Four Plead Guilty and Sentenced for Fraud/Forgery Charges, Fifth will go to Trial
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 […]