ANN ARBOR, FLINT AND DETROIT, MICHIGAN — U.S. election officials in battleground states are pushing back against disinformation about election integrity and working to assure Americans that their votes will be counted. Officials from both major parties in six states — Arizona, Georgia, Michigan, North Carolina, Pennsylvania and Wisconsin — met in Ann Arbor, Michigan, last […]
The doctor allegedly deceived patients about what substances were injected and the defendants received more than $10M in fraud proceeds and filed false tax returns ANCHORAGE, Alaska – A federal grand jury in Alaska returned an indictment last week charging an Anchorage doctor and her husband with health care fraud and tax evasion. According to […]
ANCHORAGE – A Canadian man was arrested in Los Angeles on July 8 after a federal grand jury in Alaska returned an indictment charging him with stealing over $420,000 of his mother’s Social Security benefits in a nearly 30-year complex fraud scheme. According to court documents, beginning in roughly 1995, Ellis Kingsep, aka Ellis King, […]
FAIRBANKS, Alaska – A federal grand jury in Alaska returned an indictment charging a Chicago man and woman with allegedly running a scheme to defraud a North Pole restaurant of over $128,000. According to court documents, from July to August 2022, Jacob Centeno, 39, and Amber Davila, 35, allegedly illegally obtained banking and identification information […]