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  5. Page 2
Home»Posts tagged with»covid (Page 2)

Sterling businessman indicted for Covid-19 relief fund fraud

By Reagan Zimmerman Public Affairs Officer Reagan.Zimmerman@usdoj.gov on Apr 19, 2024   Featured, General News, Southcentral  

Sterling businessman indicted for Covid-19 relief fund fraud

This case is part of the Alaska Covid-19 Fraud Task Force ANCHORAGE, Alaska – A federal grand jury in Alaska returned an indictment charging a Sterling businessman with wire fraud involving Covid-19 relief funds. According to court documents, Kent Tompkins, 55, made false statements about his criminal history on Economic Injury Disaster Loan (EIDL) applications […]

Matanuska Valley Woman charged with healthcare fraud, false statements

By Reagan Zimmerman Public Affairs Officer Reagan.Zimmerman@usdoj.gov on Feb 21, 2024   Featured, General News  

Matanuska Valley Woman charged with healthcare fraud, false statements

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 businesswoman charged with fraudulently obtaining and laundering roughly $1M in Covid-19 relief funds

By Reagan Zimmerman Public Affairs Officer Reagan.Zimmerman@usdoj.gov on Feb 20, 2024   Featured, General News  

Anchorage businesswoman charged with fraudulently obtaining and laundering roughly $1M in Covid-19 relief funds

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 […]

Trump Defamation Damages Trial Suspended Monday

By Ken Bredemeier | VOA News on Jan 23, 2024   National, National/World  

Trump Defamation Damages Trial Suspended Monday

Writer E. Jean Carroll’s defamation case against former U.S. President Donald Trump was suspended Monday after one of the jurors called in sick. U.S. District Judge Lewis Kaplan told lawyers for Carroll and Trump that one of the nine jurors hearing the case was on his way to court when he began to feel flulike […]

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