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Accountant Law
 
LARRY D. LINCOLN; BRAD C. MOSBRUCKER v. BNSF RAILWAY COMPANY

On October 9, 2007, a BNSF tank car sprung a leak near where Appellants were working, exposing Appellants to 2-chlorobenzyl chloride. Following the tank car spill accident, Appellants attempted, for over two years, to negotiate a monetary settlement with BNSF as to the injuries they sustained from the accident. During that two-year period, Appellants continued to perform their duties as MOW wo... More...   $0 (08-17-2018 - )

UNITED STATES OF AMERICA v. CHAKA FATTAH, SR., KAREN NICHOLAS, ROBERT BRAND, HERBERT VEDERMAN

During the 1980s and ’90s, Fattah served in both houses of the Pennsylvania General Assembly, first as a member of the House of Representatives and later as a Senator. In 1995, Fattah was elected to the United States House of Representatives for Pennsylvania’s Second Congressional District. In 2006, Fattah launched an unsuccessful run for Mayor of Philadelphia, setting in motion the events that wo... More...   $0 (08-16-2018 - PA)

Malcolm Kelso v. Christine A. Butler, et al. Western District of Louisiana Federal Courthouse - Lafayette, Louisiana

After plaintiff Malcolm Kelso rested his case, opposing counsel moved for judgment as a matter of law pursuant to Federal Rule of Civil Procedure 50. The district court granted the motion. Kelso requests that we reverse and remand, contending that the motion did not “specify . . . the law and facts that entitle[d] the movant to the judgment.”1 We affirm the district court’s judgment.
Case: 15-... More...
   $0 (08-14-2018 - LA)

Andrea Watson Davidson v. The State of Texas

In or around 2000, appellant was employed by Kalsi Engineering1 as an accountant, performing day-to-day activities with accounts receivable and accounts payable. Kalsi Engineering was owned by Manmohan Kalsi, Ph.D., and his wife. Appellant’s duties included preparing checks based on customer invoices, presenting checks to management2 for signature, and tracking inventory for the seal division. A... More...   $0 (08-12-2018 - TX)

United States v. Jon Hartman

This case revolves around a facet of life familiar to any American who receives a paycheck: tax withholding. Federal law requires employers to withhold taxes from their employees’ wages to account for the income, Social Security, and Medicare taxes each individual owes. Known as “payroll taxes” or “trust fund taxes,” they represent an essential means by which the federal government collects tax... More...   $0 (07-27-2018 - )

United States of America v. Jon R. Hartman Eastern District of Michigan Federal Courthouse - Detroit, Michigan

After Jon Hartman and Dan Ott co-founded Spectrum Tool & Design, they divvied up management responsibilities. Ott was supposed to handle the company’s payroll taxes, a task that required him to withhold federal taxes from employees’ wages and send the money to the Internal Revenue Service on a regular basis. When Spectrum encountered financial difficulties, however, Ott failed to pay the taxes sev... More...   $0 (07-26-2018 - MI)

Ki Chul Ha v. The State of Texas Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Primitivo Ortega and his wife Nancy lived in Hobbs, New Mexico, where they raised their
children while operating a variety of small businesses they created over the course of a twenty
five-year time span. Over the years, they opened and closed nearly five businesses that primarily
sold clothing and small electronics at flea markets and roadside locations. Most recently, they
o... More...
   $0 (07-25-2018 - TX)

Jesus Lazaro Collar v. Abalux, Inc. and Juan D. Cabral United States District Court for the Southern District of Florida - Miami, Florida Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Jesus Collar appeals the summary judgment in favor of his former employer, Abalux, Inc., and its owner, Juan Cabral, and against Collar’s complaint for unpaid overtime compensation under the Fair Labor Standards Act. See 29 U.S.C. § 207(a). The district court ruled that Collar’s employment in 2015 was not covered under the Act because Abalux had less than $500,000 in annual gross sales. See id. § ... More...   $0 (07-21-2018 - FL)

United States of America v. Marc Howard Berger

San Francisco, CA - San Francisco Area Certified Public Accountant Convicted Of Tax Fraud

A jury in the Northern District of California convicted a San Francisco area Certified Public Accountant late yesterday of three counts of aiding and abetting the filing of a false tax return, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax D... More...
   $0 (07-19-2018 - CA)

United States of America v. Robert M. Purinton District of Kansas Courthouse - Kansas City, Kansas

Kansas City, KS - Former Kansas CPA Pleads Guilty To Filing False Tax Return

A former Kansas CPA was sentenced on July 9, 2018 to a year and a day in jail and ordered to pay the cost of his imprisonment, which could be an estimated $34,000. In addition, the accountant was ordered to pay $106,055 in restitution for unpaid taxes.

