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Washington Consumer Fraud Law
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United States of America v. Linda You
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Richland, Washington, criminal defense lawyer represented the Defendant charged with conspiracy to commit access device fraud.... More...
$0
(10-08-2025 - WA)
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United States of America, et al. v. Amazon, Inc.
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Seattle, Washington, commercial litigation lawyers represented Amazon accused of consumer fraud and abuse.
The Federal Trade Commission (FTC) and the states and territories of New York,
Connecticut, Pennsylvania, Delaware, Maine, Maryland, Massachusetts, Michigan, Minnesota,
Nevada, New Hampshire, New Jersey, New Mexico, Oklahoma, Oregon, Puerto Rico, Rhode
Island, Vermont, an... More...
$2500000000
(09-25-2025 - wa)
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United States of America v. Tawhnee Willow Colvin
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Spokane, Washington criminal defense lawyer represented the Defendant charged with Twenty-Five Counts of Bank Fraud and Embezzlement
Federal Jury Convicts Former Assistant Director of Spokane Tribe’s Division of Child and Family Services of Twenty-Five Counts of Bank Fraud and EmbezzlementMore...
$0
(09-16-2025 - WA)
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United States of America v. Matthew Randall Ping
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Tacoma, Washington criminal defense lawyer represented the Defendant charged with embezzling nearly $900,000
Former Washington state employee sentenced to prison for embezzling nearly $900,000
... More...
$0
(09-11-2025 - WA)
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Charles Boyd Olson and Janine Olson v. Unison Agreement Corporation
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Seattle, Washington consumer credit lawyers represented the Plaintiffs who sued on a Washington Consumer Protection Act Violation theory.
The Olsons have resided in their home in Kent, Washington, since their
marriage in 1990. In early 2019, at a time when they were experiencing financial
difficulties, the Olsons received a flyer in the mail from Unison that offered a way
to o... More...
$0
(08-08-2025 - WA)
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John Gardner and Jennifer Gardner v. Allstate Fire and Casualty Insurance Company
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Seattle, Washington insurance law lawyer represented the Plaintiff who sued on a bad faith breach of insurance contract theory.
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In Washington, an insurance company's bad faith breach of contract occurs when it unreasonably denies, delays, or underpays a claim. This can involve failing to investigate a claim properly, providing insufficient reasons for denial, or offering a ... More...
$0
(07-19-2025 - WA)
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United States of America v. Steven T. Loo
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Seattle, Washington criminal defense lawyer represented the Defendant charged with six counts of tax evasion and six counts of making false tax returns
Seattle real estate owner convicted at trial for tax fraud scheme
More...
$0
(07-14-2025 - WA)
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Lyudmila Ladunskiy and Peter Ladunskiy v. Anderson & Associates Credit Services, L.L.C.
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Seattle, Washington consumer credit lawyers represented the Plaintiffs on a Fair Debt Collection Act violation theory.
The Fair Debt Collection Practices Act (FDCPA) is a federal law that limits the actions of third-party debt collectors, prohibiting them from engaging in abusive, unfair, or deceptive practices when collecting debts from consumers. Violations can lead to legal action agai... More...
$1
(06-18-2025 - WA)
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United States of America v. Mohammed Asif
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Seattle, Washington criminal defense lawyer represented the Defendant charged with health care fraud
Indian citizen charged in multi-million-dollar health care fraud scheme
An Indian national indicted for health care fraud will make... More...
$0
(05-09-2025 - WA)
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In the Matter of the Marriage of D.C.G. and B.E.G.
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Spokane, Washington family law lawyers represented the parties in a divorce.
In 2023, the dissolution court denied Brenda G.'s motion to vacate a 2022 marital dissolution decree that incorporated the property settlement agreement reached between her and her former husband, David. On appeal, Brenda contends the dissolution court, when entering the 2022 dissolution decree, failed to fulfill... More...
$0
(05-09-2025 - WA)
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United States of America v. Paul Joseph Welch
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Seattle, Washington criminal defense lawyer represented the Defendant charged with $1 million fraud scheme
California man pleads guilty to wire fraud for $1 million fraud scheme
A 43-year-old Laguna Niguel, California man pleaded gui... More...
$0
(05-02-2025 - WA)
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United States of America v. Francier Obando Pinillo
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Richland, Washington criminal defense lawyer represented the Defendant charged with Multi-Million Dollar Cryptocurrency Scam
Former Tri-Cities Pastor Indicted for Multi-Million Dollar Cryptocurrency Scam
U.S. Attorney Vanessa Waldref a... More...
$0
(01-12-2025 - WA)
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United States of America v. Luke Michael Servas
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Spokane, Washington criminal defense lawyer represented the Defendant charged with embezzling hundreds of thousands of dollars
Former Washington Town Clerk and Town Council Member Sentenced for Stealing More Than $277,000 From Town of Cusick More...
