The Treasurer of the Mustang Hockey Association, the volunteer, non-profit, youth hockey organization that serves the Chugiak/Eagle River area, has been arrested on Monday for Theft I and Scheme to Defraud after an investigation, APD announced. A member of the association was reviewing the organization’s records on June 19th, and saw several cash withdrawals that […]
Robert Mueller III, the special counsel investigating Russian interference in last year’s presidential election, has boosted his team of lawyers to 13 and plans to hire several more, his spokesman, Peter Carr, said on Friday. Since his appointment on May 17, Mueller, a former FBI director, has recruited a high-powered team of lawyers, investigators and […]
On September 14, 2016, Investigators from the Alaska State Troopers, Bureau of Investigations, Financial Crimes Units appeared before the Anchorage Grand Jury and presented a complex check fraud, theft, and identify theft investigation. This investigation discovered four individual victims, five financial institutions, and numerous local businesses accrued a financial loss. The estimated financial loss exceeds […]
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 […]