ANCHORAGE, Alaska – A federal grand jury in Alaska returned an indictment charging an Anchorage man with allegedly making a false bomb threat at a federal building. According to court documents, on June 11, 2024, James Pearce, 40, falsely stated that he had placed explosive devices at the James Fitzgerald Federal Building and U.S. Courthouse […]
United States will Seek to Forfeit Assets of Criminal Scheme for Transfer to Ukraine WASHINGTON – An indictment was returned yesterday in the District of Alaska charging Sergey Nefedov, 40, of Anchorage, Alaska, and Mark Shumovich, 35, of Bellevue, Washington, with allegedly operating a scheme to illegally export nearly half a million dollars’ worth of […]
FAIRBANKS, Alaska – A federal grand jury in Alaska returned an indictment charging a Chicago man and woman with allegedly running a scheme to defraud a North Pole restaurant of over $128,000. According to court documents, from July to August 2022, Jacob Centeno, 39, and Amber Davila, 35, allegedly illegally obtained banking and identification information […]
JUNEAU, Alaska – A Southeast Alaska man pleaded guilty today to one count of false labeling, a Lacey Act violation, and one count of illegally taking a sperm whale, an Endangered Species Act violation. According to court documents, Dugan Paul Daniels, 54, of Coffman Cove, knowingly submitted false records about his commercial fishing activities to […]