Three in Anchorage Arrested on Fraud, Bad Check Charges

Three in Anchorage Arrested on Fraud, Bad Check Charges

Anchorage police say that as they were working a bank fraud investigation, that they made three arrests on Saturday. APD says that the three individuals that they arrested on various charges have been in the state only since October. Investigators identified the three suspects as 33-year-old Dwight McCullough, 22-year-old Andrea Hall, and 29-year-old Terrance Jefferson. During […]

Four Fairbanks Men Charged in Fifteen Count Conspiracy/Bank Fraud/Theft Indictment

Four Fairbanks Men Charged in Fifteen Count Conspiracy/Bank Fraud/Theft Indictment

  It was announced by the US Justice Department on Thursday that a Federal Grand Jury has handed down a 15-count indictment against four Fairbanks men for Conspiracy, Bank Fraud, and Aggravated Identity Theft. According to U.S. Attorney Karen Loeffler, the four Fairbanks men, Shawn DeHart, 44, Jeremy David McGee, 51, Jonathon Gustafson, 27, and Nathan […]

Anchorage Credit Union 1 Teller Sentenced for Embezzlement

Anchorage Credit Union 1 Teller Sentenced for Embezzlement

U.S Attorney Karen Loeffler of the Justice Department, announced today that a former employee of Credit Union 1, was sentenced to one year in jail for embezzling on Tuesday. According to the release issued on Wednesday, 23-year-old Shanice Mano, of Anchorage, accessed a customer’s account and transferred $100,000 from their account into another account that she […]