Idaho Fraud Law
<h2> <center> United States of America v. Biliberto Mendez-Felipe </h2> </center>
Pocatello, Idaho, criminal defense lawyer represented the Defendant charged with <br> with visa fraud.... More...
$0 (10-08-2025 - ID)<h2> <center> United States of America v. Tanisha Gray </h2> </center>
Boise, Idaho criminal defense lawyer represented the Defendant charged with wire fraud.... More...
$0 (08-13-2025 - ID)<h2> <center> Miles Black v. IEC Group, Inc. </h2> </center>
Boise, Idaho personal injury lawyer represented the Plaintiff on a fraud claim.<br> <br> "IEC Group Inc." most commonly refers to the American company, AmeriBen/IEC Group, a human resources and benefits administration provider headquartered in Idaho.<br> ... More...
$0 (08-21-2025 - ID)<center><h1><center> United States of America v. Danielle Painter </h1></center></h1>
<font color="red"><b><h2><center> Boise, Idaho criminal defense lawyer represented the Defendant charged with Stealing Over $196,000 from the City of New Plymouth </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Former City Clerk / Treasurer Pleads Guilty to Stealing Over $196,000 from the City of New Plymouth</h2></center></b></b> </h2></center></b><br> <br> Daniel... More...
$0 (05-02-2025 - ID)<h1><center> United States of America v. Clinton Curry </h1></center>
<font color="red"><b><h2><center> Coeur d'Alene, Idaho criminal defense lawyer represented the Defendant charged with dealing in counterfeit obligations </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> California Man Sentenced to 5 Years in Federal Prison for Counterfeit Currency Fraud</h2></center></b></b> </h2></center></b><br> <br> Clinton Curry, 40, of San Francis... More...
$0 (12-12-2024 - ID)<h1><center> United States of America v. Brett Deuter; Deuter Construction, LLC; Enlighten, LLC </h1></center>
<font color="red"><b><h2><center> Boise, Idaho criminal defense lawyer represented the Defendant charged with COVID-19 Relief Fraud Allegations </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Two Businesses and Their Owner Consent to an $850,000 Judgment to Resolve COVID-19 Relief Fraud Allegations</h2></center></b></b> </h2></center></b><br> <br> Brett Deuter and... More...
$0 (10-01-2024 - ID)<h1><center> United States of America v. Brendon McCormick </h1></center>
<font color="red"><b><h2><center> Boise, Idaho criminal defense lawyer represented the Defendant charged with Bank Fraud Related to Stolen U.S. Treasury Checks </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Las Vegas Man Sentenced to 46 Months in Federal Prison for Bank Fraud Related to Stolen U.S. Treasury Checks</h2></center></b></b> </h2></center></b><br> <br>... More...
$0 (09-27-2024 - ID)<h1><center> United States of America v. Ernesto Garza </h1></center>
<font color="red"><b><h2><center> Boise, Idaho criminal defense lawyer represented the Defendant charged with Extorting H-2A Agricultural Workers and Tax Fraud </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Former Farm Foreman Sentenced to Federal Prison for Extorting H-2A Agricultural Workers and Tax Fraud</h2></center></b></b> </h2></center></b><br> <br> Ernest... More...
$0 (09-23-2024 - ID)<h1><center> United States of America v. James Dougherty; Jessica Dougherty </h1></center>
<font color="red"><b><h2><center> Boise, Idaho criminal defense lawyer represented the Defendant charged with </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Husband and Wife Sentenced for Defrauding an Elderly Victim Out of Her Home and Obstruction of Justice</h2></center></b></b> </h2></center></b><br> <br> <br> James Dougherty, 44, of Boise, was sentenced to ... More...
$0 (09-01-2024 - ID)<h1><center> United States of America v. Juan James Dougherty; Jessica Dougherty </h1></center>
<font color="red"><b><h2><center> Boise, Idaho criminal defense lawyer represented the Defendant charged with fraud. </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Husband and Wife Sentenced for Defrauding an Elderly Victim Out of Her Home and Obstruction of Justice</h2></center></b></b> </h2></center></b><br> <br> In early 2015, James Dougherty, age 44, of Bois... More...
$0 (08-24-2024 - ID)<h1><center> United States of America v. Kelly Ryan McCandless </h1></center>
<font color="red"><b><h2><center> Boise, Idaho criminal defense lawyer represented the Defendant charged with Wire Fraud and Aggravated Identity Theft </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Rexburg Man Convicted of Wire Fraud and Aggravated Identity Theft Sentenced to More Than 5 Years in Federal Prison</h2></center></b></b> </h2></center></b><br> <br> K... More...
