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 […]
FAIRBANKS – Jared Wilkes Post, 26, of Fairbanks was sentenced by Senior U.S. District Judge Ralph R. Beistline to 78 months of imprisonment and ordered to pay at least $100,000 in restitution for defrauding banks and other victims of over $100,000 through a sophisticated check kiting and identity theft scheme. According to court documents, between […]
(ANCHORAGE, Alaska) – On November 13, 2022, the Alaska Office of Elder Fraud & Assistance won a $1.47M judgment against Defendants James Vernon and Carla Sigler, formerly of Yakutat, now living in Bosque County, Texas, for the financial exploitation of Yakutat resident Neva Ogle. The Siglers took $700K in funds from Mrs. Ogle over the […]
The judge ordered the former president’s lawyer John Eastman to provide the January 6 panel with emails deemed “sufficiently related to and in furtherance of a conspiracy to defraud the United States.” A federal judge indicated Wednesday that former U.S. President Donald Trump signed a legal document containing voter fraud claims about the 2020 presidential election […]