United States of America v. Robert L. Pryor, Elaine Pryor, and Joshua L. Pryor |
Memphis, Tennessee criminal law lawyer represented Defendant charged with preparing and filing false tax returns under the business name Better Dayz Tax Services, LLC. |
United States of America v. Tiangang Zhuang |
Philadelphia, Pennsylvania criminal law lawyer represented Defendant charged with filing false tax returns. Tiangang Zhuang, 49, formerly of Philadelphia, controlled and operated... More... $0 (11-03-2022 - NJ) |
United States of America v. David Wright |
Houston, Texas criminal law lawyer represented Defendant charged with fraudulently filing tax returns from 2014 to 2017. |
United States of America v. George Kritopoulos |
Boston, Massachusetts criminal law lawyer represented Defendant charged for engaging in a decade-long mortgage fraud scheme involving at least two dozen loan transactions, totaling $6.5 million, that resulted in more than $3.8 million in losses to lenders. |
United States of America v. Amanda Caldwell and Tax Time Solutions, LLC |
Greensboro, North Carolina criminal law lawyer represented Defendant charged with aiding and assisting in the filing of a false tax return 26 U.S. 7206, which provides: |
United States of America v. Darla Bralley |
Oklahoma City, Oklahoma criminal law lawyer represented Defendant charged with two-count felony information charging her with wire fraud and making and subscribing a false tax return. |
United States of America v. James J. Peperno |
Scranton, Pennsylvania criminal lawyer represented Defendant charged with conspiracy, federal program bribery, honest services wire fraud, Travel Act, false statement, and perjury offenses. |
United States of America v. Mitzi L. Bicker |
Atlanta, Georgia criminal law lawyer represented Defendant charged with accepting approximately $3 million in bribe money to influence government contracts, money laundering, lying to the City of Atlanta to maintain her salary and cabinet-level position, and failing to disclose more than $600,000 in income on her federal tax return. |
Brenda Macias v. Love Beal & Nixon, P.C., et al. |
Oklahoma City, Oklahoma consumer law lawyer represented Plaintiff who sue Defendants on Fair Debt Collection Act violation theories under 15 U.S.C. 1692. 1. Plaintiff ... More... $1 (08-26-2022 - OK) |
United States of America v. Nadal Diya |
Houston, Texas criminal law lawyer represented Defendant charged with fraud and misuse of visas, permits and other documents in violation of 18 U.S. Code § 1546, which provides: |
Cynthia Ann Mitsch Bearden v. Jared Leclair |
Fort Worth, Texas – Civil Litigation lawyer represented Appellant with being dishonest in business dealings claims against Appellee.Two horses and three people—Appellant Cynthia Ann Mitsch Bearden, Appellee Jared Leclair, and Dr. Daniel Dugan—are in the center ring of this case. In late 2011, Leclair was stabling ... More... $0 (08-16-2022 - TX) |
United States of America v. Gregory Ronald Anderson |
St. Paul, Minnesota criminal lawyer represented Defendant charged with bankruptcy fraud. |
Pickpocket, LLC v. Matthew Pittman |
Los Angeles, California civil litigation lawyer represented Plaintiff, which sued Defendant for breach of contract. |
Timothy Wilson v. Tawana Wilson et al. |
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Harmon L. Maddox v. Tajuana Rochell Maddox |
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Jeremy Holland v. Lenard Young |
Los Angeles, California civil rights lawyers represented Plaintiff, who sued Defendant on an Americans With Disabilities Act violation theory. |
United States of America v. James Heigle |
New Orleans, Louisiana criminal defense lawyer represented defendant charged with felony possession of a firearm and body armor. |
IN RE THE MARRIAGE OF: JUSTIN KEEGAN and SHAUNA KEEGAN |
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Jason Breland v. Joseph C. Turnage |
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United States of America v. Nana Baidoobonso-Iam |
Wichita, Kansas criminal defense lawyer represented defendant charged with mail fraud and making false representations in a bankruptcy proceeding. |
United States of America v. Alexei Saab, a/k/a Ali Hassan Saab, Alex Saab, and Rachid |
New York, New York criminal defense lawyers represented Defendant charged with conspiracy to provide material support or resources to Hizaballh. |
State of Louisiana v. Laquanisha Leroycia McCoy |
In March of 2017, Santa Maria Produce (“Santa Maria”), a wholesale grocery distribution company, hired McCoy as a general office clerk. McCoy was respon... More... $0 (04-30-2022 - LA) |
State of Oklahoma v. L Haynes Granville |
Tulsa, Oklahoma criminal defense attorney represented Defendant, charged with: |
STATE OF OHIO v. CRAIG THOMPSON |
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United States of America v. Latasha Thomas |
Shreveport, Louisiana criminal defense lawyer represented defendant charged with making false statements and tax fraud. |
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