Department of Justice
22 records
DOJ: Coeur d’Alene Physician Found Guilty in Telemarketing Medicare Fraud Conspiracy
2025-11-17
Yakima, Washington – United States Attorney Pete Serrano announced that on September 29, 2025, a federal jury found Dr. David Antonio Becerril, age 69, of Coeur d’Alene, Idaho, and formerly of Selah, ...
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DOJ: Coeur d’Alene Man Pleads Guilty to Attempting to Provide Material Support to ISIS
2025-10-22
COEUR D’ALENE – Alexander Scott Mercurio, 20, of Coeur d’Alene, pleaded guilty today, to Attempt to Provide Material Support and Resources to a Designated Foreign Terrorist Organization, U.S. Attorney...
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DOJ: Coeur d’Alene Man Sentenced for Multimillion Dollar Accounts Receivable Factoring Scheme
2025-01-15
COEUR D’ALENE – Douglas Worman, 64, of Coeur d’Alene was sentenced to 46 months in federal prison for his convictions for engaging in a scheme to defraud J.S. Richards Forestry Management out of more ...
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DOJ: Coeur d’Alene Man Convicted of Multimillion Dollar Accounts Receivable Factoring Scheme
2024-08-15
COEUR D’ALENE – A federal jury convicted Douglas Worman, 63, of Coeur d’Alene, of 17 counts of wire fraud after a six-day trial, announced U.S. Attorney Josh Hurwit today. The jury acquitted Worman of...
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DOJ: Coeur d’Alene Man Arrested for Attempting to Provide Material Support to ISIS
2024-04-08
COEUR D’ALENE – Alexander Scott Mercurio, 18, of Coeur d’Alene, was arrested Saturday, April 6, 2024 in Coeur d’Alene for attempting to provide material support and resources to ISIS, U.S. Attorney Jo...
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DOJ: Coeur d’Alene Physician Indicted for Participating in Telemarketing Medicare Fraud Conspiracy
2023-06-08
Spokane and Yakima, Washington – Today, Vanessa R. Waldref, the United States Attorney for the Eastern District of Washington, announced that a grand jury returned an Indictment charging David Antonio...
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DOJ: Coeur d’Alene Tribal Member Sentenced To Federal Prison For Assaulting His Girlfriend On The Colville Indian Reservation
2021-05-13
Spokane – Joseph H. Harrington, Acting United States Attorney for the Eastern District of Washington, announced that Silas James Enick, age 31, an enrolled member of the Coeur d’Alene Tribe, was sente...
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DOJ: Coeur d’Alene Tribal Member Sentenced for Distributing Methamphetamine
2020-05-06
COEUR D'ALENE – Christopher Randle, 59, of Plummer, Idaho, was sentenced in U.S. District Court to 57 months in federal prison for distributing methamphetamine, U.S. Attorney Bart M. Davis announced t...
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DOJ: Coeur d’Alene Man Pleads Guilty to Bank Robbery
2020-01-24
COEUR D’ALENE - Seth Patrick Getty, 24, of Coeur d’Alene, Idaho, pleaded guilty to bank robbery, U.S. Attorney Bart M. Davis announced today. Sentencing for Getty is set for May 5, 2020, before Chief ...
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DOJ: Coeur d’Alene Woman Sentenced for Embezzling Over a Million Dollars
2019-10-02
COEUR D’ALENE – Sue Ann Larson, 63, of Coeur d’Alene, was sentenced to 43 months in federal prison for wire fraud and for making and subscribing a false tax return, U.S. Attorney Bart M. Davis announc...
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DOJ: Coeur d’Alene Couple Sentenced to Federal Prison for Conspiracy to Distribute Methamphetamine
2019-06-26
COEUR D’ALENE – Christine Ruth Turner, 43, and her husband, Joshua A. Turner, 40, both of Coeur d’Alene, were sentenced to federal prison for conspiracy to distribute methamphetamine, U.S. Attorney Ba...
