Wyoming Health Care Fraud Law
<h2> <center> United States of America v. Laura Marie Means </h2> </center>
Cheyenne, Wyoming, criminal defense lawyer represented the Defendant charged with orchestrating a massive, multiyear wire fraud and tax evasion scheme that defrauded her former employer of nearly $1.5 million. Laura Marie Means, 46, of Jackson, Wyoming, was hired in late 2015 as the bookkeeper for a prominent Jackson family business that owned several local lodging and hospitality properties.... More...
$ (09-29-2026 - WY)<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. Kandace Sitting Eagle </h1>
<font color="red"><b><h2><center> Cheyenne, Wyoming criminal defense lawyer represented the Defendant charged with child abuse </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Arapahoe woman sentenced to 121 months in federal prison for child abuse</h2></center></b></b> </h2></center></b><br> <br> Kandace Sitting Eagle, 34, of Arapahoe, Wyoming, was sentenced to 12... More...
$0 (09-26-2024 - WY)Wade Jeffery Regan v. Tanya Jean Regan
<h2><br> Newcastle, Wyoming, divorce lawyers represented the parties.<br> </h2><br> <br> [¶3] In 2014, Wife and her two children from another relationship moved in with Husband. Wife had a child with Husband in 2018. The parties married in 2019. During the marriage, Husband ran a trucking business and Wife assisted him with bookkeeping. Wife also briefly worked at a mental health facility and lat... More...
$0 (08-21-2024 - WY)Lucia Guh-Siesel v. Brian Allan Siesel
<h2><br> Jackson, Wyoming family law lawyers represented the parties in a divorce action.<br> </h2><br> <br> [¶3] Mrs. Guh-Siesel filed her Wyoming complaint for divorce on January 4, 2023. Mrs. Guh-Siesel alleged that she had been a resident of Teton County, Wyoming, for more than 60 days immediately prior to its filing. She also alleged that she and Mr. Siesel were the parents of LS, who had re... More...
$0 (05-16-2024 - WY)Mitchell Rataiczak v. Gwendolyn Parker
<h2><br> Cody, Wyoming family law lawyers represented the Petitioner who sued on seeking better visitation with his children.<br> </h2><br> <br> The parties never married, but they are the biological parents of two minor children: CRR, born in Cody, Wyoming in 2020; and BSP-R, born in Sheridan, Wyoming in 2021. When BSP-R was three months old, the parties moved to Prescott, Arizona, w... More...
$0 (06-27-2024 - 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)June Louise Tillman v. Riverton Memorial Hospital, LLC
Cheyenne, Wyoming personal injury lawyers represented the Plaintiff who sued the defendant on a medical malpractice wrongful death negligence theory.<br> <br> "Medical negligence occurs when a doctor or other health care professional fails to provide the expected type and level of care to a patient that a prudent, similarly-skilled, and educated professional would have provided under similar circu... More...
$1 (01-25-2023 - WY)<h1> United States of America v. Logan Savage </h1>
<b><h2><center><font color="red"><i>Casper, Wyoming criminal defense lawyer represented the Defendant charged with assault resulting in serious bodily injury and theft.</b></h2></center></i></font color="red"></i><br> <b><h2><center><i></b> </h2></center></i><br> <br> Logan Savage, 43, of Arapahoe, Wyoming, was sentenced to 36 months in prison for assault resulting in serious bodily injury and, ... More...
$0 (01-24-2024 - WY)Andriy Kovalchuk v. Juan CervantesTexas International Enterprise, Inc.
Cheyenne, Wyoming personal injury truck wreck lawyer represented the Plaintiff who sued the Defendants on auto negligence theories claiming to have suffered more than $75,000 in damages and/or injuries.<br> <br> Wyoming Auto Negligence Law: A Summary<br> <br> Wyoming's auto negligence law follows a modified comparative negligence system, meaning your ability to recover damages in an accident depen... More...
