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)

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)

Spokane, Washington criminal defense lawyer represented the Defendant charged with Conspiring to Accept Kickbacks in Connection with Fraudulent Telemarketing Scheme
Ohio Doctor Sentenced for Conspiring to Accept Kickbacks in Connection with Fraudulent Telemarketing Scheme that Harmed Me... More...    $0 (08-07-2024 - WA)

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)

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)

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 Conspiracy to Transport and Harbor Certain Aliens by taking more than $500,000 as a key member of a smuggling ring bringing hundreds of Indian Nationals across the border from Canada and then to locations in the mid-west and beyond.


“Over a four-year period, Rajinder Pal Singh arranged for more than 8... More...    $0 (06-28-2023 - 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)

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 defrauding the federal COVID-19 benefit programs of more than $1 million for wire fraud and aggravated identity theft

Bryan Alan Sparks, 42, was indicted for the fraud scheme in November 2021 and pleaded guilty January 20,2023. At the sentencing hearing, U.S. District Judge James L. Robart said, Sparks was “a... More...    $0 (05-23-2023 - WA)

Seattle, Washington criminal law lawyer represented Defendant charged with bank fraud in violation of 18 U.S.C. 1344, which provides:

Whoever knowingly executes, or attempts to execute, a scheme or artifice—

(1) to defraud a financial institution; or

(2) to obtain any of the moneys, funds, credits, assets, securities, or other property owned by, or under the custody or... More...    $0 (03-15-2022 - WA)

Richland, Washington criminal law lawyer represented Defendant charged with wire fraud.

Cody Allen Easterday, age 51, of Mesa, Washington and the business he led, Easterday Ranches Inc., entered into agreements with Tyson Foods and another company (collectively the Victim Companies), whereby Easterday Ranches agreed to purchase and feed cattle on behalf of the Victim Companies. Under thes... More...    $0 (10-04-2022 - WA)

Tacoma, Washington criminal law lawyer represented Defendant charged with wire fraud and aggravated identity theft.

Abidermi Rufai was the Special Assistant to the Governor of Nigeria’s Ogun State. He admitted a long history of using stolen identities to defraud U.S. disaster programs, including aid for Hurricanes Harvey and Irma, and file fraudulent U.S. tax returns. At the sentenci... More...    $0 (09-26-2022 - WA)

Yakima, Washington criminal defense lawyer represented defendant charged with fraudulently obtaining more than $59,000 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 in... More...    $0 (07-22-2022 - WA)

Seattle, Washington civil litigation lawyer represented Plaintiffs, who sued Defendant seeking injunctive and declaratory relief.


Todd and Christina Glover ("the Glovers") and Canaday own adjacent parcels of real property in a rural area of Snohomish County. Before January 4, 2016, the Glovers owned both parcels. The Glovers have lived on the parcel they currently occupy ("the Glover... More...    $0 (07-18-2022 - WA)

Spokane, Washington lawyers represented Defendant accused of improperly and fraudulently originated government-backed mortgage loans insured by the Federal Housing Administration (FHA), a component of the U.S. Department of Housing and Urban Development (HUD).

“FHA-backed mortgages are a critical resource for first-time homebuyers, moderate-income borrowers, and families who have suffe... More...    $0 (06-22-2022 - WA)

Seattle, Washington criminal defense lawyer represented defendant charged with conspiracy to solicit and receive kickbacks involving health care programs and to offer and pay kickbacks involving health care programs.

Jae Lee, 51, of Bellevue, Washington, served as the CEO of Northwest Physicians Laboratory (NWPL). Between 2013 and 2015, Lee conspired with others to get kickbacks from me... More...    $0 (05-27-2022 - WA)

Spoken, Washington civil litigation lawyers represented Defendant accused of fraudulent billing Medicare, Medicaid and other federal health care providers for medically unnecessary neurosurgery procedures.

... More...    $0 (04-12-2022 - WA)

Seattle, Washington criminal defense lawyer represented defendant charged with wire fraud, bank fraud and computer hacking.

Denys Iarmak, 32, served as a high-level hacker, whom the group referred to as a “pen tester,” for FIN7. He was arrested in Bangkok, Thailand, in November 2019 at the request of U.S. law enforcement. Iarmak is the third member of the FIN7 group to be sentenced in... More...    $0 (04-07-2022 - WA)

Seattle, Washington criminal defense lawyer represented defendant charged with fraud.

Eric R. Shibley, age 43, of Seattle was convicted following a trial in November 2021.

“Mr. Shibley took advantage of the community, disrupted and distraught by the pandemic, to try to enrich himself through fraud,” said U.S. Attorney Nick Brown. “These funds were desperately needed to ... More...    $0 (03-10-2022 - WA)

Seattle criminal defense attorney represented defendant charged with tax fraud.

The former owner and co-CEO of an electronics recycling firm was sentenced today in U.S. District Court in Seattle to 6 months in prison for tax fraud, announced U.S. Attorney Nick Brown. Jeffrey Zirkle, 58, of Gig Harbor, Washington, was the owner and co-CEO of Total Reclaim, the Northwest’s largest recycl... More...    $0 (01-18-2022 - WA)

Tacoma, WA: Wire fraud criminal defense lawyer represented Defendant, Cova Campbell, a former Pierce County Housing Authority executive, who was indicted for sealing nearly $7 million from her employer.

Campbell pleaded guilty in January 2021, admitting that between March 2016 and July 2019, she used a variety of schemes to divert $6.9 million in public money to her own bank accounts. A... More...    $0 (08-27-2021 - WA)

Seattle, WA: Criminal defense lawyer represented Defendant charged with wire fraud and money laundering.

Mukund Mohan, 48, of Clyde Hill, pleaded guilty to charges of wire fraud and money laundering on March 15. According to court documents, Mohan sought more than $5.5 million through eight fraudulent disaster loan applications. In support of the fraudulent loan applications, Mohan submit... More...    $0 (08-24-2021 - WA)