Accused of White Collar Crime in Coeur d’Alene or Kootenai County?
Fraud, forgery, identity theft, or embezzlement charges can destroy your career and your future. Protect your reputation with a proven Idaho white collar defense attorney.
Accused of White Collar Crime in Idaho?
The state of Idaho and the federal government aggressively pursue individuals accused of fraud and white collar crimes—especially those involving financial institutions, healthcare billing, or public trust.
If you’re a professional, business owner, or public employee under investigation or charged with a white collar offense, you need serious legal representation immediately.
What Is White Collar Crime?
White collar crime typically refers to non-violent, financially motivated offenses committed by individuals in positions of trust or through the course of employment. The following are common white collar and fraud-related crimes under Idaho and federal law:
- Forgery
- Identity Theft
- Embezzlement
- Money Laundering
- Credit Card Fraud
- Wire and Mail Fraud
- Bribery
- Racketeering (RICO)
- Conspiracy to Commit Fraud
- Mortgage Fraud
- Healthcare Fraud
- Computer and Cyber Crimes
Professionals Frequently Accused
You don’t need to be a Wall Street executive to face a fraud charge. Idaho prosecutors frequently investigate and charge small business owners, medical providers, contractors, accountants, government employees, and real estate professionals. Charges can stem from something as simple as incorrect billing or incomplete disclosures.
Common White Collar Crime Categories
Investment and Securities Fraud:
Defined under federal law and Idaho’s Uniform Securities Act, this crime involves intentional misrepresentation or omission of material facts in the sale of securities.
Identity Theft – Idaho Code § 18-3126:
Includes unlawful possession, use, or sale of another person’s identifying information to commit fraud.
Mortgage Fraud:
Knowingly misrepresenting or omitting key information on a mortgage application, appraisal, or transaction in order to obtain financing. This can include falsified income, straw buyers, inflated appraisals, or kickbacks.
Healthcare Fraud:
Includes false billing to Medicaid or private insurance, upcoding, unbundling services, or submitting claims for services not rendered. Medical professionals and billing coordinators may be targeted for audits and criminal charges.
Penalties for White Collar Crimes in Idaho
Many white collar crimes are classified as felonies in Idaho, including grand theft by deception, forgery, or money laundering. Depending on the charge, penalties may include:
- 1 to 20 years in prison
- Fines up to $100,000
- Restitution to victims
- Court costs and investigative reimbursement
Federal charges may result in even steeper penalties, including mandatory minimums.
Why You Need an Idaho White Collar Defense Lawyer
White collar cases often involve complex financial records, regulatory violations, and coordinated investigations by state and federal agencies. Attorney Dustin R. Marcello has experience defending clients against fraud accusations in Idaho’s state and federal courts.
We intervene early to challenge search warrants, preserve evidence, and negotiate before formal charges are filed. If your case proceeds to court, we build a defense focused on protecting your record and freedom.
Contact an Idaho White Collar Crime Attorney Today
If you’ve been accused of fraud, forgery, or another white collar crime in Idaho, don’t wait.
Call (208) 444-4404 or click the button below to schedule your confidential consultation with The Law Office of Dustin R. Marcello.