[dropcap]T[/dropcap]he Anchorage accountant who was indicted along with her husband to 39 counts that included bank fraud, wire fraud, fraudulent transactions with an access device, and aggravated identity theft in September of 2017 has pleaded guilty in a plea agreement according to the Department of Justice on Tuesday. 53-year-old Jill Diane Applebury, aka: “Jill Wetzsteon who was the […]
October 12, 2018 (Anchorage, AK) – The Department of Law’s Consumer Protection Unit and the Department of Revenue are warning the public about a potential new tax scam. The scam purports to send a notice from the Internal Revenue Service, Alaska Department of Revenue notifying the consumer or business of a non-residence tax payment owed. […]
The Klawock husband and wife who the U.S. Justice Department said prioritized traveling and gambling instead of paying their income for over 20 years were sentenced in federal court on Friday. “Archie W. Demmert III, 58, and Roseann L. Demmert, 61, both of Klawock, Alaska, were sentenced today by Chief U.S. District Judge Timothy M. Burgess […]
An American-Samoan woman living in Anchorage was sentenced in federal court for filing fraudulent tax returns on Tuesday, U.S. Attorney Bryan Schroder revealed. 54-year-old Corina F. Ifopo was sentenced to two years in prison followed by three years of supervised release by Chief U.S. District Judge Timothy M. Burgess on Tuesday following her guilty plea […]