Montana
Chief IRS Investigator Details Recent Montana Convictions
Missoula, MT (KGVO-AM Information) – The Inner Income Service Legal Investigation Division simply launched its 2022 annual report, and Particular Agent in Cost, IRS Legal Investigation Denver Discipline Workplace Andy Tsui spoke to KGVO Information about particular instances associated to Montana.
Tsui referenced the 2022 annual report with some spectacular numbers.
The Lesson right here is ‘Do not Mess with the IRS’
“Our annual report is out, and it does spotlight our previous 12 months very properly,” started Agent Tsui. “Certainly one of a number of the highlights that we need to inform everyone seems to be that we recognized nearly $27 billion in monetary crimes. Of that, there’s $5.7 billion in tax fraud that we recognized and referred 1,837 instances for prosecution this previous fiscal 12 months.”
Tsui mentioned his workplace additionally had intensive expertise investigation fraud coping with COVID aid for companies.
“Not everybody is aware of how concerned we’re in Cares Act associated fraud, which is often known as COVID fraud, particularly the payroll kind, such because the PPP loans,” he mentioned. investigations have been engaged in, we have labored fairly a couple of even within the Montana space. That’s one space that we’re joyful to speak about as a result of that affect is fairly vital, and our skill to work these instances has contributed to a variety of profitable prosecutions.”
The Agent Specified one Tax Fraud Case out of Bozeman
Particular to Montana, Tsui referenced the case in opposition to Melissa Horner, a Bozeman lady who was sentenced to 2 ½ years in jail and to pay $2,878,522 in restitution for failing to pay employment taxes for her enterprise.
“In Montana, I am going to notice one employment tax case that we not too long ago labored. And that is the Melissa Horner case. The employment tax case, although it’s a tax crime. a number of instances the payroll info shouldn’t be despatched over both to the IRS or Social Safety. So now we have a number of taxpayers on the market who aren’t getting credit score for the wages that they’ve earned. So we’re profitable in prosecuting that case, which resulted in simply over $2.8 million in restitution to the IRS and we’re in a position to get a two-and-a-half 12 months jail sentence for Miss Horner.”
The Whitefish Case was about Pretend ‘Clandestine Operations’
Matthew Marshall of Whitefish was sentenced to six years in jail and three years of supervised launch for wire fraud, cash laundering, and tax evasion. Tsui offered extra particulars.
“The Marshal case was extra of an funding fraud kind case the place Marshall was in a position to solicit monies from people to assist fund or what he presupposed to be entered into what makes an fascinating case of supposedly ‘clandestine operations’, when actually the cash went to his private spending, journey and lavish bills. Marshall was sentenced to 6 years in jail, three years supervised launch, and restitution of $2.3 million {dollars}, then additionally slightly below $900,000 restitution to the IRS for failing to report that earnings.”
Click on right here to learn the complete report.
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Montana
Montana Supreme Court upholds landmark youth climate ruling
Montana’s Supreme Court has upheld a lower court’s decision that had sided with 16 young activists who argued that the state violated their right to a clean environment.
The lawsuit was brought by students arguing that a state law banning the consideration of climate when choosing energy policy was unconstitutional.
In a 6-to-1 ruling, the top court found that the plaintiffs, between ages five and 22, had a “fundamental constitutional right to a clean and healthful environment”.
Wednesday’s ruling came after a district court’s decision last year was appealed by the state. Similar climate lawsuits are ongoing across the US but this is first of its kind a from a state supreme court.
The lawsuit targeted a 2011 state law that made it illegal for environmental reviews to consider climate impacts when deciding on new projects, like building new power plants.
It cited a 50-year-old constitutional clause that guaranteed the “state and each person shall maintain and improve a clean and healthful environment in Montana for present and future generations”.
The ruling on Wednesday stated that the “plaintiffs showed at trial – without dispute – that climate change is harming Montana’s environmental life support system now and with increasing severity for the foreseeable future” .
Rikki Held, the lead plaintiff in the lawsuit, said in a statement that “this ruling is a victory not just for us, but for every young person whose future is threatened by climate change”.
Montana state officials expressed disappointment with the court’s decision.
Governor Greg Gianforte said his office was still assessing the ruling, but predicted the impact would be “perpetual lawsuits that will waste taxpayer dollars and drive up energy bills for hardworking Montanans”.
Western Environmental Law Center, which represented the young plaintiffs, said in a statement that the decision marks “a turning point in Montana’s energy policy”.
It said plaintiffs and their legal team “are committed to ensuring the full implementation of the ruling”.
Similar cases are scheduled to be heard in several other states, including Hawaii, Utah and Alaska, as well as in countries like Australia, New Zealand, Pakistan, Colombia and Uganda.
Montana
Montana Supreme Court affirms decision in landmark youth climate case
What’s New
The Montana Supreme Court on Wednesday affirmed a landmark climate decision that declared the state was violating residents’ constitutional right to a clean environment by allowing oil, gas and coal projects without regard for global warming.
Why It Matters
The decision reinforces an August 2023 ruling by District Court Judge Kathy Seeley, who found that Montana’s practices violated its residents’ constitutional right to a “clean and healthful environment.”