$0 (07-03-2024 - ID)<h1><center> United States of America v. Khadijah X. Chapman; Daniel C. Labrum and Eric J. O’Neil</h1></center>
<b><h2><center><font color="red"><i> Boise, Idaho criminal defense lawyer represented the Defendants charged with a COVID-19 Relief Fraud Scheme.</b></h2></center></i></font color="red"></i><br> <b><h3><center><i></b> Three Individuals Sentenced for $3.5M COVID-19 Relief Fraud Scheme </h3></center></i><br> <br> Three defendants were sentenced for fraudulently obtaining and misusing Paycheck Protec... More...
$0 (02-08-2024 - ID)<h2><center> Kelley Tuttle v. Treasure Valley Marine, Inc., et al. </h2></center>
Boise, Idaho personal injury lawyers represented the Plaintiff who sued the Defendants on Racketeering (RICO) Act and other theories.<br> <br> Plaintiff Tuttle has asserted claims for (1) breach of contract, (2) violation of the<br> Idaho Consumer Protection Act (“ICPAâ€), (3) fraud, (4) conspiracy to violate the ICPA<br> and defraud Tuttle, (5) aiding and abetting fraud and vioaltions ... More...
$1 (02-05-2024 - ID)<h2><center> United States of America v. Khadijah X. Chapman </h2></center>
Boise, Idaho criminal defense lawyer represented the Defendant charged with fraudulently obtaining and misusing a $338,958 Paycheck Protection Program loan that the Small Business Administration (SBA) guaranteed under the Coronavirus Relief Aid, Relief, and Economic Security Act.<br> <br> Khadijah X. Chapman, 59, of Atlanta, worked with co-conspirators to falsify financial information and submit... More...
$0 (11-16-2023 - ID)<h2><center> United States of America v. Elijah A. Johnson </h2></center>
Boise, Idaho criminal defense lawyer represented Defendant charged with conspiracy to commit bank fraud.<br> <br> From March 2019 through March 2022, Elijah A. Johnson, age 32, of Chicago, Illinois, was part a bank fraud conspiracy that obtained victim bank account information, impersonated account holders, and created and cashed counterfeit checks to obtain money. On part of the conspiracy, Jo... More...
$0 (07-14-2023 - ID)<h2><center> United States of America v. Kelly Nathaniel Goodman </h2></center>
Boise, Idaho criminal defense lawyer represented Defendant charged with honest services wire fraud.<br> <br> To obtain a commercial driver’s license (CDL) in Idaho, an applicant must, among other requirements, receive a passing score from a CDL skills test examiner. The Idaho Transportation Department (ITD) contracts with third-party CDL skills test examiners to administer CDL skills test... More...
$0 (06-28-2023 - ID)<h2><center> United States of America v. Rachel Peay-Goodman </h2></center>
Boise, Idaho criminal defense lawyer represented Defendant charged with unlawfully prescribing controlled substances and submitting false claims to Medicare while working for AmeriHealth in Pocatello.<br> <br> Rachel Peay-Goodman, a nurse practitioner in eastern Idaho, wrote prescriptions for dangerous combinations of drugs to at least one patient, including simultaneous prescriptions for oxycodo... More...
$0 (06-13-2023 - ID)<h2> <center> United States of America v. Nicholas Jones </h2> </center>
Boise, Idaho criminal law lawyer represented Defendant charged with wire fraud and falsification of records.<br> <br> Nicholas Jones, age 36, from Boise, was a small business owner who applied for and received $753,600 in COVID-19 relief funds, primarily from the Paycheck Protection Program (PPP) and the Economic Injury Disaster Loan (EIDL) program. Despite certifying that the funds would only be ... More...
$194564 (10-19-2022 - ID)<h2> <center> United States of America v. Trina Welch </h2> </center>
Coeur d'Alene criminal law lawyer represented Defendant charged with <br> wire fraud.<br> <br> Trina Welch, age 49, of Osburn, Idaho, was employed by Kasco of Idaho, LLC as a bookkeeper from 2012 until 2019. Kasco is a construction and telecommunication company that does work in Washington, Idaho, Oregon, Montana, and Alaska. Beginning in at least 2013 and continuing until the day she was termina... More...
