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Brief • October 12, 2021
Hayes v. Graves, AR, Brief in Support of Class Certification, COVID Stimulus Checks, 2021 Case 4:21-cv-00347-LPR Document 127 Filed 10/12/21 Page 1 of 9 IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF ARKANSAS CENTRAL DIVISION STEVEN C. HAYES, ADC # 657050, On behalf of himself and all …
Brief • October 12, 2021
Hayes v. Graves, AR, Motion for Class Certification, COVID Stimulus Checks, 2021 Case 4:21-cv-00347-LPR Document 126 Filed 10/12/21 Page 1 of 3 IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF ARKANSAS CENTRAL DIVISION STEVEN C. HAYES, ADC # 657050, On behalf of himself and all others similarly …
Article • November 1, 2020 • from PLN November, 2020
Filed under: Forfeiture, Tax Law
Federal Judge Rules Prisoners Eligible for $1,200 Stimulus Checks; Application Deadline Extended to Nov. 21 for Online Filing by Derek Gilna by Derek Gilna In a clear victory for prisoners and their families, a federal judge recently ordered the U.S. Treasury Department and the Internal Revenue Service (IRS) to make …
Article • October 6, 2020
Federal Judge Rules Prisoners Eligible for $1,200 Stimulus Checks; Must Apply by October 30 by Derek Gilna by Derek Gilna In a clear victory for prisoners and their families, a federal judge has ordered the U.S. Treasury Department and the Internal Revenue Service (IRS) to make stimulus payments previously denied …
Brief • September 24, 2020
Scholl v. Mnuchin, et al., CA, Order, Withholding Prisoners Money, 2020 Case 4:20-cv-05309-PJH Document 50 Filed 09/24/20 Page 1 of 45 1 2 3 4 UNITED STATES DISTRICT COURT 5 NORTHERN DISTRICT OF CALIFORNIA 6 7 COLIN SCHOLL, et al., 9 10 11 Case No. 20-cv-05309-PJH Plaintiffs, 8 v. STEVEN …
Publication • September 24, 2020
Scholl v. Mnuchin, et al., NC, Order, Withholding Prisoners Money, 2020 Case 4:20-cv-05309-PJH Document 50 Filed 09/24/20 Page 1 of 45 1 2 3 4 UNITED STATES DISTRICT COURT 5 NORTHERN DISTRICT OF CALIFORNIA 6 7 COLIN SCHOLL, et al., 9 10 11 Case No. 20-cv-05309-PJH Plaintiffs, 8 v. STEVEN …
Brief • May 29, 2019
Filed under: Food, Jail Specific, Tax Law
United States v. Abston, AL, indictment, sheriff's fradulent food scheme, 2019 FILED Case 7:19-cr-00312-LCB-HNJ Document 1 Filed 05/29/19 Page 1 of 18 2019 May-31 PM 01:36 U.S. DISTRICT COURT N.D. OF ALABAMA JET / JBW: June 2019 Grand Jury # 27 UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF ALABAMA WESTERN …
Article • May 7, 2018 • from PLN May, 2018
Mother-Son Team Sentenced for Tax Fraud, Obstruction of Justice by Derek Gilna by Derek Gilna Debra Skipper, a 61-year-old Ohio woman, was sentenced on October 31, 2017 in federal district court in Clarksburg, West Virginia to a split sentence of six months in jail and six months of home detention …
Article • September 8, 2017
Filed under: Tax Law, Religion Defined
Seventh Circuit Denounces "Sovereign Citizen" Claims in Otherwise Routine Denial of Frivolous Suit by Lonnie Burton by Lonnie Burton John Jones Bey sued the State of Indiana and county officials to enjoin them from taxing property he owns in Marion County, Indiana. He also sought a refund of past taxes …
Corrections Officials Stealing Prisoners’ Identities a Growing Problem by Christopher Zoukis Corrections officials tend to have a single-track mindset: guards oversee prisoners in an attempt to maintain security and order. But what if the looking glass needs to be reversed and the jailers need to be overseen instead? With identity …
Article • September 8, 2016
