Boise, Idaho criminal defense lawyer represented the Defendant charged with aiding and assisting in the preparation and prsentation of a false and fraudulent tax return, statement or other document.

Keveny Rosier, 45, operated a tax preparation business in Boise, Idaho and prepared tax returns for clients for the 2016 and 2017 tax years. On returns he prepared, Rosier routinely falsely i... More...    $0 (09-11-2023 - ID)

Boise, Idaho criminal defense attorney represented defendant charged with failure to account for and pay over employment tax.

From approximately 1999 to 2019, Nicole Beth Howerzyl, 69, of Nampa, was a corporate officer for Dave’s Motorcycle, Inc. (DMI) in Nampa. DMI was in the business of selling and servicing motorcycles. During that time, Howerzyl handled the bookkeeping for DMI, and ... More...    $0 (12-29-2021 - ID)

Boise, Idaho criminal defense lawyer represented Defendant charged with wire fraud, mail fraud and money laundering.

Douglas Wold, 48, of Meridian, pleaded guilty to one count of wire fraud, one count of mail fraud, and one count of money laundering based on schemes to defraud his employer, Fry Foods, Inc., during the height of the COVID-19 pandemic, announced Acting U.S. Attorney Rafael ... More...    $0 (05-19-2021 - ID)

Boise, Idaho criminal defense lawyer represented Defendant charge with income tax evasion.

Scott Koritansky, 54, of Meridian, was charged with income tax evasion.

From 2004 through 2010, Koritansky earned combined income totaling over $500,000 but did not pay any taxes those years. The Internal Revenue Service (IRS) conducted an investigation and notified Koritansky that he owed ... More...    $0 (04-27-2021 - ID)

Boise, Idaho RICO charge criminal defense lawyer represented Defendant, Harlan Hale, age 55,who was charged++++++++++++++++++++++++9 with being a leader of the Idaho prison gang known as the Aryan Knights, or “AK,â€� was charged with one count of participating in a RICO (the Racketeer Influenced and Corrupt Organization Act) conspiracy and one count of committing a violent crime in furtherance o... More...    $0 (04-02-2021 - ID)

Pocatello, Idaho criminal defense bankruptcy fraud charge lawyer represented Andrew Welch, 46, of Idaho Falls, was concealment of assets in bankruptcy.

According to court records, Welch, a former pharmacist in Ketchum, Idaho, filed a voluntary Chapter 7 bankruptcy petition on April 3, 2014, after the Idaho State Board of Pharmacy revoked his pharmacist license. In the bankruptcy petition... More...    $0 (01-09-2021 - ID)

Pocatello, Idaho criminal defense bankruptcy fraud lawyer

Andrew Welch, 46, of Idaho Falls, was charged with concealment of assets in bankruptcy.

According to court records, Welch, a former pharmacist in Ketchum, Idaho, filed a voluntary Chapter 7 bankruptcy petition on April 3, 2014, after the Idaho State Board of Pharmacy revoked his pharmacist license. In the bankruptcy petiti... More...    $0 (12-28-2020 - ID)

Coeur d'Alene, ID - Wire fraud charge criminal defense lawyer represented Jamie Gillette, age 53, who was charged with r wire fraud and making and subscribing a false tax return.

According to court records, from in or about 2011 through in or about 2015, Gillette devised a scheme to defraud, and to misappropriate without authority money and property belonging to her employer, Bendable Bri... More...    $0 (11-18-2020 - ID)

Boise, ID - The United States of America charged Brooks Allan Case with drug distribution.

A federal jury sitting in Boise convicted Brooks Allan Case, 32, of Star, Idaho, of distribution of methamphetamine. The trial began on Monday, June 1, 2020, and concluded on Thursday afternoon when the jury returned their verdict.

In order to protect the health of the jurors, parties, and ... More...    $0 (06-09-2020 - ID)

Boise, ID - The United States of America charged Alexandr Stricharskiy with distribution of meth.