This pivotal case, spearheaded by a group of young plaintiffs aged 6 to 23, represented a milestone for climate advocates seeking judicial intervention to compel governmental action on climate change.
What To Know
On Wednesday in a 6-1 ruling, the Montana Supreme Court upheld the August 2023 decision.
The court’s decision strikes down a state policy that prohibited the consideration of greenhouse gas emissions in granting permits for fossil fuel development.
The state had previously appealed the ruling by Seeley, and arguments were heard in July, in which the state argued that greenhouse gases released from Montana fossil fuel projects are minuscule on a global scale and reducing them would have no effect on climate change.
Chief Justice Mike McGrath dismissed the state’s argument that Montana’s emissions are insignificant on a global scale, likening the defense to an “everyone else is doing it” excuse.
McGrath wrote, “The right to a clean and healthful environment is meaningless if the State abdicates its responsibility to protect it.”
What Are People Saying
Melissa Hornbein, an attorney with the Western Environmental Law Center and attorney for the plaintiffs said, “With the ruling now in place, the Montana Supreme Court’s decision compels the state to carefully assess the greenhouse gas emissions and climate impacts of all future fossil fuel permits.”
Chief Justice Mike McGrath wrote for the majority: “Plaintiffs may enforce their constitutional right to a clean and healthful environment against the State, which owes them that affirmative duty, without requiring everyone else to stop jumping off bridges or adding fuel to the fire. Otherwise the right to a clean and healthful environment is meaningless.”
Republican Governor Greg Gianforte said in a statement that the state was still reviewing the decision, but said it will lead to “perpetual lawsuits that will waste taxpayer dollars and drive up energy bills for hardworking Montanans.
Pushback From State Leadership
The ruling has sparked a backlash from Gianforte, who criticized the court for what he described as judicial overreach. He warned the decision could invite an onslaught of lawsuits, increase energy costs for Montanans and hinder the state’s “all-of-the-above” energy strategy.
“This Court continues to step outside of its lane to tread on the right of the Legislature, the elected representatives of the people, to make policy,” he said in a statement. “This decision does nothing more than declare open season on Montana’s all-of-the-above approach to energy, which is key to providing affordable and reliable energy to homes, schools, and businesses across our state.”
Gianforte also convened energy stakeholders earlier this week to discuss boosting production to meet rising demand, emphasizing the need for “unleashing American energy” to maintain grid stability.
The Plaintiffs’ Perspective
For the 16 young plaintiffs, the court’s decision validates their personal struggles with the tangible effects of climate change. In a Wednesday statement, lead plaintiff Rikki Held called the ruling “a victory not just for us, but for every young person whose future is threatened by climate change.”
During the trial, the plaintiffs described how worsening wildfires, droughts and diminishing snowpack have disrupted their lives, polluted the air and depleted vital natural resources. They argued that the state’s failure to address these challenges imperils their future and violates their constitutional rights.
What Happens Next
The ruling has positioned Montana as a flashpoint in the national debate over climate accountability, potentially inspiring similar legal challenges across the United States.
This article includes reporting from The Associated Press.
Montana
Pregnant woman claims Montana Highway Patrol wrongfully arrested her for DUI
BOZEMAN — A pregnant woman from Sheridan is claiming she was wrongfully arrested by the Montana Highway Patrol (MHP) for allegedly driving under the influence during a traffic stop near Bozeman.
“I was just pretty shocked. And I constantly told him I’m pregnant, and I haven’t drunk in probably eight months,” says Alyssa Johnson.
Alyssa is a photographer from Sheridan who, at 22 weeks pregnant, was pulled over by an MHP trooper on Dec. 1, 2024 for an alleged traffic violation.
“I have a stutter, and he thought I was slurring so he pretty much said can you step out of the car. Made me do all these kinds of tests,” says Alyssa.
Alyssa explains that she has severe dyslexia, which makes understanding directions, and completing any sort of test, difficult.
“I mean, Alyssa, when she was in school, she used to have extra time to take an exam and she’d have questions read to her,” explains Alyssa’s husband, Tim Johnson.
Alyssa says in addition to her mental handicap, she was in a state of panic during the traffic stop—affecting her ability to give a proper breathalyzer result.
“They were saying that since I couldn’t breathe through the breathalyzer and the testing wasn’t doing good, they arrested me and pretty much took me to the hospital for more blood work,” she says.
A written statement by her therapist confirms Alyssa’s dyslexia diagnosis.
And after the incident, the couple got a third-party blood test—because the one conducted by law enforcement could take up to eight weeks to return.
The blood test, provided by the Johnsons, shows negative for any type of drug.
Alyssa says, “I take a prenatal, an aspirin for my blood pressure, and stuff for my heartburn, like Tums. Just like simple stuff.”
Tim explains that in addition to expecting their second child, they’re currently building a home—making the cost of bail and towing a hard hit on finances.
He says, “We have a budget to stick to and the budget doesn’t include any unexpected costs like this.”
Tim says this is an opportunity for police to receive better training on mental impairments and hopes that charges will be dropped from Alyssa’s record.
“And I understand they have to do their job too. I mean, support police. But this wasn’t right to do,” she says.
The couple says they have filed a formal complaint with MHP.
I reached out to MHP for comment but did not receive a response regarding the incident. We will update this story if we hear back.
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