Anchorage woman indicted, arrested for wire, bank fraud scheme involving mail theft and aggravated identity theft

Anchorage woman indicted, arrested for wire, bank fraud scheme involving mail theft and aggravated identity theft

The U.S. Postal Inspection Service is seeking additional information. ANCHORAGE, Alaska – An Anchorage woman was arrested Wednesday in Anchorage after a federal grand jury in Alaska returned an indictment last month alleging she executed a wire and bank fraud scheme where she stole victims’ personal identifying information to use in fraudulently obtaining funds from […]

Owner of Assisted Living Home, Jeffrey Hiett, Pleads Guilty to Medicaid Fraud

Owner of Assisted Living Home, Jeffrey Hiett, Pleads Guilty to Medicaid Fraud

(Anchorage, AK) – Monday, Jeffrey S. Hiett, 54, pleaded guilty to two misdemeanor counts of Medical Assistance Fraud and one count of Reckless Endangerment for conduct that occurred between August 2021 and March 2023. Hiett’s company, 3707 Oregon, LLC, also pleaded guilty to one felony count of Medical Assistance Fraud for conduct that occurred between […]

Anchorage Doctor and Husband Plead Guilty to Multi-Million Dollar Health Care, Tax Fraud Schemes

Anchorage Doctor and Husband Plead Guilty to Multi-Million Dollar Health Care, Tax Fraud Schemes

ANCHORAGE, Alaska – An Anchorage doctor and her husband pleaded guilty Tuesday to executing a $12.5 million health care fraud scheme and evading over $4 million in taxes on the profits of their decades-long scheme. According to court documents, Dr. Claribel Tan, 61, and her husband, Daniel Tan, 70, operated a rheumatology medical clinic in […]

Preventing victims of flooding caused by Typhoon Halong from becoming the victims of fraud

Preventing victims of flooding caused by Typhoon Halong from becoming the victims of fraud

ANCHORAGE, Alaska – About one week ago, many of our fellow Alaskans witnessed devastation at a level that many of us will never experience. Flooding caused by the remnants of Typhoon Halong hit our western coastline causing at least one known death, destroying residences, and leaving more than 1,500 victims with no place to stay, […]

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