ANCHORAGE, Alaska – A federal grand jury in Alaska returned an indictment charging a Matanuska Valley woman with healthcare fraud and with making a false statement in a loan application. According to court documents, beginning in January 2017, Melissa Ann Dobbs, 50, allegedly executed and attempted to execute a scheme to defraud healthcare benefit programs. […]
ANCHORAGE, Alaska – The U.S. will collect over $350,000 in treble damages and penalties after a default judgement was ordered in the False Claims Act case of the former co-owner of Arm Rippin Toys, who made false statements on an Economic Injury Disaster Loan (EIDL) application. Michael Hanzuk II, 31, of Anchorage, co-owned Arm Rippin […]
The defendant used the money to facilitate purchasing a new home and pay employees of a marijuana dispensary. ANCHORAGE, Alaska – A federal grand jury in Alaska returned an indictment charging an Anchorage businesswoman with allegedly misusing Covid-19 relief funds for personal gain. According to court documents, Cheryl Labrie, 36, is the owner of AKBS […]
ANCHORAGE, Alaska – An Anchorage woman was sentenced to nine months in prison for stealing and misusing Social Security benefits. According to court documents, Jayel Jean Lane, 34, applied for Social Security benefits on behalf of a minor in 2013. She received benefits for the minor from 2014 to 2022. For roughly seven years, Lane […]