Wyoming Fraud Law
<h2> <center> United States of America v. Daniel Keith McDougal </h2> </center>
Cheyenne, Wyoming, criminal defense lawyer represented the Defendant charged with passing a counterfeit U.S. Treasury check, bank fraud, conspiracy to commit bank fraud and conspiracy to defraud the United States. 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> In January 2023, McDougal and Kennard Bouk trav... More...
$ (08-28-2026 - WY)<h1> United States of America v. Sean P. Madigan and Victoria Madigan </h1></h1>
<font color="red"><b><h2><center> Casper, Wyoming criminal defense lawyer represented the Defendant charged with making false statements and wire fraud </font/color="red"></b></center></i></i><b><center></i><b> </b><br> Cheyenne couple sentenced in fraud case</h2></center></b></b></center></><br> </font/color="red"></b></center></i></i"></b></center></i><br> <center><h2><br> <br> <br> Sean ... More...
$0 (09-12-2025 - WY)United States of America .v David Leon-Campos
Cheyenne, Wyoming criminal defense lawyer represented the Defendant charged with illegal re-entry after deportation.<br> <br> David Leon-Campos, 33, of Guanajuato, Mexico, was sentenced to 7 months' imprisonment and will be deported for illegal reentry into the United States and employment document fraud. According to court documents, on July 14, 2024, Leon-Campos was arrested in Sweetwater County... More...
$0 (07-16-2025 - WY)Mike Sikowski v. Paul Sorum
<h2><br> Gillette, Wyoming civil litigation breach of contract lawyer represented the Plaintiff in a breach of oral contract dispute.<br> </h2><br> Mr. Sorum and Jeff Martinson each owned 50% of Clean Crude, an oil processing company. Mr. Sorum and Mr. Martinson approached Mr. Sikorski of Big Sky Limited of Wyoming (Big Sky) and inquired about leasing above-ground oil storage tanks from Big Sky. ... More...
$113537 (11-21-2024 - WY)<h1> United States of America v. Kennard C. Bouk, III </h1>
<font color="red"><b><h2><center> Cheyenne, Wyoming criminal defense lawyer represented the Defendant charged with bank fraud </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Florida man sentenced for bank fraud at a Cheyenne financial institution</h2></center></b></b> </h2></center></b><br> <br> Kennard C. Bouk, III, 56, of Apopka, Florida, was sentenced to 41 ... More...
$0 (05-23-2024 - WY)Andrew J. Johnson v. City of Cheyenne, et al.
Cheyenne, Wyoming personal injury lawyers represented the Plaintiff who sued the Defendants on civil rights Violation theories.<br> <br> This matter comes before the Court on Defendant Spencer's Motion to Dismiss<br> (ECF No. 17), Defendant Estate of George W. Stanford's Motion to Dismiss (ECF No.<br> 45), and Defendant City of Cheyenne's Renewed Motion to Dismiss for Failure to State a<br> Claim ... More...
$0 (08-20-2020 - WY)United States of America v. Justin Wallace Herman and Charles "Chuck" Winters, Jr. and Robert "Bob" Mitchell
Cheyenne, Wyoming criminal lawyer represented Defendant charged with fraud and identity theft crimes arising from securities fraud.<br> <br> Justin Wallace Herman and Charles "Chuck" Winters, Jr. conspired to "pump and dump†the common stock of NuTech Energy Resources. A "pump and dump†is a form of securities fraud where the conspirators manipulate demand for a stock and the stock's p... More...
$0 (08-31-2022 - WY)United States of America v. Jin Chen Liang
Cheyenne, Wyoming criminal lawyer represented Defendant charged with conspiracy to defraud the government.<br> <br> Jin Chen Liang, age 62, of Corona, California developed, sold, and installed software that enabled several restaurants in Wyoming to conceal cash sales, facilitating the restaurant owners' under-reporting of the amount of sales tax owed to the State of Wyoming and the amount of incom... More...
