Idaho Health Care Fraud Law
<h2> <center> United States of America v. Fredy Avila Gomez </h2> </center>
Boise, Idaho, criminal defense lawyer represents the Defendant charged with Wire Fraud, Theft of Government Funds, False Statement of Citizenship in Order to Vote, Voting by Alien, False Statement in Application of Passport, Fraud in Connection with Identification Documents—Production, False Statement During Purchase of Firearm, and Unlawful Possession of Firearm. From at least March 2017 un... More...
$ (09-18-2026 - ID)<h2> <center> United States of America v. Miran Kostic </h2> </center>
Boise, Idaho, criminal defense lawyer represents the Defendant charged with making material false statements and attempted naturalization fraud. Digested by <a href="https://www.morelaw.com/vendors/vendor.asp?f=Kent&l=Morlan&i=28729&z=74119&s=OK" target="_new">Kent Morlan</a> Miran Kostic, 66, of Boise, Idaho, was a high-level official in the so-called Autonomous Province of Western Bosnia (... More...
$ (07-31-2026 - ID)<h2> <center> United States of America v. Susan White, a/k/a Susan Milne </h2> </center>
In late 2017 through approximately July 2018, Susan White, a/k/a Susan Milne operated as a money mule for various fraud schemes, including business email compromise schemes and other internet-enabled fraud. White used her own personal bank accounts and recruited or utilized accounts belonging to other individuals to receive and move illicit proceeds from the various fraud schemes. In exchange fo... More...
$ (06-18-2026 - ID)<h2> <center> United States of America v. John Doe </h2> </center>
Pocatello, Idaho, unidentified man guilty of wire fraud, theft of government funds, aggravated identity theft, and related charges. Reported by: <a href="https://www.morelaw.com/vendors/vendor.asp?f=Kent&l=Morlan&i=28729&z=74119&s=OK" target="_new">Kent Morlan</a> Carlos Ramon Obregon was born in 1963 in Los Angeles but was tragically killed in Los Angeles in 1977 at the age of 14 after su... More...
$ (05-21-2026 - ID)United States of America v. Biliberto Mendez-Felipe
Pocatello, Idaho, criminal defense lawyer represented the Defendant charged with <br> with visa fraud.... More...
$0 (10-08-2025 - ID)United States of America v. Tanisha Gray
Boise, Idaho criminal defense lawyer represented the Defendant charged with wire fraud.... More...
$0 (08-13-2025 - ID)Miles Black v. IEC Group, Inc.
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)<h1> United States of America v. Danielle Painter </h1></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)State of Idaho v. John Doe I, et al.
Boise, Idaho family law lawyer represented the Defendant Father in a parental rights termination action.<br> <br> Doe is the biological father of Children. In August 2022, John Doe I was placed in foster care when he was approximately two weeks old.[1] Doe was not listed on the birth certificate as the father but was regarded as the putative father until legal paternity was established. Although D... More...
$0 (03-28-2025 - ID)<h1> United States of America v. Clinton Curry </h1>
<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)Dustin Clover v. Crookham Company
<h2><br> Caldwell, Idaho worker's compensation lawyer represented the Plaintiff.<br> </h2><br> <br> Crookham Company is a seed production business in Caldwell, Idaho. In 2008, Crookham was looking for equipment to remove drip tape from its onion fields. Crookham could not find such equipment for purchase on the market but found similar equipment that other farmers had built. Using another farm's l... More...
$0 (10-28-2024 - ID)Aimee Lynn Pelley v. Social Security Administration
<h2><br> Boise, Idaho social security disability lawyer represented the plaintiff on a DIWC/DIWW application for benefits.<br> </h2><br> <br> The Social Security disability insurance (SSDI) program pays monthly benefits to people who are unable to work for at least a year due to a disability. To qualify, the disability must be severe enough to prevent the person from doing their previous work or ... More...