Alexandr Stricharskiy, 40, of Meridian, was sentenced in U.S. District Court to 63 months in prison for distributing fifty grams or more of pure methamphetamine, U.S. Attorney Bart M. Davis announced today. Senior U.S. District Judge Edward J. Lodge also ordered Stricharskiy to pay a $2,500 ... More...    $0 (01-29-2020 - ID)

Boise, ID - The United States of America charged Alexandr Stricharskiy with distributing meth.

Alexandr Stricharskiy, 40, of Meridian, was sentenced in U.S. District Court to 63 months in prison for distributing fifty grams or more of pure methamphetamine, U.S. Attorney Bart M. Davis announced today. Senior U.S. District Judge Edward J. Lodge also ordered Stricharskiy to pay a $2,500 fine... More...    $0 (01-20-2020 - ID)

Boise, ID - The United States of America charged David Hansen with wire fraud.

David Hansen, 48, of Idaho Falls, pleaded guilty to wire fraud. Pursuant to a written plea agreement filed with the court, Hansen pleaded guilty to count 16 of the superseding indictment.

According to court records, Hansen was the Chief Executive Officer and a 90-percent partner in Yellowstone Partner... More...    $0 (12-29-2019 - ID)

Justin Vigos appeals the decision of the district court in Ada County reversing an order from the magistrate court granting his motion for summary judgment against MFG Financial, Inc. (MFG). MFG initiated this action to recover damages from a breach of contract. In 2007, Vigos purchased a vehicle from Karl Malone Toyota. The contract was assigned to Courtesy Auto Credit (Courtesy). After some time... More...    $0 (01-18-2018 - ID)

Investigative journalism has long been a fixture in the American press, particularly with regard to food safety.1 In the early 1900s, Upton Sinclair highlighted conditions in the meat-packing industry in The Jungle, a novel based on his time working incognito in a packing plant.2 This case also originates in the agricultural sector�a secretly-filmed expos� of the operation of an Idaho dairy fa... More...    $0 (01-09-2018 - ID)

Boise, ID - Former IRS Revenue Agent Sentenced to Two Years in Federal Prison for Distributing Methamphetamine

David Lon Rose, 43, of Boise, was sentenced December 4, 2017 in federal court to two years in prison followed by four years of supervised release for distributing methamphetamine. Rose pleaded guilty to that charge on September 18, 2017. He was sentenced by Senior U.S. Distric... More...    $0 (12-11-2017 - ID)

In December 2012, Tollman pled guilty to the felony crime of driving under the influence. In March 2013, the district court sentenced Tollman to a unified term of ten years, with two and a half years fixed followed by seven and a half years indeterminate. The judgment required that Tollman’s driver’s license be absolutely suspended for five years beginning on the date of Tollman’s release from cus... More...    $0 (11-26-2017 - ID)

This case arises from Richard Gomez’s breach of a real estate agreement for the sale and purchase of residential real estate from Todd Phillips in his capacity as Trustee of Trust “A” of the Elliott Family Trust. Phillips appeals the Ada County district court’s denial of Phillips’s request to recover actual damages. After a bench trial, the district court held that Phillips’s claim for breach of c... More...    $0 (11-08-2017 - ID)

Boise, ID - Large Scale Boise Methamphetamine Distributor Sentenced to Over 16 Years in Federal Prison

James Peirsol, 53, of Boise, Idaho, was sentenced to 200 months in federal prison for distributing methamphetamine throughout the Treasure Valley. Senior U.S. District Court Judge Edward J. Lodge also sentenced Peirsol to serve ten years of supervised release.

Peirsol pleaded gu... More...    $0 (10-23-2017 - ID)

This is a parental rights termination and adoption case. John Doe I (“Father”) is incarcerated. The magistrate court held that it was in the best interest of Jane Doe III (“Child”) that Father’s rights be terminated so that John Doe II (“Stepfather”) may adopt her. We affirm.
I. FACTUAL AND PROCEDURAL BACKGROUND
Jane Doe II (“Mother”) and Father are the natural parents of Child. Mother and... More...    $0 (05-31-2017 - ID)

Idaho Resident Sentenced to Prison for Filing False Tax Returns

A Blackfoot, Idaho small business owner was sentenced today to 12 months and one day in prison for filing false tax returns, announced Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department’s Tax Division and Acting U.S. Attorney Rafael M. Gonzalez Jr. for the District of Idaho.

