| Internal Revenue Law |
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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. Jebara Igbara
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Brooklyn, New York criminal defense lawyer represented the Defendant charged with Overlapping Fraud Schemes.
Instagram Influencer Known as “Jay Mazini” Sentenced to 84 Months in Prison for Overlapping Fraud Schemes Defendant Capitalized on His Social Media Persona to Commit Fraud, Inclu... More...
$0 (04-24-2024 - NY)
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United States of America v. Francisco Javier Rodriguez, et al.
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Dallas, Texas criminal defense lawyer represented the Defendant charged with Drug Trafficking .
Twelve CJNG Cartel Members Sentenced for Drug Trafficking
Twelve drug traffickers tied to the Jalisco New Generation Cartel have been sentenced to between four and a half... More...
$0 (04-23-2024 - DC)
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United States of America v. Leallen Blackhair
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Salt Lake City, Utah criminal defense lawyer represented the Defendant charged with Extortion .
Uintah Basin Man Sentenced to 18 Months’ Imprisonment for Extortion
Leallen Blackhair, 47 of Utah, was sentenced to 18 months’ imprisonment, three years’ supervised... More...
$0 (04-22-2024 - UT)
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THE STATE OF OKLAHOMA v. KELLY BURTRUM
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Oklahoma City, Oklahoma criminal defense lawyer represented the Defendant with filing a Plea in Abatement, Motion to Quash, Motion to Set Aside the Information and Motion to Dismiss .
On June 22, 2020, Trooper Robert Cottrill was dispatched to the scene of a fo... More...
$0 (04-22-2024 - OK)
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United States of America v. Arman Amirshahi
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Washington DC criminal defense lawyer represented the Defendant charged with a Bribery Scheme Involving District Tax Official.
Final Defendant Sentenced in Bribery Scheme Involving District Tax Official
Arman Amirshahi, 46, was sentenced to three years of p... More...
$0 (04-20-2024 - )
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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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United States of America v. Nicholas Welker
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Brooklyn, New York criminal defense lawyer represented the Defendant charged with Making Death Threats Against Brooklyn Journalist.
White Supremacist Leader Sentenced to 44 Months in Prison for Conspiring to Make Death Threats Against Brooklyn Journalist
<... More...
$0 (04-19-2024 - NY)
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DEREK DON POSEY v. THE STATE OF OKLAHOMA
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Oklahoma City, OK criminal defense lawyer represented the Defendant With appealing his First Degree Murder conviction.
Amy Gibbins and her young son, Bryor, were murdered in their Calumet, Oklahoma home around 4:00 a.m. on Father's Day 2013.6 Amy died from blunt forc... More...
$0 (04-18-2024 - OK)
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United States of America v. Gary E. Matthews; Monte J. Brannan
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Springfield, Illinois criminal defense lawyer represented the Defendant charged with Mail Fraud, Money Laundering and Bankruptcy Charges .
Pere Marquette Hotel Developers Sentenced to a Combined Five and Half Years in Prison for Mail Fraud, Money Laundering and Bankruptcy Charges More...
$0 (04-16-2024 - IL)
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Keith Singleton v. International Business Sales & Services Corporation
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Harrisonburg, Virginia civil rights lawyer presented the Plaintiff on a job discrimination theory.
This case was filed in the Frederick Circuit Court, 069CL22000687-00, and was removed to federal court by International Business Sales & Services Corporation.
Singleton, a Virginia resident, worked as a cybersecurity coach for IBSS, a Maryland corporation, from December 16, 2021, u... More... $0 (04-16-2024 - VA)
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United States of America v. Ross Roggio
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Scranton, Pennsylvania criminal defense lawyer represented the Defendant charged with Illegally Exporting Weapons Parts And Related Services To Iraq .
A Pennsylvania man was sentenced to 70 years in prison by U.S. District Court Judge Robert D. Mariani for torturing an... More...
$0 (04-15-2024 - PA)
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United States of America v. Calvin Williams
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Cedar Rapids, Iowa criminal defense lawyer represented the Defendant charged with conspiracy to distribute a controlled substance after a prior conviction for a serious drug felony and one count of conspiracy to commit money laundering..
Cedar Rapids Man Involved in Methamphetamine Trafficking Sente... More...