Robert M. Purinton, 70, Fountain Hills, Ariz., plead... More...
   $0 (07-10-2018 - KS)

ROBERT S. DAVIDSON v. THE UNITED STATES

Plaintiff fabricated a replica of the Statue of Liberty on the grounds of the New York-New York Hotel & Casino in Las Vegas in 1996. He applied for and obtained a copyright for the replica in 2013, too late for the statutory presumption of validity. It is also undisputed that the Postal Service used a photograph of that work on a stamp released in December 2010 without permission or attribution ... More...   $0 (07-05-2018 - DC)

United States of America v. Thanh Tam Tao Huynh, a/k/a Tiffany Huynh District of Massachusetts Federal Courthouse - Boston, Massachusetts Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Boston, MA - Canadian Accountant Pleads Guilty to Stealing Nearly $600,000 from Massachusetts Company

A Canadian national who worked as an accountant for a Massachusetts company pleaded guilty on June 26, 2018 in federal court in Boston to stealing nearly $600,000 from her employer.

Thanh Tam Tao Huynh, a/k/a Tiffany Huynh, 30, most recently of Quincy, Mass., pleaded guilty to tw... More...
   $0 (06-26-2018 - MA)

United States of America v. John Frederick Snyder Western District of Michigan Federal Courthouse - Grand Rapids, Michigan Morelaw Internet Marketing for Legal Professionals Click Here To Find A Lawyer 888-354-4529

Grand Rapids, MI - Greenville Roofing Company Owner Pleads Guilty To Tax Evasion

John Frederick Snyder, Owner of Snyder’s Roofing, Willfully Underreported his Income by Over $6 Million for tax years 2009 to 2014

John Frederick Snyder, 71, of Greenville, Michigan, and owner of Snyder’s Roofing, pled guilty on June 20, 2018, to a felony information charging him with tax evasion for... More...
   $0 (06-25-2018 - MI)

United States of America v. Alena Aleykina Eastern District of California Federal Courthouse - Sacramento, California

Sacramento, CA - Former IRS-CI Special Agent Convicted of Filing False Tax Returns, Theft of Government Money and Obstruction of Justice

A former special agent for the Internal Revenue Service Criminal Investigation (IRS-CI) Division was convicted on June 15 after a jury in Sacramento, California found her guilty of filing false tax returns, obstruction of justice and stealing government ... More...
   $0 (06-19-2018 - CA)

United States of America v. Gary Risner and Larry Shepherd 800-932-8242

Defendants-Appellants Gary Risner and Larry Shepherd appeal their convictions for conspiring to bribe voters during the 2014 election in Magoffin County, Kentucky. Risner additionally appeals several of his substantive voter-bribery convictions. We AFFIRM.
I. Background
In 2014, Charles “Doc” Hardin, Defendant Gary Risner (Risner), and Renee Shepherd (Defendant Larry Shepherd’s wife) were ... More...
   $0 (06-18-2018 - KY)

John McMahan, et al. v. Deutsche Bank, A.G. Northern District of Illinois Courthouse - Chicago, Illinois

In 2001, John McMahan and his
wholly owned corporation, Northwestern Nasal and Sinus
Associates, S.C.,1 participated in a tax shelter known as “Son
of BOSS.” The shelter “is a variation of a slightly older al‐
1 For ease of reference, and because the parties have not indicated a
material distinction between McMahan and his corporation, we will refer
to McMahan and his... More...
   $0 (06-13-2018 - IL)

Shelley Cooley v. Timothy Adgate and City of Shreveport

On November 2, 2012, a collision occurred when the vehicle driven
by Shelley Cooley was hit from the rear by a vehicle driven by Timothy
Adgate, an employee of the City of Shreveport. Following the accident,
Cooley sought medical treatment for pain in her neck, back and right knee.
In May 2013, the plaintiff, Shelley Cooley, filed a petition for
damages against the def... More...
   $0 (06-01-2018 - LA)

United States of America v. Kae Wook Lee Eastern District of New York Federal Courthouse - Central Islip, New York

New York, NY - Owner Of Queens Karaoke Bar Pleads Guilty To Failure To Pay Employment Tax

A resident of Queens, New York, pleaded guilty on May 23, 2018 to failing to collect and pay over employment tax.

