ANCHORAGE – The Department of Justice on Friday unsealed a January indictment charging two Anchorage women with conspiracy, fraud, aggravated identity theft, and money laundering for perpetrating a lengthy scheme to steal identities and defraud elderly victims and Habitat for Humanity. According to court documents, Valerie Calip and Jennifer Haydu are accused of defrauding banks […]
The U.S. Supreme Court is set to hear oral arguments Tuesday on appeals of three lower court decisions involving subpoenas of President Donald Trump’s tax and financial records. Trump filed legal challenges to subpoenas issued last year by several House of Representatives committees and a New York district attorney. The subpoenas seek financial information from the accounting firm Mazars as well as Deutsche […]
After North Korea’s largest-ever test of a nuclear device in early September, the United States is taking an unprecedented hardline stance to curb the reclusive regime’s accelerated pursuit of nuclear development. The U.S. Treasury announced last week that it had sanctioned China’s Dandong Hongxiang Industrial Development and four of its executives. The Treasury accused the […]
