This Day in Alaskan History-May 9th, 1907
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Anchorage doctor sentenced to prison in multi-million-dollar health care, tax fraud schemes
U.S. Attorney’s Office, District of Alaska; U.S. vs Tan et al, Case #: 3:24-cr-00072 ANCHORAGE, Alaska – An Anchorage doctor was sentenced Tuesday to six and a half years in prison for executing a $12.5 million health care fraud scheme and evading over $4 million in taxes on the profits of their 15-year scheme. […]
Attorney General Sues FinTech for Impersonating Alaska Nonprofits’ Identities and Deceiving Donors
(Anchorage, Alaska) – Tuesday, Alaska Attorney General Stephen Cox announced lawsuits against six crowdfunding platforms—GoFundMe, Pay Pal Inc, Charity Navigator, Just Giving, Pledge to and Network for Good—for creating donation pages for charities without their knowledge or consent. The lawsuits allege that these companies used publicly available data to generate fundraising pages for over […]
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 […]