According to court documents, Kae Wook Lee was the sole owner and chief executive officer of Mona Lisa 7 Corporation, through which he operated a karaoke bar in the Flushing neig... More...
   $0 (05-24-2018 - NY)

Linda M. Marshall v. Bryan S. Marshall

Linda Marshall appeals from the judgment on reserved issues following the
dissolution of her marriage to Bryan S. Marshall.1
Linda challenges two specific aspects
of the family court’s division of marital property. She contends the court erred declaring
a 2006 capital gains tax liability to be a community debt, notwithstanding the fact she had
obtained an “innocent spouse” det... More...
   $0 (05-21-2018 - CA)

Duncan E. Prince v. Invensure Insurance Brokers, Inc. v. Erm Insurance Brokers, Inc., Cross-defendant and Appellant

The parties appeal and cross-appeal a judgment after a jury trial in this
business dispute. Plaintiff and cross-defendant Duncan E. Prince obtained a judgment of
$647,706.48 against defendant and cross-complainant Invensure Insurance Brokers, Inc.
(Invensure). Invensure took nothing on its cross-complaint against Prince and his related
business entity, cross-defendant ERM Insurance... More...
   $0 (05-20-2018 - CA)

United States of America v. Ng Lap Seng, aka “David Ng" Southern District of New York - New York, New York

New York, NY - Chairman of Macau Real Estate Development Company Sentenced to Prison for Role in Scheme to Bribe United Nations Ambassadors to Build A Multi-Billion Dollar Conference Center

The chairman of a real estate development company was sentenced today to 48 months in prison and three years of supervised release for his role in a scheme to bribe United Nations ambassadors to obtain... More...
   $0 (05-14-2018 - NY)

United States of America v. Kevin Kyes Northern District of California Federal Courthouse - San Francisco

San Francisco, CA - Former South Bay Resident Convicted Of Defrauding Japanese Investors In Almost $7 Million Ponzi Scheme

Kevin Kyes was convicted of one count of conspiracy to commit wire fraud, seventeen counts of wire fraud, one count of conspiracy to commit money laundering, and two counts of money laundering by a federal jury. The jury’s verdict followed a week-long trial before th... More...
   $0 (05-08-2018 - CA)

United States of America v. Dr. Warren Gregory Belcher District of Maryland Federal Courthouse - Baltimore, Maryland

Baltimore, MD - Salisbury Chiropractor Sentenced To Prison For Filing False Tax Returns And Obstructing IRS

Filed Tax Returns for Seven Years Reporting $0 in Business Income

United States District Judge Richard D. Bennett sentenced Dr. Warren Gregory Belcher, age 60, of Salisbury, Maryland to 15 months in prison, followed by one year of supervised release, for filing fraudulent i... More...
   $0 (05-03-2018 - MD)

United States of America v. Dr. Warren Gregory Belcher District of Maryland Federal Courthouse - Baltimore, Maryland

Baltimore, MD - Maryland Chiropractor Sentenced To Prison For Filing False Tax Returns And Obstructing IRS

Filed Tax Returns for Seven Years Reporting $0 in Business Income

A former Salisbury, Maryland chiropractor was sentenced today to 15 months in prison for filing fraudulent income tax returns and attempting to obstruct the internal revenue laws, announced Principal Deputy As... More...
   $0 (05-02-2018 - MT)

Baker Marquart, LLP v. James R. Kantor

Appellant Baker Marquart LLP represented respondent
James R. Kantor on a contingency basis in litigation that resulted
in a significant recovery for Kantor. Following the conclusion of
Baker Marquart’s representation, Kantor filed a demand for fee
arbitration in accordance with the parties’ contingency fee
agreement. In his arbitration demand, Kantor argued Baker
Marquart c... More...
   $0 (04-25-2018 - CA)

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