Three Others Charged, Commit Wire Fraud, Related Charges Tuesday — Idaho Husband and Wife and Three Others Charged with Conspiracy to Commit Wire Fraud and Related Charges | United States Justice Department.
All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law. A federal district court judge will determine any prison term after considering the U.S. Andrea and Kent Shannon were also accused with wire fraud and filing false claims. Lucie, Florida, reportedly conspired together to submit false individual and trust tax returns that claimed millions in refunds to which they were not entitled. Updated September 16, 2025 Topic Tax Components Tax Division USAO – Idaho announcement Number: 25-954. Magistrate judge last week after a federal grand
jury in Boise, Idaho, returned an indictment charging five individuals with alleged conspiracy to commit wire fraud and related allegations for submitting false tax returns and fictious financial instruments to the IRS. The other three defendants had previously made their initial appearances in federal court in Boise. The following is the charging documents state: from 2023 through 2024, Andrea and Kent Shannon, of Kuna, Idaho, as well as Brittany Plahm, of Frankfort, Illinois, Monika Skinger of Chicago, and Sherita Chandler, of Port St. Finally, Kent Shannon was also accused with money laundering.If convicted,
the defendants face a maximum punishment of 20 years in prison for the alleged conspiracy charge. Sentencing Guidelines and other statutory factors.IRS Criminal Investigations is investigating the case.Trial Attorney David F. Kent Shannon carries a maximum potential punishment of 10 years in prison for the money laundering charge. To induce the IRS to accept their refund claims, the defendants and others reportedly sent more than 100 fictitious financial instruments — such as checks, money orders, or payment vouchers — totaling approximately $57 million to the IRS to make it appear that they had paid taxes that