ANCHORAGE, ALASKA – An information was filed Monday charging Garrett Elder, owner of Tycoon Trading LLC, The Daily Bread Fund LLC, and other entities with executing an investment scheme that resulted in approximately $25 million in losses to over 130 victims. According to the information, from about 2016 through October 2022, defendant Garrett Elder executed […]
FAIRBANKS – A federal grand jury in Alaska returned an indictment charging a Fairbanks U.S. Fish and Wildlife Service employee with wire fraud and embezzlement of public funds for perpetrating a years-long scheme to steal money from her employer. According to court documents, Kimberly C. Robinson was employed with the U.S. Fish and Wildlife Service […]
ANCHORAGE – Jose Luis Rodriguez-Vazquez was sentenced on February 23, 2023, to 46 months in prison for federal drug conspiracy and passport fraud charges. According to a criminal complaint filed in September of 2010 by Homeland Security Investigations (HSI), Rodriguez-Vasquez distributed over 50 grams of methamphetamine to an undercover agent during a controlled purchase operation. […]
ANCHORAGE – The Department of Justice on Friday unsealed a January indictment charging two Anchorage women with conspiracy, fraud, aggravated identity theft, and money laundering for perpetrating a lengthy scheme to steal identities and defraud elderly victims and Habitat for Humanity. According to court documents, Valerie Calip and Jennifer Haydu are accused of defrauding banks […]