Accordi... More...    $0 (05-13-2017 - ID)

Boise, ID - Two Treasure Valley Methamphetamine Dealers Sentenced to Federal Prison

Terry Dudley, 45, of Weiser, Idaho and Jacque Sue Garner, 56, of Nampa, Idaho were sentenced yesterday for distributing methamphetamine, Acting U.S. Attorney Rafael Gonzalez announced. Both Dudley and Garner pleaded guilty to one count of distributing methamphetamine. Dudley was sentenced to 130 months in ... More...    $0 (04-10-2017 - ID)

Boise, ID - Nampa Man Pleads Guilty to Conspiracy to Distribute Methamphetamine

Bernandino Mercado, Jr., 50, of Nampa, Idaho, pleaded guilty to conspiracy to distribute methamphetamine.

According to statements made at the hearing, Mercado distributed multiple pounds of methamphetamine out of his Nampa residence between June 2015 and September 2016. Mercado also admitted to traffi... More...    $0 (03-09-2017 - ID)

Boise, ID - Nampa Man Pleads Guilty to Conspiracy to Distribute Methamphetamine

Bernandino Mercado, Jr., 50, of Nampa, Idaho, pleaded guilty yesterday in United States District Court to conspiracy to distribute methamphetamine.

According to statements made at the hearing, Mercado distributed multiple pounds of methamphetamine out of his Nampa residence between June 2015 and Septe... More...    $0 (03-09-2017 - ID)

Boise, ID - Arizona Men Sentenced to Prison After Transporting Five Pounds of Heroin to Nampa, Idaho

Rodrigo Ramirez, 22, and Irwin Camacho, 19, both of Phoenix, Arizona, were sentenced for possession with intent to distribute heroin. Ramirez was sentenced by Chief U.S. District Judge B. Lynn Winmill to serve 70 months imprisonment to be followed by five years of supervised release. Ca... More...    $0 (12-28-2016 - ID)

Boise, ID - Norteno Gang Members Sentenced to Federal Prison

Mateo Salome Espinoza, 20, of Nampa, Idaho was sentenced to 51 months in federal prison yesterday for the crime of unlawful possession of ammunition. Following his term of imprisonment, he will have to serve three years of supervised release. A federal grand jury indicted Espinoza and his brother Juan on April 12, 2016.
<... More...    $0 (12-07-2016 - ID)

Boise, ID - Man Sentenced To Federal Prison For Drug Charge

James Brett John, 30, of Kuna, Idaho, was sentenced to 92 months in prison for the possession of methamphetamine with intent to distribute. John was indicted by a federal grand jury on May 10, 2016. He pleaded guilty to the charge on September 13, 2016. Senior U.S. District Judge Edward J. Lodge sentenced John to 8 years of super... More...    $0 (11-23-2016 - ID)

COEUR D'ALENE, ID - Eighth Defendant in North Idaho Drug Trafficking Organization Pleads Guilty

Robert Hill, 48, of Williston, North Dakota, pleaded guilty to conspiracy to distribute heroin and oxycodone. Hill is the eighth defendant to plead guilty. Eleven defendants in total were charged in the superseding indictment which was issued by the grand jury on April 19, 2016.

Du... More...    $0 (12-06-2016 - ID)

Boise, ID - Man Sentenced To Federal Prison For Drug Charge

James Brett John, 30, of Kuna, Idaho, was sentenced to 92 months in prison for the possession of methamphetamine with intent to distribute. John was indicted by a federal grand jury on May 10, 2016. He pleaded guilty to the charge on September 13, 2016. Senior U.S. District Judge Edward J. Lodge sentenced John to 8 years of super... More...    $0 (11-23-2016 - ID)