawyer represented the Defendant charged with:
(1) aggravated battery; (2) misdemeanor domestic battery of Lang; and (3) misdemeanor battery of the man who stepped into their altercation.
Given the issue on appeal,... More...
$0 (04-19-2024 - KS)
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United States of America v. Mister Tyrell Taylor
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Philadelphia, PA criminal defense lawyer represented the Defendant charged with Orchestrating the Straw Purchase and Resale of Over 60 Guns.
Philadelphia Man Who Orchestrated the Straw Purchase and Resale of Over 60 Guns then reselling those weapons on the streets of Philadelphia.... More...
$0 (04-19-2024 - PA)
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Melinda Brantley, et al. v. Zurich American Insurance, et al.
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Sacramento, California employment law lawyers represented the Plaintiffs who sued on wrongful termination theories.
Zurich Insurance was founded in Switzerland in 1872. The company expanded into North America in 1912 to become a leading provider of commercial property-casualty insurance solutions and services in the U.S. and Canada. A wholly owned subsidiary of the Zurich Insurance Group, Z... More... $80000000 (04-19-2024 - CA)
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United States of America v. David Bailey
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Mobile, Alabama criminal defense lawyer represented the Defendant charged with possessing a firearm as a previously convicted felon. .
Mobile Man Sentenced to 120 Months in Prison for Illegally Possessing a Firearm as well as powder cocaine, crack cocaine, marijuana, an ecstasy ... More...
$0 (04-19-2024 - AL)
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STATE OF KANSAS v. EFE CLINTON OSAGHAE
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Topeka, Kansas criminal defense lawyer represented the Defendant charged with two counts of aggravated sexual battery.
Efe Osaghae timely appeals, seeking relief from his 68-month term
of imprisonment.
In January 2020, the State charged Osaghae wi... More...
$0 (04-18-2024 - KS)
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United States of America v. Marty McConnell
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Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with bank robbery. .
Ten-Time Robber Sentenced to Eleven Years in Federal Prison for $20,000 Robbery of Carmel Credit Union
Marty McConnell, 64, of Indianapolis, has b... More...
$0 (04-18-2024 - KY)
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United States of America v. Joshua Shonubi
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Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Conspiracy to Commit Visa and Marriage Fraud and a charge of Aggravated Identity Theft.
Joshua Shonubi Sentenced to 18 Months in Federal Prison for Conspiracy to Commit Visa and Marriage Fraud More...
$0 (04-18-2024 - MD)
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United States of America v. Ken Nakato
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Cedar Rapids, Iowa criminal defense lawyer represented the Defendant charged with Stealing Firearms .
Convinced Acquaintance to Give Him Seven Firearms Based on False Representations That He Was Working for the ATF
A felon who possessed twenty firearms in May and June 2023 ... More...
$0 (04-17-2024 - IA)
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United States of America v. Aleksandr Pikus
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Brooklyn, New York criminal defense lawyer represented the Defendant charged with a Health Care and Tax Fraud Conspiracy.
Leader of Multimillion-Dollar Clinic Scam Resentenced for Health Care and Tax Fraud Conspiracy
A New York man was resentenced to nine years in priso... More...
$0 (04-17-2024 - DC)
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United States of America v. Shaquandra Woods
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Savannah, Georgia criminal defense lawyer represented the Defendant charged with COVID-19 fraud scheme.
Florida attorney sentenced to federal prison for role in COVID-19 fraud scheme.
A Florida attorney has been sentenced to federal prison and ordered to pay restitution for ... More...
$0 (04-17-2024 - GA)
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State of Oklahoma v. Paul David Williams
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Tulsa, Oklahoma, criminal law lawyer represented the Defendant, charged with obtaining money, property or signature under false pretenses in violation of 21 O.S. 1542, which provides:
A. Every person who, with intent to cheat or defraud another, designedly, by color or aid of any false token or writing, or other false pretense, obtains the signature of any person to any written instrument... More... $0 (04-16-2024 - OK)
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United States of America v. Arturo Hernandez-Pozos
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Lexington, Kentucky criminal defense lawyer represented the Defendant charged with Wire Fraud and Identity Theft .
Mexican National Sentenced for Wire Fraud and Identity Theft
A Mexican National who resides in Danville, Ky., Arturo Hernandez-Pozos, 54, was sentenced on... More...
$0 (04-16-2024 - KY)
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United States of America v. Rao Garuda
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Cleveland, Ohio criminal defense lawyer represented the Defendant charged with promoting an illegal tax shelter scheme.
Ohio Financial Planner Sentenced to Prison for Promoting an Illegal Charitable Contribution Tax Shelter
A financial planner from Cleveland was senten... More...
$0 (04-16-2024 - OH)
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United States of America v. Rao Garuda
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Washington, DC criminal defense lawyer represented the Defendant charged with Promoting an Illegal Charitable Contribution Tax Shelter . Ohio Financial Planner Sentenced to Prison for Promoting an Illegal Charitable Contribution Tax Shelter
A financial planner from ... More...
$0 (04-16-2024 - DC)
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United States of America v. Thomas E. Duncan
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Chicago, Illinois criminal defense lawyer represented the Defendant charged with Pocketing Kickbacks .
Former Veterans Affairs Procurement Supervisor Sentenced to Seven Years in Prison for Pocketing Kickbacks
A former procurement supervisor at the Jesse Brown Departmen... More...
$0 (04-15-2024 - IL)
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United States of America v. Thomas E. Duncan
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Chicago, Illinois criminal defense lawyer represented the Defendant charged with Pocketing Kickbacks.
Former Veterans Affairs Procurement Supervisor Sentenced to Seven Years in Prison for Pocketing Kickbacks
A former procurement supervisor at the Jesse Brown Department... More...
$0 (04-15-2024 - IL)
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