A 63-year-old Oregon woman is facing four counts of Embezzlement following a Department of the Interior’s Inspector General/FBI investigation, and subsequent Federal Grand Jury indictment. Delia Commander, who worked as a Tribal Administrator for the Skagway Traditional Council, has been charged with embezzling approximately $300,000 from that organization, the Assistant U.S. Attorney Aunnie Steward revealed on […]
UPDATE: Ultimately, Johnson would plead guilty to a single count of possession in December of 2017. UPDATE: Following the issuance of an extraditable warrant from the Palmer District Attorney’s office, Johnson was apprehended at a residence in Lauderhill. Broward County, Florida. Extradition plans are now underway. ORIGINAL STORY: Alaska State Troopers in Palmer revealed on Friday […]
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 […]