Idaho Falls man sentenced to federal prison for concealing assets in bankruptcy proceeding
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The following is a news release from U.S. Attorney’s Office for the District of Idaho.
POCATELLO – Andrew Welch, 46, of Idaho Falls, was sentenced in U.S. District Court to five years in federal prison for concealment of assets, U.S. Attorney Bart M. Davis announced today. Chief U.S. District Judge David C. Nye also ordered Welch to pay a $25,000 fine, and to serve one year of supervised release following his prison sentence. Welch pleaded guilty to the charge on July 29, 2020. As part of the plea agreement, Welch also agreed to forfeit $25,000.
Idaho Falls Man Sentenced to 5 Years for Knowingly and Fraudulently Concealing Assets in Bankruptcy Proceeding justice.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from justice.gov Daily Mail and Mail on Sunday newspapers.
POCATELLO â Andrew Welch, 46, of Idaho Falls, was sentenced in U.S. District Court to five years in federal prison for concealment of assets, U.S. Attorney Bart M. Davis announced Tuesday.
Chief U.S. District Judge David C. Nye also ordered Welch to pay a $25,000 fine, and to serve one year of supervised release following his prison sentence. Welch pleaded guilty to the charge on July 29, 2020. As part of the plea agreement, Welch also agreed to forfeit $25,000.
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, signed under penalty of perjury, Welch listed significant debts and almost no assets.
Kimberly man currently in jail will serve another 3 years for threatening to kill a prosecutor
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The following is a news release from the U.S. Attorney’s Office for the District of Idaho.
BOISE – Nathanael Michael West, 23, of Kimberly, was sentenced in U.S. District Court to 36 months in federal prison for mailing threatening communications, U.S. Attorney Bart M. Davis announced Friday. U.S. District Judge B. Lynn Winmill also ordered West serve three years of supervised release following his prison sentence. West pleaded guilty to the charge on July 13.
According to court records, West admitted that on August 22, 2019, he knowingly sent a threatening letter through the United States Postal Service to a Twin Falls County Deputy Prosecutor. This prosecutor had successfully prosecuted West for crimes he previously committed. In profane and graphic terms, West wrote that he was going to get out of prison and kill the prosecutor and her family. West also t
Kimberly Man Sentenced For Threat To Kill Twin Falls Prosecutor
A Kimberly man has been sentenced in the U.S. District Court to 36 months in a federal prison for mailing a threatening letter to an Idaho prosecutor. According to the news release, the man sent the letter to Attorney Bart M. Davis.
The news release stated that the Kimberly man, Nathanael Michael West who is 23 years old, admitted to sending the threatening letter to a Twin Falls prosecutor. Attorney Bart M. Davis apparently had successfully prosecuted West for previous crimes he had committed prompting the threatening letter.
According to court records, after Davis received the letter, law enforcement found West, interviewed him and that is when West admitted right there to sending the correspondence.