Portland, Oregon criminal defense lawyer represented the Defendant charged with scheme to steal large quantities of mail and use victims’ personal and financial documents and information to fraudulently obtain apartment leases, open bank accounts without authorization, and acquire other goods and services. More...    $0 (07-10-2024 - OR)

Calaveras County Man Sentenced for C... More...    $0 (05-13-2024 - OR)

Tigard Repeat Offender Sentenced to Federal Prison for Transporting a Victim Across State Lines for Illegal Sexual Activity and Launderi... More...    $0 (05-07-2024 - OR)

Portland, Oregon intellectual property lawyers represented the Plaintiffs who sued the Defendant on a trademark infringement theory under the Landham Act.

"The Lanham Act, 15 U.S.C. §§ 1051 et seq., was enacted by Congress in 1946. The Act provides for a national system of trademark registration and protects the owner of a federally registered mark against the use of similar marks if su... More...    $0 (02-16-2024 - OR)

Portland, Oregon Consumer credit lawyer represented the Plaintiff who sued the Defendants on Fair Debt Collection Act violation theories.

"The Fair Debt Collection Practices Act (FDCPA) is a federal law that protects consumers from abusive, deceptive, and unfair debt collection practices. It applies to third-party debt collectors, which are companies or individuals that collect debts on ... More...    $1 (10-20-2023 - OR)

Eugeme, Oregon personal injury lawyer represented the Plaintiff who sued the Defendant on a negligence theory.

Plaintiff Nathan Mehl is a resident of Eugene, Oregon.

Plaintiff brought claims for strict products liability, negligence, breach of the implied warranty of merchantability, and for punitive damages. Defendant LG Chem moved to dismiss on the ground that this Court lacked... More...    $0 (09-22-2023 - OR)

Portland, Oregon criminal defense lawyer represented Defendant charged with bank fraud.

In February 2017, Theodore Johnson, 62, a Portland resident, incorporated and began serving as the director of operations for Ten Penny International Housing Foundation, an Oregon-based non-profit organization. After Congress passed the Coronavirus Aid, Relief, and Economic Security (CARES) Act in Marc... More...    $0 (07-06-2023 - OR)

Portland, Oregon criminal defense lawyer represented Defendant charged with conspiracy to commit fraud.

Robert J. Jesenik, 63, former chief executive officer of Aequitas and resident of Lake Oswego, Oregon; Andrew N. MacRitchie, 59, formerly of Palm Harbor, Florida; and Brian K. Rice, 56, of Portland were found guilty of conspiring with one another to commit mail and wire fraud and 28 ind... More...    $0 (05-17-2023 - OR)

Portland, Oregon criminal law lawyer represented Defendant charged with tax evasion.

James Millegan, age 65, owned and operated J.W. Millegan, Inc., a small, commission-based investment advisory business that served clients in the Portland and Salem, Oregon metropolitan areas. From 1996 to 2016, the investment firm was Millegan’s only significant source of income.

Over a seven-... More...    $0 (11-14-2022 - OR)

Portland, Oregon criminal law lawyer represented Defendant charged with wire fraud in violation of 18 U.S.C. 1343, which provides:

Whoever, having devised or intending to devise any scheme or artifice to defraud, or for obtaining money or property by means of false or fraudulent pretenses, representations, or promises, transmits or causes to be transmitted by means of wire, radio, or tel... More...    $0 (10-14-2022 - OR)

Spokane, Washington criminal lawyer represented Defendant charged with fraudulently obtaining COVID-19 relief funding for small businesses.

On March 27, 2020, the President signed into law the Coronavirus Aid, Relief, and Economic Security (“CARES”) Act. The CARES Act provided a number of programs through which eligible small businesses could request and obtain relief funding intende... More...    $0 (08-16-2022 - OR)

Eugene, Oregon criminal law lawyer represented defendant charged with wire fraud, conspiracy to commit bank fraud, and money laundering.

The former owner and chief financial officer of Zadeh Kicks LLC, a now-defunct Oregon corporation that sold limited edition and collectible sneakers online perpetrating a fraud scheme that allegedly cost customers more than $70 million in unfulfilled ord... More...    $0 (08-03-2022 - OR)

Portland, Oregon criminal defense lawyer represented defendant charged for transporting two teen girls across state lines, drugging and sexually abusing them, and selling them to other men for sex.

In 2016, John L. Jackson, age 34, met and befriended Keonte Desmond Scott, 23, also of Vancouver, after Scott’s release from prison. Jackson sold Scott cocaine and eventually began coaching h... More...    $0 (07-25-2022 - OR)

Portland, Oregon criminal defense lawyer represented defendant charged with bank fraud and identity theft scheme targeting female victims in the Portland Metropolitan Area.