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DOJ: Coeur d’Alene Woman Pleads Guilty to Embezzling over $697,000
2019-02-26
COEUR D’ALENE – Sue Ann Larson, 63, of Coeur d’Alene, pleaded guilty today in United States District Court to wire fraud and filing a false tax return, U.S. Attorney Bart M. Davis announced. Sentencin...
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DOJ: Coeur d’Alene Tribal Member Sentenced to 27 Months in Prison for Strangulation
2018-12-18
COEUR D’ALENE – Raymond Lee Baheza, 56, of Spokane, Washington, was sentenced yesterday in federal court to 27 months in prison for strangulation, U.S. Attorney Bart M. Davis announced. U.S. District ...
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DOJ: Coeur d’Alene Man Sentenced for Lie and Buy Gun Crime
2018-06-19
COEUR D'ALENE – Alex James Spooner, 23, of Coeur d’Alene, was sentenced to 15 months in prison for unlawfully acquiring a firearm, U.S. Attorney Bart M. Davis announced. Spooner was sentenced by Unite...
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DOJ: Coeur d’Alene Man Pleads Guilty to Lie and Buy Gun Crime
2018-03-21
COEUR D'ALENE – Alex James Spooner, 23, of Coeur d’Alene, Idaho, pleaded guilty Tuesday to unlawful acquisition of a firearm, U.S. Attorney Bart M. Davis announced. Spooner was indicted by a federal g...
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DOJ: Coeur d’Alene Doctor to Serve Prison Sentence for Submitting False Tax Returns
2017-06-20
COUER D’ALENE – U.S. Chief District Judge B. Lynn Winmill sentenced Dr. Stanley Toelle to one month in federal prison to be followed by one year supervised release for submitting false income tax retu...
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DOJ: Coeur d’Alene Man Sentenced for Federal Child Pornography Crime
2016-11-28
COEUR D’ALENE – Kody Ray Gibbs, 29, of Coeur d’Alene, Idaho, was sentenced today in United States District Court to 78 months in prison followed by 15 years of supervised release, for possession of se...
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DOJ: Coeur d’Alene Man Pleads Guilty to Federal Child Pornography Charge
2016-06-23
COEUR D'ALENE – Kody Ray Gibbs, 29, of Coeur d’Alene, Idaho, pleaded guilty yesterday to possession of sexually explicit images of minors, U.S. Attorney Wendy J. Olson announced. Gibbs was indicted by...
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DOJ: Coeur d'Alene Tribal Man Charged with Aggravated Sexual Assault
2016-02-18
COEUR D'ALENE - Jeremy J. Bohlman, 37, who lived on the Coeur d’Alene Indian Reservation, was arrested yesterday on charges of aggravated sexual assault, U.S. Attorney Wendy J. Olson announced. Bohlma...
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DOJ: Coeur d’Alene Man Sentenced on Federal Child Pornography Charge
2015-12-15
COEUR D'ALENE - Keith David Killingsworth, 38, of Coeur d’Alene, Idaho, was sentenced today to 75 months in prison for possession of sexually explicit images of minors, U.S. Attorney Wendy J. Olson an...
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DOJ: Coeur d’Alene Man Pleads Guilty to Federal Child Pornography Charge
2015-09-15
COEUR D'ALENE - Keith David Killingsworth, 38, of Coeur d’Alene, Idaho, pleaded guilty today in federal court to possession of sexually explicit images of minors, U.S. Attorney Wendy J. Olson announce...
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DOJ: Coeur d'Alene Man Sentenced for Meth Distribution
2015-06-10
COEUR D'ALENE - Sean Ryan Hanich, 30, of Coeur d’Alene, Idaho, was sentenced yesterday to 77 months in prison followed by five years of supervised release for his involvement in a conspiracy to distri...
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EPA (Environmental Protection Agency)
1 records
irs_exempt
4 records
ny_corps
1 records
NY Corp: COEUR, INC.
2008-08-14
FOREIGN BUSINESS CORPORATION | County: New York | Jurisdiction: Indiana
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OSHA
1 records
OSHA Inspection (Planned) - Coeur Inc
2005-06-14
OSHA inspection at Coeur Inc, SHEBOYGAN, WI. NAICS: 339113. SIC: 3089
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