$0
(12-20-2024 - WA)
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United States of America v. Assad Baragzai
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Seattle, Washington criminal defense lawyer represented the Defendant charged with failing to report up to $6 million in income
Owner of chain of Bikini Barista coffee stands sentenced for failing to report up to $6 million in income
... More...
$0
(12-19-2024 - WA)
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United States of America v. Sajed Al-Maarej
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Seattle, Washington criminal defense lawyer represented the Defendant charged with defraud defrauding retailer's of more than $4 million
Dearborn, Michigan man, who used fake refund scheme to defraud retailers of more than $4 million, sentenced to three years in prison More...
$0
(12-19-2024 - WA)
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United States of America v. Patrick McDonagh; Matthew McDonagh
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Seattle, Washington criminal defense lawyer represented the Defendant charged with conspiracy to commit wire
Irish brothers sentenced to 18 months in prison for defrauding elderly homeowners across the country
Two brothers from Ireland... More...
$0
(12-16-2024 - WA)
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United States of America v. Michael Joseph McElhiney
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Spokane, Washington criminal defense lawyer represented the Defendant charged with Operating a Cryptocurrency Investment Scheme and Defrauding Investors of More than $350,000
Spokane Fraudster Sentenced to More than 3 Years in Federal Prison for Operating a Cryptocurrency Investment Schem... More...
$0
(12-11-2024 - WA)
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United States of America v. William Oldham Mize
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Spokane, Washington criminal defense lawyer represented the Defendant charged with multimillion-dollar fraud scheme
Fraud Ringleader and Former Fugitive William Mize Sentenced to 12 Years in Federal Prison, Ordered to Pay $7.1 Million in Restitution More...
$0
(12-05-2024 - WA)
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United States of America v. Tyler Keith Andrews
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Spokane, Washington criminal defense lawyer represented the Defendant charged with Scheme to Obtain More Than $16 Million in COVID-19 Relief Funds
Arkansas Man Sentenced to More than 16 Years in Federal Prison for a Scheme to Obtain More Than $16 Million in COVID-19 Relief FundsMore...
$0
(12-05-2024 - WA)
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United States of America v. Carol Dacaymat Casilla
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Spokane, Washington criminal defense lawyer represented the Defendant charged with Stealing More than $715,000 From Spokane Medical Practice
Spokane Accountant Sentenced for Stealing More than $715,000 From Spokane Medical Practice
Unite... More...
$0
(11-27-2024 - WA)
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United States of America v. Antonio Feliciano Crawford
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Spokane, Washington criminal defense lawyer represented the Defendant charged with Stealing over $750,000 From COVID Relief Programs
Mead Man Sentenced to Nearly 4 Years in Federal Prison for Stealing over $750,000 From COVID Relief Programs More...
$0
(11-18-2024 - WA)
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Leda Health Corporation v. Jay Robert Inslee
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Seattle, Washington civil litigation lawyer sought a preliminary injunction against the Defendant.
Leda Health is a company known for developing Early Evidence Kits (“EEKs”)- products that allegedly enable sexual assault survivors to “self-collect and store evidence such as DNA” if they are unable or unwilling to seek a traditional forensic medical examination. (... More...
$0
(10-21-2024 - WA)
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United States of America v. Rajesh Mathew
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Seattle, Washington criminal defense lawyer represented the Defendant charged with tax fraud
Bikini barista coffee stand owner, who underreported income to commit tax fraud, sentenced to prison, fine, and community service
The owner ... More...
$0
(10-11-2024 - WA)
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United States of America v. Nathan Michael Triano
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Spokane, Washington criminal defense lawyer represented the Defendant charged with Stealing more than $155,000 Designated for Small Businesses During the COVID-19 Pandemic
Cusick Man Sentenced to Federal Prison for Stealing more than $155,000 Designated for Small Businesses During the CO... More...
$0
(09-05-2024 - WA)
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United States of America v. Marisa Beck
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Spokane, Washington criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining More than $360,000 in COVID- 19 Relief Funding
Spokane Resident Sentenced for Fraudulently Obtaining More than $360,000 in COVID- 19 Relief Funding More...
$0
(08-28-2024 - WA)
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United States of America v. Richard Reid
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Seattle, Washington criminal defense lawyer represented the Defendant charged with failing to report to prison as directed
Convicted Health Care Fraud defendant sentenced to an additional six-month sentence for failing to report to prison as directed More...
$0
(07-30-2024 - WA)
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United States of America v. Cody Benson
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Tacoma, Washington criminal defense lawyer represented the Defendant charged with wire fraud.