WV: Money Sent By Family to Prisoners Subject to 40% Deduction, Despite Rule To the Contrary by Lonnie Burton On June 8, 2016, the West Virginia Supreme Court held that funds received by prisoners from family and friends are considered "earnings" and thus subject to the deductions mandated by W. …
Brief • August 8, 2016
Kaelin v. County of Riverside, CA, Consolidated Opp to MTD - Inmate Phone Systems, 2016 1 2 3 4 5 6 7 8 BARRETT S. LITT, SBN 45527 E-Mail: blitt@kmbllaw.com RONALD O. KAYE SBN 145051 E-Mail: rok@kmbllaw.com Kaye, McLane, Bednarski & Litt, LLP 234 Colorado Boulevard, Suite 230 Pasadena, California …
Article • August 31, 2015 • from PLN September, 2015
Filed under: Tax Law
Jails in Trouble as IRS Investigates Tax-Exempt Bonds by Matthew Clarke Jails in Trouble as IRS Investigates Tax-Exempt Bonds by Matt Clarke Jails financed with tax-exempt revenue bonds, including numerous facilities in Texas, are scrambling to sell or refinance their debt following investigations by the Internal Revenue Service (IRS) into …
Brief • June 25, 2015
Texas Department of Housing and Community Affairs v. Inclusive Communities Project, SCOTUS, Opinion, Housing Tax Credits, 2015 (Slip Opinion) OCTOBER TERM, 2014 1 Syllabus NOTE: Where it is feasible, a syllabus (headnote) will be released, as is being done in connection with this case, at the time the opinion is …
Article • January 13, 2015
Filed under: Money/Property, Tax Law
Prisoner Tax Refund Scam Thwarted at Arizona Prison by Derek Gilna Prisoner Tax Refund Scam Thwarted at Arizona Prison By Derek Gilna Yavapai County Sheriff Scott Mascher announced in March 2013 that two men had been identified as carrying out a scheme to defraud the IRS by filing phony tax …
Article • December 3, 2014 • from PLN December, 2014
Filed under: Crime, Tax Law
Audit Finds Significant Increase in Fraudulent Tax Returns Filed by Prisoners by Audit Finds Significant Increase in Fraudulent Tax Returns Filed by Prisoners Prisoners are filing phony federal income tax returns in record numbers and the Internal Revenue Service (IRS) continues to pay refunds despite repeated warnings from the Treasury …
Article • May 15, 2013
Mississippi Supreme Court Reverses $12.7 Million Tax Overpayment Award in AT&T’s Favor by Mississippi Supreme Court Reverses $12.7 Million Tax Overpayment Award in AT&T’s Favor In September 2012, the Supreme Court of Mississippi reversed a Hinds County Chancery Court ruling that awarded AT&T nearly $13 million as a result of …
Article • May 15, 2012 • from PLN May, 2012
Filed under: Tax Law, Visiting
Arizona DOC Makes Visitors Pay for Prison Maintenance, Repairs by Joe Watson Two lawsuits have challenged the Arizona Department of Corrections’ newly-adopted policies of imposing a background check fee on prison visitors and deducting a fee from deposits made into prisoners’ accounts. On July 20, 2011, Arizona began charging visitors …
Article • August 15, 2011 • from PLN August, 2011
Treasury Department Finds Prisoners’ Fraudulent Tax Returns Taxing by Derek Gilna Despite passage of the Inmate Tax Fraud Prevention Act of 2008, the Internal Revenue Service has been unable to curb alleged income tax fraud by prisoners, according to a report released by the Inspector General of the U.S. Department …
Article • June 15, 2011 • from PLN June, 2011
Federal Courts Reject Leniency Pleas from Politically-Connected Defendants by David Reutter by David M. Reutter Despite a prosecutor’s request for a probationary sentence, a Massachusetts federal judge sentenced Patrice Tierney, 60, the wife of U.S. Representative John F. Tierney, to 30 days in prison followed by five months on house …
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