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  5. Page 3
Home»Posts tagged with»fraud (Page 3)

National Health Care Fraud Takedown Results in 324 Defendants Charged in Connection with Over $14.6 Billion in Alleged Fraud

By DOJ on Jul 1, 2025   Featured, National, National/World  

National Health Care Fraud Takedown Results in 324 Defendants Charged in Connection with Over $14.6 Billion in Alleged Fraud

 The Justice Department today announced the results of its 2025 National Health Care Fraud Takedown, which resulted in criminal charges against 324 defendants, including 96 doctors, nurse practitioners, pharmacists, and other licensed medical professionals, in 50 federal districts and 12 State Attorneys General’s Offices across the United States, for their alleged participation in various […]

Two out-of-state residents charged with stealing Alaskan identities to target local financial institutions

By Reagan Zimmerman-Hartzheim | U.S. Attorney's Office-Alaska on May 27, 2025   Featured, General News  

Two out-of-state residents charged with stealing Alaskan identities to target local financial institutions

ANCHORAGE, Alaska – A federal grand jury in Alaska returned an indictment last week charging two out-of-state residents with conspiring to commit bank fraud by stealing identities and creating false identification documents. According to court documents, on April 14, 2025, the Anchorage Police Department (APD) received a report that a female entered three local bank […]

Canadian National sentenced in nearly 30-year Social Security benefit fraud scheme

By Reagan Zimmerman-Hartzheim | U.S. Attorney's Office-Alaska on May 14, 2025   Featured, General News  

Canadian National sentenced in nearly 30-year Social Security benefit fraud scheme

  U.S. Attorney’s Office discusses priority to prosecute Social Security fraud in Alaska. FAIRBANKS, Alaska – Ellis Kingsep, aka “Ellis King,” 77, a Canadian National lawfully residing in the U.S., was sentenced today to two and a half years in prison and is ordered to pay full restitution for stealing over $420,000 in Social Security […]

This Day in Alaskan History-May 9th, 1907

By Alaska Native News on May 9, 2025   Featured, This Day in Alaskan History  

This Day in Alaskan History-May 9th, 1907

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