$1 (10-10-2023 - WY)Walter Tupper and Charmaine Tupper v. United States of America
Casper, Wyoming personal injury car wreck lawyer represented the Plaintiff who sued the Defendant on Federal Tort Claims Act auto negligence theory claiming to have suffered damages and/or injuries as a direct result of the failure to exercise due care by a federal government employee causing a motor vehicle accident.<br> <br> Wyoming Auto Negligence Law: A Summary<br> <br> Wyoming's auto negligen... More...
$1 (06-29-2023 - 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)Andrew J. Johnson v. Cheyenne, Wyoming, et al.
Cheyenne, Wyoming personal injury lawyers represented the Plaintiff who sued the Defendants on civil rights violation theories claiming he was wrongfully convicted and imprison for a crime he did not commit.<br> <br> 1. Andrew J. Johnson ("Plaintiff or "Mr. Johnson"), now 67 years old, was<br> imprisoned for nearly twenty-four (24) years for crimes he did not commit. In September 1989,<br> he was ... More...
$0 (02-27-2022 - WY)Sylvia Hutton v. Powell Valley Hospital District and the Estate of Clinton James Devin MD
Cheyenne, Wyoming personal injury lawyer represented Plaintiff who sued Defendants on medical malpractice negligence theories.<br> <table><br> <h1><br> <center><br> <P><br> <img width="300" src="http://www.morelawtv.com/wp-content/uploads/2020/08/Cheyenne_WY_Fed.jpg" alt="Federal Courthouse - Cheyenne, Wyoming"><br> <P><br> Federal Courthouse - Cheyenne, Wyoming<br> <P><br> <a font="red" href="htt... More...
$0 (02-02-2023 - WY)Joaquin Saenz and Stephany Saenz v. The Williams Companies, Inc., et al.
Cheyenne, Wyoming personal injury lawyers represented Plaintiffs, who sued Defendants on negligence theories claiming to have suffered more than $75,000 in damages and/or injuries as a direct result of the failure of exercise due care by Williams Company employee.<br> <table><br> <h1><br> <center><br> <P><br> <img width="300" src="http://www.morelawtv.com/wp-content/uploads/2020/08/Cheyenne_WY_Fed... More...
$1 (02-10-2023 - WY)Kelly Sue Elliott v. Horseshoe Bison, Inc.
Casper, Wyoming 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/wyoming/news/casper/" target="_new">MoreLaw Legal News For Casper</a><br> </font><br> </center><br> </... More...
$1 (11-22-2022 - WY)<H2> Cherri Smiley v. Jessica Murga and reightline Republic, L.L.C. </H2>
Cheyenne, Wyoming personal injury truck wreck lawyer represented Plaintiffs who sued Defendants on auto negligence theories claiming to have suffered more than $75,000 in damages and/or injuries as a direct result of the failure to exercise due care in the operation of a motor vehicle.<br> <br> <br> The elements of a personal injury claim in Wyoming are: (1) Failure on the part of the Defendant to... More...
$1 (11-04-2022 - 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)State of Wyoming v. Kristina Eileen Croy
Cheyenne, Wyoming criminal defense lawyer represented Defendant charged with manslaughter.<br> <br> Kristina Eileen Croy was accused for causing the death of an 8-month-old girl who was in her care by putting her in a too-small swaddling device against her mother's wishes and against state guidelines in a day care center that she operated.<br> <br> 6-2-107. Criminally negligent homicide.<br> (a) E... More...
$0 (04-05-2022 - 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. Avery Fitzgerald Brown
Cheyenne, Wyoming criminal defense lawyer represented Defendant charged with aggravated sexual abuse and abusive sexual contact of a minor. <br> <br> Avery Fitzgerald Brown, age 27, according to court records, abused a child on the Wind River Indian Reservation, beginning in March of 2006 and lasting until October 2020, when one of the victims disclosed in a letter to a physician with the Indian H... More...
$0 (07-20-2021 - 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)Tyler Rowe v. Helmerich & Payne International Drilling Company
Cheyenne, WY - Plaintiff Personal Injury Lawyer<br> <br> Tyler Rowe sued Helmerich & Payne International Drilling Company on a personal injury negligence theory claiming to have suffered more than $75,000 in injuries and/or damages as a direct result of the failure to exercise due care on the part of a Helmerich & Payne employee.... More...
$1 (09-24-2020 - 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)