$0 (09-19-2022 - ID)<h2><center> United States of America v. Atilla Ferenc Orban, a/k/a David Babos and Hakim Slafti Hannaoui </h2></center>
Boise, ID: Criminal defense lawyers represented defendants charged with aggravated identity theft.<br> <br> Atilla Ferenc Orban, a/k/a David Babos, 37, and Hakim Slafti Hannaoui, 33, admitted that they conspired to commit access device fraud. As part of the scheme, the defendants attached electronic devices known as “skimmers†to ATMs. Once installed, the skimmers captured the inform... More...
$0 (10-08-2021 - ID)<center> <h2> United States of America v. Douglas Wold </h2> </center>
Boise, Idaho criminal defense lawyer represented Defendant charged with wire fraud, mail fraud and money laundering.<br> <br> Douglas Wold, 48, of Meridian, pleaded guilty to one count of wire fraud, one count of mail fraud, and one count of money laundering based on schemes to defraud his employer, Fry Foods, Inc., during the height of the COVID-19 pandemic, announced Acting U.S. Attorney Rafael ... More...
$0 (05-19-2021 - ID)<center> <h2> United States of America v. Andrew Welch </h2> </center>
Pocatello, Idaho criminal defense bankruptcy fraud charge lawyer represented Andrew Welch, 46, of Idaho Falls, was concealment of assets in bankruptcy.<br> <br> According to court records, Welch, a former pharmacist in Ketchum, Idaho, filed a voluntary Chapter 7 bankruptcy petition on April 3, 2014, after the Idaho State Board of Pharmacy revoked his pharmacist license. In the bankruptcy petition... More...
$0 (01-09-2021 - ID)<center> <h2> United States of America v. Andrew Welch </h2> </center>
Pocatello, Idaho criminal defense bankruptcy fraud lawyer<br> <br> Andrew Welch, 46, of Idaho Falls, was charged with concealment of assets in bankruptcy.<br> <br> According to court records, Welch, a former pharmacist in Ketchum, Idaho, filed a voluntary Chapter 7 bankruptcy petition on April 3, 2014, after the Idaho State Board of Pharmacy revoked his pharmacist license. In the bankruptcy petiti... More...
$0 (12-28-2020 - ID)<center> <h2> United States of America v. Edward Fisher </h2> </center>
Boise, Idaho bank fraud criminal defense lawyer represented defendant, Edward Fisher, age 57, of Stamford, Connecticut, was sentenced to 42 months in federal prison for bank fraud and aggravated identity theft. <br> <br> According to court records, on April 22, 2020, Fisher visited a Wells Fargo in Boise, a federally insured financial institution. Fisher filled out a withdrawal slip for $3,500 and... More...
$0 (12-09-2020 - ID)<center> <h2> United States of America v. Jamie Gillette </h2> </center>
Coeur d'Alene, ID - Wire fraud charge criminal defense lawyer represented Jamie Gillette, age 53, who was charged with r wire fraud and making and subscribing a false tax return.<br> <br> According to court records, from in or about 2011 through in or about 2015, Gillette devised a scheme to defraud, and to misappropriate without authority money and property belonging to her employer, Bendable Bri... More...
$0 (11-18-2020 - ID)<center> <h2> United States of America v. Karina Renee Moore </h2> </center>
<center><h1><p style="border:3px; border-style:solid; border-color:#FF0000; padding:<br> 0em;"><a href="http://www.callmorelaw.com/" target="_new">MoreLaw Receptionists</a></br><font Color="Red">VOIP Phone and Virtual Receptionist Services<br> Call 918-582-6422 Today<br> </font></h1><P></center> <br> <br> Boise, ID - The United States of America charged Karina Renee Moore with health care fraud.<b... More...
$0 (05-30-2020 - ID)<center> <h2> United States of America v. David Hansen </h2> </center>
Boise, ID - The United States of America charged David Hansen with wire fraud.<br> <br> David Hansen, 48, of Idaho Falls, pleaded guilty to wire fraud. Pursuant to a written plea agreement filed with the court, Hansen pleaded guilty to count 16 of the superseding indictment. <br> <br> According to court records, Hansen was the Chief Executive Officer and a 90-percent partner in Yellowstone Partner... More...
$0 (12-29-2019 - ID)<center> <h2> United States of America v. Jamie Gillette </h2> </center>
<center><br> <img width="300" src="https://www.usmarshals.gov/district/id/locations/cda.jpg"><br> </center><br> Coeur d'Alene, ID - Employee Pleads Guilty to Embezzlement and False Tax Return<br> Jamie Gillette Embezzled from Bendable Bright Light, Inc.<br> <br> Jamie Gillette, 53, of Bonners Ferry, Idaho, pleaded guilty to wire fraud and making and subscribing a false tax return, U.S. Attorney Ba... More...
