Date: 03-15-2024

Case Style:

United States of America v. Jennifer Michele Helm

Case Number: 9:23-cr-00007

Judge: Dana L. Christensen

Court: The United States Court for the District of Montana (Yellowstone County)

Plaintiff's Attorney: The United States Attorney’s Office for Billings

Defendant's Attorney:

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Description:

Billings, Montana criminal defense lawyer represented the Defendant charged with a fraud scheme.

Whitefish interior designer sentenced to more than four years in prison, ordered to pay more than $900,000 restitution for fraud scheme

The defendant, Jennifer Michele Helm, aka Jennifer Michele, 45, pleaded guilty in November 2023 to wire fraud and to aggravated identity theft.

A Whitefish interior designer who admitted to defrauding customers of approximately $900,000 and using the money for personal expenses was sentenced on March 14 to four years and three months in prison, to be followed by three years of supervised release, and ordered to pay $933,679 restitution, U.S. Attorney Jesse Laslovich said today.


The government alleged that beginning as early at 2016, Helm, while doing business as Sage Interior Design, LLC, Interior Design Service, and Jennifer Michele LLC, defrauded numerous customers. Her scheme ensnared more than 20 victims. A few of the victims came forward after Helm pleaded guilty, and Helm defrauded four more victims after her interview with the FBI in 2021, when she presumably knew she was a target of a federal criminal investigation.

To execute the scheme, Helm entered into agreements with customers to provide goods and services, usually by promising to order furnishings and fixtures as part of construction and remodeling projects. In some instances, Helm presented her clients with invoices for items she knew she had not ordered and that clients never received. In addition, Helm convinced two clients, a married couple, to give her their credit card number, which she was authorized to use to make purchases on the couple’s behalf. Rather than make those purchases, Helm used the credit card and directed the proceeds of the transactions into her bank account. When interviewed by the FBI, Helm said she was responsible for any misspent funds.

Outcome:

Defendant was found guilty and sentenced to four years and three months in prison, to be followed by three years of supervised release, and ordered to pay $933,679 restitution

Plaintiff's Experts:

Defendant's Experts:

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