$0 (10-08-2024 - ID)<h1> United States of America v. Brett Deuter; Deuter Construction, LLC; Enlighten, LLC </h1>
<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> United States of America v. Brendon McCormick </h1>
<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)Jacob A. Wilde v. Mackala M. Wild, n/k/a Mickayla M. Taggart
<h2><br> Payette, Idaho divorce lawyers represented husband and wife in a marriage dissolution action.<br> </h2><br> <br> Wilde and Taggart's judgment and decree of divorce was entered on June 18, 2018. The parties are the parents of one minor child, E.W., born in 2015. The original judgment ordered Wilde to payTaggart$143.07 in child supportper month. <br> <br> Less than two months... More...
$0 (09-24-2024 - ID)<h1> United States of America v. Ernesto Garza </h1>
<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> United States of America v. James Dougherty; Jessica Dougherty </h1>
<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> United States of America v. Juan James Dougherty; Jessica Dougherty </h1>
<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> United States of America v. Barry Pierce </h1>
<font color="red"><b><h2><center> Boise, Idaho criminal defense lawyer represented the Defendant charged with Tampering with Emissions Control Systems and Selling Tampering Software </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Idaho Diesel Parts Companies and Owner Sentenced for Tampering with Emissions Control Systems and Selling Tampering Software </h2></cent... More...
$0 (07-30-2024 - ID)Thomas E. Hennig, Jr. v. Money Metals Exchange, LLC, et al.
<h2><br> Boise, Idaho employment law lawyer represented the Plaintiff seeking unemployment insurance benefits.<br> </h2><br> <br> Hennig worked as a weekend shift supervisor for Money Metals Exchange, L.L.C. His job duties included monitoring and correcting time clock punches of his coworkers. About three months into his employment, Hennig explained to a new employee how he handled variances in ti... More...
$0 (07-04-2024 - ID)Chelsey Dudley v. Boise State University, et al.
<h2><br> Boise, Idaho civil rights lawyer represented the Plaintiff who sued seeking injunctive relief.<br> </h2><br> <br> <br> On May 7, 2022, Dudley graduated from BSU with a Bachelor of Arts degree in Social Work. As part of her degree requirements, Dudley had to complete an internship. The BSU course code for her specific internship was SOCWRK 481. Dudley participated in an internship with th... More...
$0 (07-01-2024 - ID)<h1> United States of America v. Kelly Ryan McCandless </h1>
<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> United States of America v. Quinn Michael Brockman </h1>
<font color="red"><b><h2><center> Coeur d'Alene, Idaho criminal defense lawyer represented the Defendant charged with Trafficking Fentanyl Through Idaho </font <br> </color="red"></b></h2></center></i></i><b><h2><center></i><br> </b> Montana Man Sentenced to Federal Prison for Trafficking Fentanyl Through Idaho </h2></center><br> <br> Quinn Michael Brockman, 34, of Libby, Montana, was senten... More...
$0 (05-02-2024 - ID)Tamara Lee Cleveland v. Costco Wholesale Corporation
Pocatello, Idaho personal injury lawyers represented the Plaintiff who sued the Defendant on a premises liability negligence theory.<br> <br> Premises liability is almost always controlled by the law of negligence, and it's usually seen in the context of injuries resulting from dangerous conditions on property that aren't remedied or warned of. The owner or occupier who controls property owes a du... More...
$1 (02-01-2024 - ID)<h1> United States of America v. Khadijah X. Chapman; Daniel C. Labrum and Eric J. O’Neil</h1>
<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)Kelley Tuttle v. Treasure Valley Marine, Inc., et al.
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 of the... More...
$1 (02-05-2024 - ID)Shawn Miller v. Kim B. Delano and Rio Rancho 2000, LLC
Boise, Idaho personal injury car wreck lawyer represented the Plaintiff who sued the Defendant on negligence theory claiming to have suffered more than $75,000 in damages and/or injuries.<br> <br> This case was filed in the Fifth Judicial District - Twin Falls, CV42-22-03607 and was removed to federal court by the Defendant.<br> <br> Idaho Auto Negligence Law<br> <br> Duty of Care: Every driver in... More...
