Krista Kay Bush

Krista Kay Bush's Legal Cases (19)

Seattle, WA

White collar crime Lawyer at Seattle, WA

Practice Areas: White Collar Crime, Litigation ... +2 more

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White collar crime

Antitrust Investigation

N/A

OUTCOME: Investigation closed without charges.

Represented an individual in a criminal investigated conducted by the Department of Justice Antitrust Division involving allegations of bid-rigging. 2013-2014.

White collar crime

Federal Mortgage Fraud Case

N/A

OUTCOME: Case complete.

Represented a high volume mortgage originator in a federal criminal case involving mail fraud, wire fraud, false statements, embezzlement, and money laundering charges. 2009-2013.

Federal regulation

Federal Investigation of Pharmaceutical Company

N/A

OUTCOME: Investigation closed without charges.

Represented a major pharmaceutical company in a federal investigation alleging criminal off-label marketing. 2008-2010.

White collar crime

Federal Food, Drug and Cosmetics Act Investigation

N/A

OUTCOME: Investigation closed without charges

Represented a senior executive in a federal criminal investigation involving alleged violations of the Food, Drug and Cosmetics Act. 2008-2010.

White collar crime

Unregistered Securities Investigation

N/A

OUTCOME: Resolved without criminal charges. All investors received full return of funds invested, with interest.

Represented an internet-based company involved in the alleged sale of unregistered securities in a multi-state civil and criminal investigation. 2007.

White collar crime

Procurement Fraud & Standards of Conduct Case

N/A

OUTCOME: Obtained a noncustodial sentence

Represented a federal employee charged in federal court with committing procurement fraud and violating government ethics statutes. 2007.

White collar crime

Government Procurement Fraud Investigation

N/A

OUTCOME: Investigation closed without charges

Represented an international construction company in a government procurement fraud investigation. 2006-2009.

White collar crime

Securities & Exchange Commission Investigation

N/A

OUTCOME: Investigation closed without charges

Represented the former General Counsel of a technology company in a lengthy investigation conducted by the Securities & Exchange Commission. 2006-2007.

White collar crime

Federal Criminal Case

N/A

OUTCOME: Noncustodial Sentence

Represented an individual charged with Conspiracy to Commit Money Laundering in federal court. 2013-2014.

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