$0 (10-19-2019 - ID)<center> <h2> United States of America v. Artur Pupko </h2> </center>
<center><br> <img width="200" src="https://ecf.idd.uscourts.gov/graphics/seal.gif"><br> </center><br> Boise, ID - Boise Man Pleads Guilty to Multi-Million Dollar Counterfeit Cellphone Scheme<br> <br> Artur Pupko, 28, of Boise, pleaded guilty in U.S. District Court to trafficking in counterfeit goods.<br> <br> According to court records, Pupko conspired with others to operate a multi-million dollar... More...
$0 (09-29-2019 - ID)<center> <h2> United States of America v. Elena Lupuleasa </h2> </center>
<center><br> <img width="200" src="https://ecf.idd.uscourts.gov/graphics/seal.gif"><br> </center><br> Boise, ID - Nampa Woman Sentenced to 39 Months for Identity Theft Scheme<br> <br> Elena Lupuleasa, 34, of Nampa, Idaho, was sentenced to 39 months in prison by Senior U.S. District Judge Edward J. Lodge, U.S. Attorney Bart M. Davis announced. Judge Lodge also ordered Lupuleasa to pay restitution ... More...
$0 (02-10-2019 - ID)<center> <h2> United States of America v. Laurcene Barnes Isenberg, a/k/a "Lori Isenberg" </h2> </center>
<center><br> <img width="300" src="https://www.alscarchitects.com/assets/Projects/u-s-federal-courthouse-ID110/cda-fedbldg-nw.jpg"><br> </center><br> <br> Coeur d'Alene, ID - The United States of America charged Laurcene Barnes Isenberg, a/k/a "Lori Isenberg" with wire fraud and theft of federal program funds.<br> <P><br> The Government claimed that Defendant embezzled about $580,000 from funds th... More...
$0 (01-30-2019 - ID)<center> <h2> United States of America v. Rick Guyon, a/k/a/ Richard Guyon, a/k/a Rick Garrison, a/ka/ Mark Thomas <P> <img width="300" src="http://www.fedbar.org/Image-Library/Chapters/Idaho-Chapter/CourthouseEDIT.aspx"> <P> District of Idaho Federal Courthouse - Boise, Idaho <P> <font color="red">Morelaw Internet Marketing</a> <br> <center><font color="red"><a href="http://www.morelaw.com/lawyers/recent.asp" target="_new"> National Find A Lawyer Directory</a> </font> <br> 888-354-4529 </h2> </center> </font>
Boise, ID - Investment Advisor Pleads Guilty to Investment Fraud<br> <br> Rick Guyon Defrauded Investors of $1.9 Million<br> <br> Rick Guyon, a/k/a, Richard Guyon, a/k/a Rick Garrison, a/k/a Mark Thomas, 59, pleaded guilty on June 27,2018 to one count of wire fraud, U.S. Attorney Bart M. Davis announced. Pursuant to a written plea agreement filed with the court, Guyon pleaded guilty to count five... More...
$0 (06-29-2018 - ID)<center> <h2> Animal Legal Defense Fund, et al. v. Lawrence G. Wasden <P> <img width="300" src="http://www.fedbar.org/Image-Library/Chapters/Idaho-Chapter/CourthouseEDIT.aspx"> <P> District of Idaho Federal Courthouse - Boise, Idaho </h2> </center>
Investigative journalism has long been a fixture in the American press, particularly with regard to food safety.1 In the early 1900s, Upton Sinclair highlighted conditions in the meat-packing industry in The Jungle, a novel based on his time working incognito in a packing plant.2 This case also originates in the agricultural sector�a secretly-filmed expos� of the operation of an Idaho da... More...
$0 (01-09-2018 - ID)<center> <h2> United States of America v. Carrie Lynn Johnson <P> <img width="300" src="http://www.fedbar.org/Image-Library/Chapters/Idaho-Chapter/CourthouseEDIT.aspx"> <P> District of Idaho Federal Courthouse - Boise, Idaho </h2> </center>
Boise, ID - Caldwell Woman Pleads Guilty to Obtaining Controlled Substances by Fraud<br> <br> Carrie Lynn Johnson, 42, pleaded guilty on December 12, 2017 to obtaining controlled substances by fraud. A Boise federal grand jury indicted Johnson on September 14, 2017.<br> <br> According to the plea agreement, Johnson worked as a medical assistant in a medical office from approximately January to De... More...