$0 (08-24-2022 - WY)United States of America v. Donae Larae Chavez
Cheyenne, Wyoming criminal lawyer represented Defendant charged with conspiracy to commit bank fraud.<br> <br> Donae Larae Chevez, age 40, of Gillette, Wyoming was indicted for engaging in a conspiracy to defraud a bank.<br> <br> The crime was investigated by the Campbell County Sheriff's Department and the United States Postal Inspection Service and prosecuted by Assistant United States Attorney... More...
$0 (08-18-2022 - WY)United States of America v. Donae Larae Chavez
Cheyenne, Wyoming criminal law lawyer represented defendant charged with conspiracy to commit bank fraud.<br> <br> Donae Larae Chavez, age 40, of Gillette, Wyoming was accused of engaging in a conspiracy to commit bank fraud.<br> <br> The crime was investigated by the Campbell County Sheriff's Department and the United States Postal Inspection Service and prosecuted by Assistant United States Att... More...
$0 (08-10-2022 - WY)United States of America v. John Eldon Rimmasch and Wasatch Railroad Contractors
Cheyenne, Wyoming criminal defense lawyer represented defendant charged with five counts of wire fraud and one count of knowing endangerment for knowingly exposing employees to asbestos and placing them in imminent danger of death or serious bodily injury. <br> <br> Headquartered in Cheyenne, Wyoming, Wasatch also operated a facility in Shoshoni, Wyoming. The company performed repair and restorati... More...
$0 (07-11-2022 - WY)United States of America v. Matthew “Ty†Barrus, Greg Bennett and Devin Dutson
Cheyenne, Wyoming criminal defense lawyers represented Defendants charged with health care fraud in violation of 18 U.S.C. §§ 1349 and 1347 .<br> <br> Matthew "Ty†Barrus, Greg Bennett and Devin Dutson worked for Northwest Wyoming Treatment Center, which provided substance abuse treatment from 2009 to 2016, serving youth between the ages of 12 and 17 who were struggling with addictions... More...
$0 (03-16-2022 - WY)United States of America v. Robert William Mitchell, a/k/a Bob Mitchell
Cheyenne, WY - Criminal defense lawyer represented defendant charged with mail fraud and conspiracy to commit securities fraud.<br> <br> Robert William Mitchell, a/k/a Bob Mitchell, age 53, from Centennial, Colorado was charged with federal crimes arising from two schemes to defraud investors in Wyoming and around the country.<br> <br> Mitchell previously pleaded guilty to mail fraud in connection... More...
$0 (11-02-2021 - WY)United States of America v. Holli Telford Lundahl
Cheyenne, WY: Health care fraud and identity theft criminal defense lawyer represented Defendant, Holli Telford Lundahl, age 64.<br> <br> A jury found Lundahl guilty on three counts of health care fraud and two counts of aggravated identity theft after a one-week trial held in April of 2021 in the United States District Court for the District of Wyoming.<br> <br> In March 2020, Holli Lundahl was i... More...
$0 (09-10-2021 - WY)United States of America v. Robert William Mitchell
Cheyenne, Wyoming mail fraud charge criminal defense lawyer represented Defendant, Robert William Mitchell, a/k/a Bob Mitchell.<br> <br> Defendant, age 52, of Centennial, Colorado entered guilty pleas to an indictment charging two separate-but-related investor frauds.<br> <br> First, Mitchell pleaded guilty to mail fraud in connection with a scheme to defraud investors in a Wyoming natural gas pro... More...
$0 (06-10-2021 - WY)United States of America v. Holli Telford Lundahl
Cheyenne, Wyoming criminal defense lawyer represented Defendant charged with health care fraud and aggravated identity theft.<br> <br> Holli Telford Lundahl, age 64 of Oelrichs, South Dakota was charged with three counts of health care fraud and two counts of aggravated identity theft and was convicted.<br> <br> Lundahl may be sentenced to not more than 10 years in prison for each health care frau... More...
$0 (05-10-2021 - WY)United States of America v. Tracy Reighard
Cheyenne, WY - Criminal Law, Mail Fraud<br> <br> <center><br> <img width="400" src="http://www.morelawtv.com/wp-content/uploads/2020/08/Cheyenne_WY_Fed.jpg"><br> </center><br> <br> The United States of America charged Tracy Reighard, age 62, with mail fraud.<br> <br> The Federal Bureau of Investigation investigated this case.... More...
