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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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A Nevada man with a lengthy criminal history was sentenced to fede... More... $0 (04-04-2024 - OR) |
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Eugene, Oregon insurance law lawyers represented the Plaintiff who sued the Defendant on a bad faith breach of insurance contract theory. |
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Portland, Oregon criminal defense lawyer represented Defendant charged with bank fraud. |
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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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Spokane, Washington criminal lawyer represented Defendant charged with fraudulently obtaining COVID-19 relief funding for small businesses. |
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Portland, Oregon criminal defense lawyer represented defendant charged with bank fraud and identity theft scheme targeting female victims in the Portland Metropolitan Area. |
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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 stealing financial and identification documents from more than 100 people in and around Portland. |
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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 fraud charge criminal defense lawyer represented Defendant, Jeremy Clawson, 32, pleaded guilty to one count of theft of public money. |
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United States of America v. Susan Tranberg |
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Eugene, Oregon fraud charge criminal defense lawyer represented Defendant, Susan Tranberg, 62, of Eugene, Oregon, who was for defrauding her former employer, the Weyerhaeuser Company, out of more than $4.5 million. |
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United States of America v. Marcus Raiford |
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Portland, Oregon bank fraud criminal defense lawyer represented Marcus Raiford, 22, who was charged with bank fraud for engaging in a scheme whereby he would recruit others, including minors, to deposit fraudulent checks into their personal bank accounts and withdraw cash. |
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United States of America v. Gene Leroy Thompson Jr. and Guojiao “Becky” Zhang |
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Eugene, OR - Conspiracy charge criminal defense lawyers represented Defendants, Gene Leroy Thompson Jr., 54, and Guojiao “Becky” Zhang, 40, who were charged with one count of conspiracy to traffic in counterfeit goods on Dec. 20. 2020. |
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United States of America v. Anndrea D. Jacobs |
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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. |
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United States of America v. Elizabeth Munoz |
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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. |
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United States of America v. Baoke Zhang |
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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) |
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United States of America v. Garrett Luke Pruitt Rexroad |
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MoreLaw ReceptionistsVOIP Phone and Virtual Receptionist Services Portland, OR - The United States of America charged Garrett Luke Pruitt Rexroad with identity... More... $0 (05-09-2020 - OR) |
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United States of America v. Karanjit Singh Khatkar and Jagroop Singh Khatkar |
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Portland, OR - The United States of America charged Karanjit Singh Khatkar and Jagroop Singh Khatkar with conspiracy to commit wire fraud and money laundering. MoreLaw ReceptionistsVOIP Phone and Virtual Receptionist... More...
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United States of America v. Veraphon Phatanakitjumroon |
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![]() Portland, OR - Oregon Restaurant Owner Sentenced to Prison in Connection With Immigration-Related Forced Labor Scheme Paul Jumroon, also known as Veraphon Phatanakitjumroon, 55, formerly of Beaverton and Depoe Bay, Oregon, and a naturalized citizen originally from Thailand, was sentenced to... More... $0 (12-18-2018 - OR) |
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UNITED STATES OF AMERICA v. JACK HOLDEN
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In the fall of 2007, Defendant and his associate, Lloyd Sharp, met with a group of investors from the Portland, Oregon, area to discuss the possibility of investing in a biofuel operation in Ghana.2 Defendant and Sharp had known each other for a long time, but they had reconnected and entered into a joint venture agreement only recently. The joint venture agreement provided that Defendant and Sh... More... $0 (07-27-2018 - OR) |
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Larisa's Home Care, LLC v. Karen Nichols-Sheilds |
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The issue presented is whether an adult foster care |
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United States of America v. Emmanuel Oluwatosin Kazeem
Federal Courthouse - Medford, Oregon |
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Medford, OR - Jury Convicts Leader of Nationwide Identity Theft and IRS Tax Fraud Scheme |
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United States of America v. Dennis Balius
Federal Courthouse - Portland, Oregon |
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Portland, OR - Former Supervisor at Portland, Oregon-Area Manufacturing Company Pleads Guilty for Role in Product Certification Fraud Scheme |
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United States of America v. James Pepion
Federal Courthouse - Portland, Oregon |
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Portland, OR - Online Reseller of Rare Nike Sneakers Pleads Guilty to Trafficking in Counterfeit Goods and Money Laundering |
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United States of America v. Michael R. Braun | |
Portland, OR - Milwaukie Man Sentenced to Prison for Stealing from his Disabled Cousin |
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United States of America v. Anthony Curtis Neal | |
Portland, OR - Ophthalmology Biller Pleads Guilty to Healthcare Fraud and Conspiring to Defraud the Internal Revenue Service |
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United States of America v. Christopher Alan Page | |
Medford, OR - Mail Theft and Bank Fraud Scheme Results in Federal Prison Sentence |
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United States of America ex rel. Sheila Rose and Louis Rose v. Fortress Investment Group, LLC. et al. | |
Portland, OR - United States Recovers over $8 Million in False Claims Act Settlements for Fraud Against the VA and Medicare |
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United States of America v. Jack Holden | |
Portland, OR - Eugene Con Man Sentenced in $1.4 Million Fraud Scheme |
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United States of America ex rel. Sheila Rose and Louis Rose v. Fortress Investment Group, LLC. et al. | |
Portland, OR - United States Recovers over $8 Million in False Claims Act Settlements for Fraud Against the VA and Medicare |
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United States of America v. Tataneisha White | |
Portland, OR - A former resident of Portland, Oregon was sentenced to 37 months in prison for her role in a tax refund fraud scheme. |
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United States of American v. Lisa Ephrem | |
Portland, OR - Happy Valley Woman Sentenced for Insurance Fraud |
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Greenwood Products v. Greenwood Forest Products | |
This case has a complex procedural history that the Court of Appeals thoroughly described in its opinion. For the sake of brevity and clarity, we take a condensed version of that history from the opinion of the Court of Appeals and the record. Defendants were in the business of processing |
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Lee Pacific Properties v. Century Pacific Equity Corporation | |
Because this is an equitable case, the Court of Appeals, acting in its sole discretion, may try the cause anew upon the record or make one or more factual findings anew upon the record. ORS 19.415(3)(b). No party has requested that we exercise our discretion to review de novo. Nevertheless, as explained below, 272 Or App at 635, the trial courts interpretation of the parties settlement agreeme... More... $0 (08-03-2015 - OR) |
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United States of America v. Shawntina Ware and Brandon Leath | |
Portland, OR - Portland Married Couple Pleads Guilty to One Million Dollar Tax Fraud Scheme |
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Paul Scott Schwarz v. Philip Morris USA, Inc. | |
The issue in this low tar tobacco case centers on a |
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United States of America v. Bryan Scott Gunn | |
PORTLAND, Ore. – U.S. District Court Judge Michael W. Mosman sentenced Bryan Scott Gunn, 40, of Victorville, California, to 20 months in prison for coning investors out of almost $1 million. Judge Mosman also sentenced Gunn to serve three years of supervised release and ordered him to pay $939,308 in restitution. |