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Home»Posts tagged with»fraudulant

Final defendant sentenced in local Indian Arts and Crafts Act case

By Reagan Zimmerman-Hartzheim | U.S. Attorney's Office-Alaska on Apr 18, 2025   Featured, General News, Southeast Alaska  

Final defendant sentenced in local Indian Arts and Crafts Act case

The defendants sold over $1 million worth of fraudulent artwork throughout the conspiracy. JUNEAU, Alaska – A Washington man was sentenced Wednesday for his role in a scheme to sell hundreds of products produced in the Philippines as authentic Alaska Native produced artwork, violating the Indian Arts and Crafts Act. According to court documents, between […]

Anchorage Fraudster Charged With Filing False Income Tax Returns on Behalf of Other Individuals

By Chloe D. Martin | U.S. Attorney’s Office on Jul 15, 2020   Featured, General News, Southcentral  

Anchorage Fraudster Charged With Filing False Income Tax Returns on Behalf of Other Individuals

  ANCHORAGE, Alaska – U.S. Attorney Bryan Schroder announced today that Sanh Sunni Thampithak, a/k/a “Allysia” or “Ally”, 54, of Anchorage, has been charged with fraud and false statements for preparing fraudulent income tax returns on behalf of other individuals. The criminal complaint alleges that Thampithak had been filing fraudulent tax returns, as an informal […]

Two Arrested at 5th Avenue Mall Using Stolen Credit Cards

By APD | Nixle on Sep 24, 2019   Featured, General News, Southcentral  

Two Arrested at 5th Avenue Mall Using Stolen Credit Cards

At 7:21 PM on Saturday, September 21, 2019, Anchorage Police responded to the 5th Avenue Mall in regards to a theft and subsequent fraud.  It was reported that a gray Honda parked in the JC Penney parking garage had its window broken out; a purse was stolen from inside.  After discovering the theft, the victim went […]

APD Nabs Car Thief, Adds Nine Charges to her Seven Warrants

By Alaska Native News on Sep 20, 2018   General News, Southcentral  

APD Nabs Car Thief, Adds Nine Charges to her Seven Warrants

APD netted an Anchorage woman wanted on seven warrants and added another nine charges after APD dispatch received a call reporting the location of a stolen vehicle on Tuesday morning and patrol officers responded to the area. Officers located the vehicle, a 2017 black GMC Terrain that had been reported stolen just 36 minutes earlier […]

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