$0 (09-20-2020 - WY)United States of America v. Theresa Kay Fullerton
Cheyenne, WY - The United States of America charged Theresa Kay Fullerton, age 46, with possession of stolen mail.<br> <br> The U.S. Postal Service Investigative Service investigated this case.<br> <br> 18 U.S.C. § 1708 (Possession of Stolen Mail)<br> (1)<br> <br> 18 U.S.C. § 1344(1) and (2) (Bank Fraud)<br> (2)<br> <br> ... More...
$0 (07-08-2020 - WY)United States of America v. Douglas Brendle
<center><br> <img width="300" src="https://www.usmarshals.gov/district/wy/images/cheyen~1.jpg"><br> </center><br> Cheyenne, WY - Exercise Equipment Inventor Sentenced to Prison for Failing to File Income Tax Returns and Health Care Benefits Fraud<br> <br> U.S. Magistrate Judge Kelly H. Rankin sentenced Douglas Brendle to 18 months in prison on two counts of willfully failing to file his income tax... More...
$0 (06-12-2019 - WY)United States of America v. Dieudlet Jean-Louis
<center><br> <img width="300" src="https://www.usmarshals.gov/district/wy/images/cheyen~1.jpg"><br> </center><br> Chief Federal District Court Judge Scott W. Skavdahl sentenced DIEUDLET JEAN-LOUIS, 25, of Miami, Florida on December 12, 2018 for access device fraud conspiracy. Jean-Louis was arrested in Northwood, Massachusetts. He received twelve months and one day of imprisonment, to be followed ... More...
$0 (12-31-2018 - WY)United States of America v. Dawn Marie Wheeler
<center><br> <img width="300" src="https://www.usmarshals.gov/district/wy/images/cheyen~1.jpg"><br> </center><br> Cheyenne, WY - Former Cheyenne Resident Sentenced for Bank Fraud, Possession of Stolen Mail, and Aggravated Identity Theft<br> <br> Cheyenne resident Dawn Marie Wheeler, 51, was sentenced on November 26, 2018, to serve consecutive prison sentences of 27 months and 24 months, respective... More...
$0 (11-29-2018 - WY)United States of America v. John Robert Sink, Jr.
<center><br> <img width="300" src="https://www.usmarshals.gov/district/wy/images/cheyen~1.jpg"><br> </center><br> Cheyenne, WY - Cheyenne Psychologist And His Wife Sentenced To 37 Months In Prison For Health Care Fraud<br> <br> John Robert Sink, Jr., 68, and Diane Marie Sink, 63, of Cheyenne, Wyoming, were sentenced on December 3, 2018, to serve 37 months in prison for making false statements as p... More...
$0 (12-10-2018 - WY)In re: Robert Rael; Lisa Rael
<center><br> <img width="300" src="https://www.usmarshals.gov/district/wy/images/cheyen~1.jpg"><br> </center><br> <br> This appeal involves several orders entered in the bankruptcy proceedings<br> stemming from the joint petition for bankruptcy relief filed by Robert and Lisa Rael<br> (“the Raels”), and the adversary proceeding filed by the United States Trustee<br> 2<br> (“Trustee”) seeki... More...
$0 (12-10-2018 - WY)United States of America v. Richard St. Vil, a/k/a Rikado St. Vil, a/k/a Calico Riko
<center><br> <h1><br> <p style="border:3px; border-style:solid; border-color:#FF0000; padding: 0em;"><br> <a href="http://www.morelaw.com/vendors/vendor.asp?f=Alfred&l=Morlan,%20Esq.&i=28591&z=74103&s=OK" target="_new">MoreLaw Helps Lawyers Make Money</a><br> <font><br> </h1><br> </center><br> <P><br> Cheyenne, WY - The United States of America charged Richard St. Vil, a/k/a Rikado St. Vil, a/k/a ... More...