Wire Fraud - 18:1343, 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 ... More...
$0
(07-17-2024 - WA)
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Jeffrey Putnam v. Credit One Bank, NA, et al.
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Tacoma, Washington consumer credit lawyer represented the Plaintiff who sued on a Fair Credit Reporting Act violation theory.
15 U.S.C. 1681 law: Governs access to consumer credit report records and promotes accuracy, fairness, and the privacy of personal information assembled by Credit Reporting Agencies (CRAs). A CRA is an entity that assembles and sells credit infor... More...
$0
(07-17-2024 - WA)
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United States of America v. Donte Jamal McClellon
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Seattle, WA criminal defense lawyer Thomas E. Weaver represented the Defendant charged with using fraud to obtain more than $500,000 in COVID benefits
Former Seattle man who used fra... More...
$0
(05-29-2024 - WA)
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United States of America v. Volodimyr Pigida
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Seattle, Washington criminal defense lawyer Gilbert H. Levy represented the Defendant charged with $11 million fraud and absconding before sentencing
Convicted Ponzi schemer sentenced ... More...
$0
(05-18-2024 - WA)
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United States of America v. Jason Carnell O’Daffer
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Spokane, Washington criminal defense lawyer represented the Defendant charged with Using COVID-19 Relief Funds to Purchase a Personal RV
Man Who Used COVID-19 Relief Funds to Purchase a Personal RV Sentenced to Prison
Jason Carnell O’Daffer, formerly o... More...
$0
(05-08-2024 - WA)
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United States of America v. Leslie Redd III
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Seattle, WA criminal defense lawyer represented the Defendant charged with email compromise scheme
California man who participated in email fraud to steal more than $3 million from boatbuilding companies sentenced to 16 months in prison
A 47-year-old Inglewood, Cal... More...
$0
(04-26-2024 - WA)
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United States of America v. Jodi Hamrick
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Seattle, Washington criminal defense lawyer represented the Defendant charged with stealing from company co-owner
Former flooring company bookkeeper sentenced to three years in prison for scheme to steal from company co-owner
The former bookkeeper of a Mukilteo, Wa... More...
$0
(04-26-2024 - WA)
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United States of America v. Jaylan Amir Thomas
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Seattle, Washington criminal defense lawyer represented the Defendant charged with organized retail theft scheme.
Santa Monica, California man sentenced to 5 years in prison for organized retail theft scheme spanning 23 states
A 27-year-old S... More...
$0
(03-29-2024 - WA)
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United States of America v. Sakiru Olanrewaju Ambali
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Tacoma, Washington criminal defense lawyer represented the Defendant charged with fraud on COVID relief programs.
Canadian resident sentenced to 3+ years in prison for more than $1 million fraud on COVID relief programs
A 45-year-old Nigerian citizen who defraud... More...
$0
(03-14-2024 - WA)
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United States of America v. Paradise Williams
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Seattle, Washington criminal defense lawyer represented the Defendant charged with a pandemic fraud scheme.
Leader of $6.8 million pandemic fraud scheme sentenced to 5 years in prison
The leader of a wide-ranging fraud scheme that stole more than $3.3 million fro... More...
$0
(03-05-2024 - WA)
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United States of America v. Sebastien Raoult
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Seattle, Washington criminal defense lawyer represented the Defendant charged with being a international hacking crew.
Millions of victims had their personal information stolen and sold by ‘ShinyHunters’ group on the dark web
A 22-year-old French citizen fro... More...
$0
(01-09-2024 - WA)
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United States of America v. Jodi Hamrick
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Seattle, Washington Criminal Defense Lawyer represented the Defendant charged with wire fraud, aggravated identity theft and conspiracy.
The Defendant used money stolen from company to pay her mortgage and other personal expenses
Seattle – The former bookkeeper of a Mukilteo, Washington, flooring compa... More...
$0
(01-19-2024 - WA)
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Farbod Amini and Laman Amini v. Crestbrook Insurance Company
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Seattle, Washington insurance law lawyers represented the Plaintiff who sued the Defendant on bad faith breach of an insurance contract.
This case was filed in the Island County Superior Court, 21-00002-00277-1, and was removed to federal court by the Defendant.
Washington law provides protections for insureds against bad faith practices by insurance companies. Here's a breakdow... More...
$0
(01-08-2024 - WA)
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Gary E. Mason v. Rad Power Bikes, Inc., et al.
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Seattle, Washington personal injury lawyer represented the Plaintiff who sued the Defendants on motor vehicle product liability theories claiming to have suffered more than $75,000 in damages and/or injuries.
Motor vehicle product liability law protects consumers from injuries caused by defective or malfunctioning vehicles and their components. It's a complex area of law with various fact... More...
$1
(12-12-2023 - WA)
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