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 […]
A 52-year-old Wasilla man was indicted by a federal grand jury in Anchorage “for using the telephone to make a threat to damage and destroy the building by means of an explosive,” following an FBI investigation into the incident, it was announced by US Atty. Karen L Loeffler on Thursday. Court documents reveal that on […]
Six Anchorage residents have been indicted by an Anchorage Grand Jury in a 30-count indictment. Four are currently in custody while two are still at large, Anchorage police revealed on Monday. Four men, 23-year-old Usugafono Palauni, a.k.a “Shalom” or “Baloney”; 26-year-old Faamolemole Uiese, a.k.a. “Smokey”; 26-year-old David Ekeroma Fatialofa, a.k.a. “Tavita“; and 30-year-old Fale Junior Moevao, a.k.a. “Mako,” were indicted for vehicle thefts and burglaries that took […]