$0 (04-12-2024 - IA)
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United States of America v. Dr. William Lawrence Siefert; Dr. Timothy Ehn
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Covington, Kentucky, criminal defense lawyer represented the Defendants charged with Fraudulent Urine Drug Testing Scheme.
Two Doctors Sentenced for $4M Fraudulent Urine Drug Testing Scheme
The owner and the medical director of a Kentucky pain clinic were senten... More...
$0 (04-12-2024 - GA)
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United States of America v. Kyle Waldron
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Savannah, Georgia criminal defense lawyer represented the Defendant charged with illegally obtaining COVID-19 pandemic relief funds.
Defendant ordered to repay more than $1.3 million
A Coffee County man was sentenced to federal prison and ordered to pay more t... More...
$0 (04-12-2024 - GA)
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United States of America v. Watly Federico Valenzuela Ruiz
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Providence, Rhode Island criminal defense lawyer represented the Defendant charged with .
A Providence man who worked as an east coast source for trafficking fentanyl on behalf of a Mexican drug supplier was sentenced to five years in federal prison.
Watly Fe... More...
$0 (04-11-2024 - RI)
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United States of America v. Juan Manuel Soto-Guzman
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Tucson, Arizona criminal defense lawyer represented the Defendant charged with Alien Smuggling.
Coordinator of Alien Smuggling Organization Sentenced to 37 Months in Prison
Juan Manuel Soto-Guzman, 41, of El Mirage, was sentenced to 37 months in pri... More... $0 (04-09-2024 - AZ)
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United States of America v. Sharon Lee Ann Gordon
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Salt Lake City, Utah criminal defense lawyer represented the Defendant charged with Embezzled From HOA.
Sharon Lee Ann Gordon, 66, of Hurricane, Utah, was sentenced to 12 months and one day of home detention, and three years’ probation as a result of a guilty plea for stealing over $230,000 from an HOA during... More...
$0 (04-08-2024 - ut)
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United States of America v. Roberto Anibal Nieves Zayas
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Providence, RI criminal defense lawyer represented the Defendant charged with the Delivery of Thousands of Fentanyl Pills.
Drug Trafficker Who Participated in the Delivery of Thousands of Fentanyl Pills Sentenced to Federal Prison
A Lawrence, ... More... $0 (04-08-2024 - RI)
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United States of America v. Cruz Alberto Perez-Nunez
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Columbus, Ohio criminal defense lawyer represented the Defendant charged with money laundering and conspiring to possess with intent to distribute.
Cases involve $44 million in laundered funds
A man who laundered drug proceeds from Columbus cell phone s... More... $0 (04-05-2024 - OH)
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United States of America v. Joshua Booth
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Sioux Falls, South Dakota criminal defense lawyer represented the Defendant charged with .
Joshua Booth, age 27, was sentenced to 18 months in federal prison, followed by three years of supervised release, and ordered to pay a special assessment... More... $0 (04-05-2024 - SD)
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United States of America v. Cameron Hyatt
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Louisville, Kentucky criminal defense lawyer represented the Defendant charged with a Bomb Hoax and Assaulting Federal Officers.
Louisville Man Sentenced to Over 1 Year in Federal Prison for Bomb Hoax and Assaulting Federal Officers
Cameron H... More... $0 (04-05-2024 - KY)
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United States of America v. Kechawn Jabre Douglas
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Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with Cocaine Violations .
Erie Man Sentenced to More than Four and a Half Years in Prison for Cocaine Violations
A resident of Erie, Pennsylvania, was sentenced in ... More... $0 (04-05-2024 - PA)
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State of Oklahoma v. Dakoda Aaron McCauley
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¶1 Appellant, Dakoda Aaron McCauley, was tried and convicted by a jury in the District Court of Osage County, Case No. CF-2018-135, of Manslaughter in the First Degree (Heat of Passion), in violation of 21 O.S.2011, § 711.1 The jury sentenced McCauley to twenty-two years imprisonment. The Honorable Burl O. Estes, Associate District Judge, presided at trial and pronounced judgment and sentence in... More... $0 (04-04-2024 - OK)
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United States of America v. Timothy S. Gilbert
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Tallahassee, Florida criminal defense lawyer represented the Defendant charged with Defrauding Employer, Money Laundering, And Tax Evasion.
Former Hospital Manager Sentenced To Federal Prison For Defrauding Employer, Money Laundering, And Tax Evasion
<... More... $0 (04-03-2024 - FL)
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