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Oregon Check Casher Sentenced to Federal Prison for Payroll Tax Scheme Involving $177 Million David Katz, 48, from Tualatin, Oregon, was... More... $0 (02-04-2025 - OR) |
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Columbia County Woman Sentenced to Federal Prison for Role in Wire Fraud Conspiracy and Illegally Dispensing Animal Drugs |
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Redmond Man Sentenced to Federal Prison for Identity Theft and Evading Tax Debt Payments A Redmond, Oregon man... More... $0 (12-23-2024 - OR) |
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Josephine County Man Sentenced to Federal Prison for Illegally Manufacturing Marijuana and Falsifying Tax Returns |
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Southern Oregon Restaurant Sentenced in Federal Court for Stealing Covid Relief Program Funds On a 13-month period beginning in April 2020, Amigos Mexica... More... $0 (08-16-2024 - OR) |
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Portland Man Sentenced to Federal Prison for Distributing Fentanyl and Stealing Covid Relief Program Funds |
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An Idaho man who formerly supe... More... $0 (03-21-2024 - OR) |
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A real estate developer and part-time resident of Vancouver, Washington, was sentenced to federal prison for fraudulen... More... $0 (02-11-2024 - OR) |
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Eugene, Oregon intellectual property lawyers represented the Plaintiffs who sued the Defendant on a 15 U.S.C. 1125 Trademark Infringement (Lanham Act) violation theory. |
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Portland, Oregon Consumer credit lawyer represented the Plaintiff who sued the Defendants on Fair Debt Collection Act violation theories. |
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Portland, Oregon criminal defense lawyer represented the Defendant charged with depriving another of right by sexual assault,in violation of 18 U.S.C. 242 and false declaration before a court in violation of 18 U.S.C. 1623(a). |
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Portland, Oregon criminal defense lawyer represented Defendant charged with bank fraud. |
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Portland, Oregon criminal defense lawyer represented Defendant charged with engaing in a multiyear scheme to evade the payment of payroll and income taxes on the wages of construction workers. |
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Portland, Oregon criminal defense lawyer represented Defendant charged with conspiracy to commit fraud. |
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Portland, Oregon criminal law lawyer represented Defendant charged with tax evasion. |
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Portland, Oregon criminal law lawyer represented Defendant charged with wire fraud in violation of 18 U.S.C. 1343, which provides: |
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Portland Oregon criminal lawyer represented Defendant charged with supplying large quantities of methamphetamine and heroin to a Mexico-based drug trafficking organization operating in the Portland Metropolitan Area. |
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Spokane, Washington criminal lawyer represented Defendant charged with fraudulently obtaining COVID-19 relief funding for small businesses. |
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Eugene, Oregon criminal law lawyer represented defendant charged with wire fraud, conspiracy to commit bank fraud, and money laundering. |
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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. |
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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. |
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Eugene, Oregon criminal defense lawyer represented defendant charged with wire fraud. |
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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. |
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Eugene Oregon, criminal defense attorney represented Andrew Aaron Lloyd charged with |
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Portland, Oregon criminal defense lawyer represented Defendant charged with tax evasion and submitting false and health care fraud. |
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Portland, Oregon criminal defense lawyer represented Defendant charged with bank and wire fraud. |
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Portland, OR: Criminal defense lawyer represented defendant charged with tax fraud. |
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Portland, Oregon criminal defense lawyer represented Defendant charged with tax evasion. |
United States of America v. Kelly Michael Burns |
Medford, Oregon mailing threatening communications charge criminal defense lawyer represented Defendant, Kelly Michael Burns, age 71, who was charged with eight counts of mailing threatening communications. |
United States of America v. Anndrea D. Jacobs |
Portland, Oregon criminal defense filing false tax return charge lawyer represented Anndrea D. Jacobs, age 49, the former office manager and bookkeeper for a La Grande, Oregon medical practice was charged with defrauding two separate employers and filing false tax returns. |
United States of America v. Elizabeth Munoz |
Portland, Oregon taxation criminal defense lawyer represented Defendant, Elizabeth Munoz, who was charged with preparing and filing false and fraudulent tax returns for clients and for herself. |
United States of America v. Thomas A. Rennie |
Portland, Oregon tax law criminal defense lawyer represented defendant charged with evading payment of employment taxes and personal income taxes. |
United States of America v. Roderick Ariwite and Thomas Adams |
Portland, Oregon criminal defense lawyers represented defendants charged with fraud. |
United States of America v. Jonathan Tyler Allen |
Eugene, OR - Criminal Law, Bomb Hoax ![]() The United States of America charged Jonathan Tyler Allen with placing a hoax bomb threat. According to court documents, on or about July 28 to July 29, 2019, Allen and co-conspirator Kellie Cameron, 31, also of Ben... More... $0 (09-20-2020 - OR) |
United States of America v. Saffron Gustafson |
![]() Portland, OR - The United States of America charged Saffron Gustafson, ate 43, with fraud for defrauding six health insurance plans of approximately $1.3 million and for evading $99,000 in federal income taxes. Health care fraud affects all Americans becaus... More... $0 (09-09-2020 - OR) |
United States of America v. Robert J. Jesenick |
![]() Portland, OR - The United States of America charged Robert J. Jesenick with fraud and money laundering. Jesenik, a former resident of West Linn, Oregon, is charged in a 32-count indictment with conspiracy to commit mail and wire fraud, wire fraud, bank fraud,... More... $0 (08-19-2020 - OR) |
United States of America v. Erik J. Hass |
Eugene, OR - The United States of America charged Erik J. Hass with fraud. |
United States of America v. Baoke Zhang |
MoreLaw ReceptionistsVOIP Phone and Virtual Receptionist Services Seattle, WA - The United States of America charged Baoke Zhang with wire and bank fraud. ... More... $0 (05-30-2020 - OR) |