$1 (11-22-2023 - ID)Teresa Watson v. Christina O'Connor and Bus Fleet North America, Inc.
Boise, Idaho personal injury bus wreck lawyers represented the Plaintiff who sued the Defendants on auto negligence theory claiming to have suffered more than $75,000 in damages and/or injuries.<br> <br> Idaho Auto Negligence Law:<br> <br> Duty of Care: Every driver in Idaho has a duty to operate their vehicle safely and follow traffic laws to avoid harming others. This includes avoiding behaviors... More...
$1 (02-09-2023 - ID)United States of America v. Khadijah X. Chapman
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)United States of America v. Elijah A. Johnson
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)United States of America v. Kelly Nathaniel Goodman
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 tests in Id... More...
$0 (06-28-2023 - ID)United States of America v. Rachel Peay-Goodman
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)Tara Druffel v. Fred Meyer Stores, Inc., et al.
Coeur d'Alene, Idaho personal injury lawyer represented Plaintiff, who sued Defendant on a premises liability negligence theory claiming to have suffered more than $75,000 in damages and/or injuries as a result of an accident in one of Defendant's stores.<br> <table><br> <h1> <br> <center> <br> <P> <br> <img width="300" src="http://www.morelawtv.com/wp-content/uploads/2023/03/Coeur-Alene-ID_Fed.j... More...
$0 (03-06-2023 - ID)State of Idaho v. Bryan Christopher Kohberger
Moscow, Idaho criminal law lawyer will be representing Defendant charged with burglary and four counts in first-degree murder.<br> <br> Bryan Christopher Kohberger, age 28, is accused of killing Kaylee Goncalves, Madison Mogen, Xana Kernodle and Ethan Chapin, who were stabbed to death at a rental home near campus in Moscow, Idaho, sometime in the early morning hours of Nov. 13.<br> <br> Kohberger,... More...
$0 (12-30-2022 - ID)Mike Wucinich v. FedEx Freight, Inc.
Boise, Idaho personal injury lawyer represented Plaintiff, who sued Defendant on a negligence theory claiming to have suffered more than $75,000 in injuries and/or damages as a direct result of an accident. <br> <br> <table><br> <h1><br> <center><br> <a font="red" href="https://www.morelaw.com/idaho/news/boise/" target="_new">MoreLaw Legal News For Boise</a><br> </font><br> </center><br> </h1><br>... More...
$1 (12-16-2022 - ID)Christopher Conley Tapp v. State of Idaho
In his second appeal in this post-conviction case, Christopher Conley Tapp challenges the district court's summary dismissal of his claim that his defense counsel provided ineffective assistance by failing to present evidence of his diminished mental capacity in support of his trial motion to suppress his confession as involuntary. Tapp contends that because this Court, in his prior post-convictio... More...
$0 (11-21-2013 - ID)Christopher Conley Tapp v. State of Idaho
Early in the morning of June 13, 1996, Angie Dodge was raped and stabbed to death in her apartment in Idaho Falls. On January 7, 1997, twenty-year-old Christopher Tapp voluntarily submitted to police questioning about this crime at the Law Enforcement Building (LEB) in Idaho Falls. Tapp again voluntarily went to the LEB for questioning on January 10. After this interview, Tapp's parents retained p... More...
$0 (03-31-2010 - ID)State of Idaho v. Christopher C. Tapp
<br> Christopher C. Tapp appeals from his conviction for first degree murder and rape. Tapp argues that the district court erred by not suppressing the statements he made in a series of police interviews. In the alternative, he contends the sentences imposed are excessive.<br> <br>         I.<br> <br>         FACTS AND PROCEDURAL HISTORY<br> <br> �... More...
$0 (07-20-2001 - ID)United States of America v. Nicholas Jones
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)United States of America v. Trina Welch
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)