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)

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)

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)

Seattle, Washington Defendant Ian Simmers, age 16, was accused murder for allegedly killing Rodney Cochanour, age 35, whose body was found along the Burke-Gilman Trail along the Sammamish River near Bothell Washington on March 11, 1993.

The Bothell Police Department the first investigated the murder, and multiple officers responded to the scene, including officers Schlaegel, Hopkins, Mine... More...    $0 (12-31-1996 - WA)

Tacoma, Washington personal injury wrongful death lawyers represented the Plaintiff who sued the Defendants on civil rights violation theories claiming that Tacoma Police Officers Christopher Burbank, Matthew Collins and Masyth Ford used excessive force when they attempted to arrest him in 2021.

The Complaint:

Plaintiffs, MONET CARTER-MIXON as Personal Representative of the ESTAT... More...    $4000000 (07-11-2023 - WA)

Tacoma, Washington criminal defense lawyer represented Christopher Burbank, Matthew Collins and Timothy Rankine who were charged with murder for killing Manuel “Manny” Ellis, who was killed by the Tacoma police officers.

The Pierce County Medical Examiner ruled that Ellis, a black man, was murdered.

2.1 Plaintiff Monet Carter-Mixon: Monet Carter-Mixon (“Ms. Carter-Mixon”)... More...    $0 (12-21-2023 - WA)

Seattle, Washington personal injury lawyer represented the Plaintiff who sued the Defendant on a Federal Tort Claims Act aug negligence theory.

"The Federal Tort Claims Act (FTCA) is a federal law that allows individuals to sue the United States government for the negligent or wrongful acts of its employees. Under the FTCA, the government is liable for the same torts as a private person w... More...    $1 (12-08-2023 - WA)

Seattle, Washington criminal defense lawyer represented the Defendant charged with failure to maintain an effective anti-money laundering program under 31 U.S.C. 5318(h), 5322(b), 5322(c), and 5322(e), 18:2, and 31:1022.210 .

Binance Holdings Limited (Binance), the entity that operates the world’s largest cryptocurrency exchange, Binance.com, pleaded guilty today and has agreed to pay... More...    $0 (11-22-2023 - WA)

Spokane, Washington criminal defense lawyer represented the Defendant charged with conspiracy to commit bank fraud in violation of 18 U.S.C. 1349.

"Conspiracy to commit bank fraud in violation of 18 U.S.C. 1349 is a federal crime that occurs when two or more people agree to commit bank fraud and at least one of them takes an overt act in furtherance of the conspiracy. Bank fraud is the kn... More...    $0 (10-20-2023 - WA)

Spokane, Washington civil litigation lawyers represented accused of fraudulently overbilling Medicare and Medicare Advantage Plans for oxygen equipment.

Lincare Holdings, Inc. a Florida based, wholly-owned subsidiary of German multinational chemical corporation Linde, PLC, provides oxygen equipment to patients with respiratory ailments such as Chronic Obstructive Pulmonary Disease (COPD)... More...    $0 (08-28-2023 - WA)

Sponkane, Washington criminal defense lawyer represented Defendant charged with fraudulently obtaining $337,267 in COVID-19 relief funds.

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 intended ... More...    $0 (06-29-2023 - WA)

Seattle, Washington criminal defense lawyer represented Defendant charged with wire fraud and aggravated identity theft for stealing more than $200,000 from a union member’s account and other plans.

Erik A. Read, age 52, from Tacoma, Washington who worked as a Third Party Administrator for union health and welfare and pension plans was indicted for stealing more than $200,000 from a u... More...    $0 (07-07-2023 - WA)

Seattle, Washington criminal defense lawyer represented Defendant charged with an eight-year tax fraud scheme that resulted in more than $50 million in illegal tax refunds.

Charles St. George Kirkland pleaded guilty in January 2023 to three counts of aiding or assisting the filing of fraudulent tax documents. At the sentencing hearing, U.S. District Judge John H. Chun rejected the defen... More...    $0 (06-12-2023 - WA)

Seattle, Washington criminal defense lawyer represented Defendant charged with securities fraud.

Justin Costello victimized marijuana business owners, private investors, and investors who purchased stock in the public market. Costello used fraud proceeds for an expensive lifestyle, including an elaborate wedding with a James Bond theme. At the sentencing hearing, U.S. District Judge Ricar... More...    $0 (05-31-2023 - WA)

Spokane, Washington criminal defense lawyer represented Defendant charged with fraudulently obtaining more than $360,000 in COVID-19 relief funding intended for endangered small businesses.

Marisa Beck, age 40, of Spokane, was accused of fraudulently obtaining COVID-19 relief funds.

On March 27, 2020, the President signed into law the Coronavirus Aid, Relief, and Economic Sec... More...    $0 (05-31-2023 - WA)

Seattle, Washington criminal defense lawyer represented Defendant charged with violation of the Indian Arts and Crafts Act (IACA) by representing himself as a Native American artist, when he had no tribal enrollment or heritage.

The investigation of Jerry Van Dyke, age 67, from Seattle, began in February 2019, when the Indian Arts and Crafts Board received a complaint that Van Dyke was re... More...    $0 (05-17-2023 - WA)

Waterville, Washington civil litigation lawyer represented Defendant sued by a homeowners' association seeking to enforce a restrictive covenant restricting vacation rental of residence for vacation.

We swim across the Columbia River from Chelan County, the situs of the land in
Wilkinson v. Chiwawa Communities Association, 180 Wn.2d 241, 327 P.3d 614 (2014),
2
to Douglas Cou... More...    $0 (05-16-2023 - WA)

Seattle, Washington civil litigation lawyers represented Defendant accused for fraudulently billing the federal government for health care services that were never performed.

The U.S. Department of Justice, the Washington State Attorney General’s Medicaid Fraud Control Division, accused United Wound Healing, P.S. with violating the False Claims Act by improperly billing Medicare and Med... More...    $0 (05-08-2023 - WA)

Spokane, Washington criminal defense lawyer represented Defendant charged with unlawful reentry into the United States after removal in violation of 8 U.S.C. 1325(a)(1).

(a) Improper time or place; avoidance of examination or inspection; misrepresentation and concealment of facts

Any alien who (1) enters or attempts to enter the United States at any time or place other than as de... More...    $0 (03-29-2023 - WA)

Seattle, Washington consumer credit lawyer represented Plaintiffs who sued Defendant on a Real Estate Settlement and Procedure Act violation theories.

Edward and Maria Fogg own and manage a property located in Vancouver, Washington. Dkt. # 1-1 at 5 (complaint). In 2009, the Foggs executed a promissory note and deed of trust in connection with the property. Id. Wilmington Savings Fund Soci... More...    $0 (03-27-2023 - WA)

Tacoma, Washington criminal defense lawyer represented Defendant charged with mail fraud.

An unlicensed “investment advisor” from Vancouver, Washington, was sentenced today in U.S. District Court in Tacoma to 75 months in prison for mail fraud in connection with his scheme to defraud investors, including friends and family members, out of more than $4 million, announced U.S. Attorney... More...    $0 (01-06-2023 - WA)