$0 (11-02-2018 - WY)United States of America v. Dr. John R. Sink, Jr. and Diane M. Sink
<center><br> <h1><br> <a href="http://www.morelaw.com/vendors/vendor.asp?f=Kent&l=Morlan&i=28536&z=74103&s=OK" target="_new">MoreLaw Legal Marketing Services</a><br> <font Color="Red">Cost Effective Legal Professional Marketing Services<br> Call: 888-354-4592 Today!<br> </font><br> </h1><br> </center><br> <br> Dr. John R. Sink, Jr., who is a Ph.D. psychologist, and his wife Diane M. Sink pled guil... More...
$0 (10-10-2018 - WY)United States of America v. Jason Albert Leslie and Tafari Shaile Lawrence
Cheyenne, WY - Two Florida Men Sentenced for Credit Card Fraud<br> <br> Jason Albert Leslie, Jr. 26, of Miami, Florida, and Tafari Shaile Lawrence, 29, also of Miami, Florida, were sentenced in federal court in Casper to prison terms for their roles in a credit card fraud conspiracy, announced United States Attorney Mark A. Klaassen. <br> <br> Leslie and Lawrence had previously pled guilty to cons... More...
$0 (03-30-2018 - WY)United States of America v. Gibson Buckley Condie
Cheyenne, WY - Powell, Wyoming Psychologist Sentenced to Three Years in Prison for Health Care Fraud<br> <br> Gibson Buckley Condie, 57, of Powell, Wyoming, was sentenced on January 8, 2018, to serve three years in prison for felony health care fraud involving mental health services falsely billed to Wyoming Medicaid, announced United States Attorney Mark A. Klaassen. Condie was also ordered to pa... More...
$0 (01-10-2018 - WY)United States of America v. Andrew Jivelekas
Cheyenne, WY - Andrew Jivelekas, 60, of Worland, Wyoming, was sentenced by Federal District Court Judge Alan B. Johnson on April 6, 2016 for wire fraud. Jivelekas appeared pursuant to a summons. He received 12 months imprisonment, to be followed by two years of supervised release, and was ordered to pay a $100.00 special assessment and restitution in the amount of $25,781.73. Jivelekas fraudulentl... More...
$0 (04-06-2016 - WY)Richard J. Redding v.The State of Wyoming
On the evening of December 26, 2014, Mr. Redding was intoxicated and arguing with his wife. In an effort to calm himself and prevent the dispute with his wife from escalating, he called law enforcement. Officers Ableman and Coates of the Douglas, Wyoming Police Department responded to the call. Mr. Redding told the officers his wife had been yelling at him and causing problems, and he asked tha... More...
$0 (04-01-2016 - WY)Robert L. Kroenlein Trust By and Through Deborah Alden, Successor Trustee, and Chugwater Brewing Company, Inc., a Wyoming Corporation Gary v. Bruce Kirchhefer, Commodore Bar, Inc., Rick L. Bowen, Silver Dollar Bar of Lusk, Llc., and Larry H. Halligan
J&B Package Liquor (J&B) is a liquor store located in Torrington, Wyoming. J&B was originally owned by the Robert L. Kroenlein Trust (Kroenlein Trust), and prior to November 2004, was operated and managed by Robert Kroenlein and his wife, Betty Kroenlein. In November 2004, both Robert and Betty Kroenlein passed away and their daughter, Deborah Alden, became the successor trustee of the Kroenlein... More...
$0 (03-21-2016 - WY)Sky Harbor Air Service, Inc. v. Cheyenne Regional Airport Board, a Wyoming Corporation
In 2008, Sky Harbor initiated litigation against the Airport in the United States District Court for Wyoming, based on the Paint Shop lease. Sky Harbor Air Serv., Inc. v. Reams, 491 Fed. Appx. 875, 879 (10th Cir. 2012). Sky Harbor asserted claims for extortion, fraud, conspiracy, defamation, violation of Constitutional rights, breach of contract, and multiple other causes of action. Id. at 880. Th... More...
