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United States of America v. Merrill Hanny, Roger Burke and Robert Sollis

Date: 03-17-2023

Case Number:

Judge: None

Court: United States District Court for the District of Idaho (Ada County)

Plaintiff's Attorney: United States Attorney’s Office in Boise

Defendant's Attorney:











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Description:
Boise, Idaho civil litigation lawyers represented Defendants charged with violating the False Claims Act.















Federal Courthouse - Boise, Idaho



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Merrill Hanny, Roger Burke, and Robert Sollis knowingly and impermissibly included millions of pounds of potatoes on Burke's and Sollis' CFAP applications that were actually owned by Hanny. In this way, Burke and Hanny obtained CFAP funds that they were not eligible to receive, and Hanny was able to circumvent the $250,000 cap on CFAP funds they he could receive.



"The vast majority of Idahoans who applied for CFAP funds played by the rules,” said U.S. Attorney Hurwit. "Unfortunately, some individuals have sought to line their pockets by defrauding taxpayer-funded pandemic relief programs like USDA's CFAP program. We will continue to use all tools at our disposal to pursue and hold such individuals accountable.”



The settlement is a result of a coordinated effort between the U.S. Department of Agriculture Office of Inspector General and the U.S. Attorney's Office for the District of Idaho.
Outcome:
Defendants agreed topay $500,000 to settled the allegations that they violated the False Claims Act.
Plaintiff's Experts:
Defendant's Experts:
Comments:

About This Case

What was the outcome of United States of America v. Merrill Hanny, Roger Burke an...?

The outcome was: Defendants agreed topay $500,000 to settled the allegations that they violated the False Claims Act.

Which court heard United States of America v. Merrill Hanny, Roger Burke an...?

This case was heard in United States District Court for the District of Idaho (Ada County), ID. The presiding judge was None.

Who were the attorneys in United States of America v. Merrill Hanny, Roger Burke an...?

Plaintiff's attorney: United States Attorney’s Office in Boise. Defendant's attorney: Click Here to Watch How To Find A Lawyer by Kent Morlan Click Here For The Best Boise Civil Litigation Lawyer Directory If no lawyer is listed, call 918-582-6422 and MoreLaw will help you find a lawyer..

When was United States of America v. Merrill Hanny, Roger Burke an... decided?

This case was decided on March 17, 2023.