$0 (12-18-2017 - ID)<center> <h2> United States of America v. Devin Arthur Searcy <P> <img width="300" src="http://www.fedbar.org/Image-Library/Chapters/Idaho-Chapter/CourthouseEDIT.aspx"> <P> Federal Courthouse - Boise, Idaho </h2> </center>
Boise, ID - Michigan Man Sentenced for Credit and Debit Card Fraud<br> <br> Devin Arthur Searcy, 23, of Redford Charter Town, Michigan, was sentenced on August 17, 2017 to 24 months in prison followed by three years of supervised release for conspiracy to commit wire fraud, Acting U.S. Attorney Rafael Gonzalez announced. Chief U.S. District Judge B. Lynn Winmill also ordered Searcy to pay $7,299.... More...
$0 (08-20-2017 - ID)<center> <h2> United States v. Cherie R. Dillon <P> <img width="300" src="http://www.fedbar.org/Image-Library/Chapters/Idaho-Chapter/CourthouseEDIT.aspx"> <P> Federal Courthouse - Boise, Idaho </h2> </center>
Boise, ID - Fruitland Woman Sentenced to 60 Months in Prison for Health Care Fraud and Aggravated Identity Theft<br> <br> Cherie R. Dillon, 62, of Fruitland, Idaho, was sentenced to 60 months in prison to be followed by three years of supervised released for health care fraud and aggravated identity theft. Chief U.S. District Judge B. Lynn Winmill also ordered Dillon to pay restitution in the amou... More...
$0 (06-07-2017 - ID)<center> <h2> United States v. Jeromy Reeves <P> <img width="300" src="http://www.fedbar.org/Image-Library/Chapters/Idaho-Chapter/CourthouseEDIT.aspx"> <P> Federal Courthouse - Boise, Idaho </h2> </center>
Boise, ID - California Man Sentenced to 45 Months in Prison for Leading Cell-Phone Fraud Scheme<br> <br> Jeromy Reeves, 27, of Fullerton, California, was sentenced to 45 months in prison for using fake drivers’ licenses to fraudulently obtain approximately $24,000 of iPhones at local wireless retailers, Acting U.S. Attorney Rafael Gonzalez announced. Senior U.S. District Judge Edward J. Lodge al... More...
$0 (06-20-2017 - ID)<center> <h2> United States of America v. April Mae Beckman <P> <img width="400" src="http://www.fedbar.org/Image-Library/Chapters/Idaho-Chapter/CourthouseEDIT.aspx"> </h2> </center>
Boise, ID - Idaho Woman Sentenced for Social Security Fraud<br> <br> April Mae Beckmon, 38, of Marsing, Idaho, was sentenced in United States District Court to 6 months in prison followed by 3 years supervised release for social security fraud, Acting U.S. Attorney Rafael Gonzalez announced. Senior U.S. District Judge Edward J. Lodge also ordered Beckmon to pay $22,272.45 in restitution to the Soc... More...
$0 (05-03-2017 - ID)<center> <h2> United States of America v. Nichlas Simpson <P> <img width="400" src="http://www.fedbar.org/Image-Library/Chapters/Idaho-Chapter/CourthouseEDIT.aspx"> </h2> </center>
Boise, ID - Atlanta Man Sentenced for “Operation Homeless” Fraud Scheme <br> <br> Nichlas Simpson, 28, of Atlanta, Georgia, was sentenced to 10 months in prison followed by three years of supervised release for committing bank fraud. Senior U.S. District Judge Edward J. Lodge also ordered Simpson to pay back $21,249.17 in restitution to victims of his scheme. Simpson pleaded guilty on February... More...
$0 (05-05-2017 - ID)<center> <h2> United States of America v. Devin Arthur Searcy and Juwuan Demilo Gordon <P> <img width="400" src="http://www.fedbar.org/Image-Library/Chapters/Idaho-Chapter/CourthouseEDIT.aspx"> </h2> </center>
Boise, ID - Michigan Residents Plead to Conspiracy to Commit Wire Fraud<br> <br> Michigan residents Devin Arthur Searcy, 23, and Juwuan Demilo Gordon, 27, pleaded guilty to conspiracy to commit wire fraud. Searcy pleaded guilty on May 8, 2017 and Gordon pleaded guilty on April 24. They were indicted by a federal grand jury in Boise in February 2017.<br> <br> According to court proceedings, Searcy ... More...
$0 (05-08-2017 - ID)