$0 (02-09-2016 - WY)Adebowale Oluseyi Adekale A/K/A Ted Adekale v. The State of Wyoming
The Medicaid waiver program involved in this case provides residential habilitation and day habilitation services for developmentally disabled patients. Residential habilitation provides basic services to recipients able to live in their own home. Day habilitation provides patients the necessary physical and occupational tools to interact with society. Each recipient of these services has a pla... More...
$0 (02-01-2016 - WY)Cloud v. State Of Wyoming
On August 26, 2009, Appellant Wyatt Bear Cloud and two co-defendants were involved in the armed burglary of a residence in Sheridan, Wyoming. During the course of the burglary, one of Bear Cloud's co-defendants shot and killed one of the home's residents. Bear Cloud was charged with, and ultimately pleaded guilty to, Murder in the First Degree (Felony-Murder), in violation of Wyo. Stat. Ann. § 6-... More...
$0 (11-23-2015 - WY)Rocio Esmeralda Mercado Soto Linch v. Ronald B. Linch
Rocio Linch was born in Mexico City, Mexico and is now a naturalized citizen of the United States. In 1991, Ms. Linch was living in Mexico City, working as lawyer, when she began exchanging letters with Ron Linch, who was a resident of Linch, Wyoming in Johnson County. In April 1993, after numerous meetings with Mr. Linch in Mexico and in the United States, Ms. Linch moved from Mexico and began... More...
$0 (11-12-2015 - WY)Rocio Esmeralda Mercado Soto Linch v. Ronald B. Linch
Rocio Linch was born in Mexico City, Mexico and is now a naturalized citizen of the United States. In 1991, Ms. Linch was living in Mexico City, working as lawyer, when she began exchanging letters with Ron Linch, who was a resident of Linch, Wyoming in Johnson County. In April 1993, after numerous meetings with Mr. Linch in Mexico and in the United States, Ms. Linch moved from Mexico and began ... More...
$0 (11-10-2015 - WY)United States v. Scott
Defendant Lauren Elizabeth Scott is in federal prison after pleading guilty to fraud <br> and money-laundering charges arising from a scheme in which she and others took <br> money from investors for “wind farm” projects that did not, in fact, exist. Proceeding pro <br> se, she seeks a certificate of appealability (COA) to appeal the denial of her motion for <br> relief under 28 U.S.C. § 225... More...
$0 (10-21-2015 - WY)Del Bartel and Dale Thurgood v. David C. West
On December 17, 2009, Appellants and the company they own, High Desert, LLC, filed suit against David Fisher, Constance Millet, and Rocky Mountain Title Insurance Agency of Lincoln County, alleging breach of contract, intentional and negligent misrepresentation, fraud, and other claims arising from an unfulfilled real estate purchase agreement. Appellants alleged that High Desert was the seller of... More...
$0 (10-19-2015 - WY)Del Bartel and Dale Thurgood v. David C. West
On December 17, 2009, Appellants and the company they own, High Desert, LLC, filed suit against David Fisher, Constance Millet, and Rocky Mountain Title Insurance Agency of Lincoln County, alleging breach of contract, intentional and negligent misrepresentation, fraud, and other claims arising from an unfulfilled real estate purchase agreement. Appellants alleged that High Desert was the seller of... More...
$0 (10-15-2015 - WY)Zygmunt John Samiec v. Susan Kay Hopkins, F/K/A Susan K. Samiec
Father and Mother were divorced in December 2009. The parties’ decree of divorce incorporated a stipulated agreement specifying that Mother would have primary custody of the parties’ two daughters and Father would have visitation. The stipulated agreement further provided: 7. ... [Father] and [Mother] further agree [to] equally share the current outstanding and future costs and fees for th... More...
$0 (09-25-2015 - WY)Cornhusker Casualty Company v. Shar Jkaj
Cornhusker Casualty Company ("Cornhuskerâ€) appeals from the district<br> court's summary-judgment ruling, arguing that the district court incorrectly<br> concluded that Cornhusker was estopped from asserting noncoverage as a defense<br> to the claims of Shari and Steve Skaj. The Skajs have cross-appealed the district<br> court's sua sponte entry of summary judgment against them on their coun... More...
$0 (05-18-2015 - WY)