Delvin Mills, 30, was a member of the Felony Lane Gang, an interstate criminal organization based in Florida that traveled to locations throughout the U.S. to commit vehicle break-in and fraud sprees. The organization ... More...    $0 (07-14-2022 - OR)

Portland, Oregon criminal defense lawyer represented defendant charged with perpetrating a scheme to defraud her clients and use the proceeds to pay for personal expenses.

Lori E. Deveny, 56, pleaded guilty to mail, bank, and wire fraud; aggravated identity theft; money laundering; and filing a false tax return.

According to court documents, between April 2011 and May 2019, Deven... More...    $0 (06-27-2022 - OR)

Eugene, Oregon criminal defense lawyer represented defendant charged with wire fraud.

Thomas Gerard Mautone, 43, formerly of Newark, New Jersey, was one of five individuals who together perpetrated a monthslong scheme to convince an elderly man to invest $1 million in a fraudulent high-yield international investment scheme. In July 2015, one of Mautone’s co-defendants, Jared Mack, 46, ... More...    $0 (05-13-2022 - OR)

Portland, Oregon criminal defense lawyer represented defendant charged with using a residential property he did not own as collateral for obtaining a bank loan worth more than $316,000.


On or about February 17, 2017, Alireza Zamanizadeh, aka Ali Zamani, 63, filed a quitclaim deed in Deschutes County, transferring a residential property in Bend, Oregon to his business for one dollar w... More...    $0 (05-10-2022 - OR)

Portland, Oregon criminal defense lawyer represented defendant charged with stealing financial and identification documents from more than 100 people in and around Portland.


Between April 2019 and April 2020, Robert Loren Finanders, age 42, stole financial and identification documents from dozens of people in the Portland area with the intent to steal money from them and from local... More...    $0 (03-09-2022 - OR)

Portland, Oregon criminal defense attorney represented defendant charged with conspiracy to commit bank fraud.

Latanya Jenkins, 51, was charged with:

18:1349 Conspiracy to Commit Bank Fraud
(1)
18:1344 BANK FRAUD
(2-8)
18:1028A Aggravated Identity Theft
(9-15)
18:1028A Aggravated Identity Theft
(16)
18:1028A Aggravated Identity TheftMore...    $0 (02-01-2022 - OR)

Eugene Oregon, criminal defense attorney represented Andrew Aaron Lloyd charged with
fraud by submitting false CARES Act loan applications.

Andrew Aaron Lloyd, 51, of Lebanon, Oregon, was sentenced to 48 months in federal prison and five years’ supervised release. Lloyd was also ordered to pay more than $4 million in restitution and forfeit 25 properties and more than 15,000 shares... More...    $0 (01-06-2022 - OR)

Portland, Oregon criminal defense lawyer represented Defendant charged with tax evasion and submitting false and health care fraud.

Matthew Hogan Peters, 38, was sentenced to three years in federal prison and three years’ supervised release. Peters was also ordered to pay more than $3,441,263 million in restitution to the IRS, in addition to back taxes Peters has already paid.

... More...    $0 (12-10-2021 - OR)

Portland, Oregon criminal defense lawyer represented Defendant charged with bank and wire fraud.

In April 2020, Eric Wade Lysne, age 35, devised and perpetrated a scheme to defraud the Small Business Administration (SBA) and various financial institutions by fraudulently applying for and obtaining Economic Injury Disaster Loans (EIDL) and Paycheck Protection Program (PPP) loans using fals... More...    $0 (11-07-2021 - Or)

Portland, OR: Criminal defense lawyer represented defendant charged with tax fraud.

Damian O. Barrett, 40, was indicted for perpetrating a multi-year fraud scheme wherein he filed 745 false tax returns in 19 different states.

“With tax filing season right around the corner, it is important that all Americans who choose to hire a tax preparation professional take the necessary p... More...    $0 (10-04-2021 - OR)

Portland, OR: Criminal defense lawyer represented defendant charged with theft of mail.

Dwayne Leroy Daan, 42, was indicted for stealing hundreds of pieces of residential mail throughout the Portland Metropolitan Area and using the personal identity of one local resident to purchase a luxury car.

According to court documents, between February and May 2020, Daan stole more than 80... More...    $0 (09-28-2021 - OR)

Portland, OR: Criminal defense lawyer represented Defendant charged with fraudulently converting to his own personal use federal money intended to help small businesses during the COVID-19 pandemic.

Jeremy Clawson, 32, was charged with theft of public money in violation of 18 U.S.C. 641.

“Recent federal relief programs, like those authorized by the CARES Act, were designed to ... More...    $0 (09-16-2021 - OR)

Eugene, Oregon consumer credit lawyer represented Plaintiff who sued Defendant on a Fair Credit Reporting Act (15 U.S.C. 1681) violation theory.... More...    $0 (06-08-2021 - OR)

Eugene, Oregon consumer credit lawyer represented Plaintiff who sued Defendant on a Fair Credit Reporting Act (15 U.S.C. 1681) violation theory.

... More...    $0 (06-09-2021 - OR)