Kenai woman sentenced to prison for bankruptcy fraud

By on    Featured, General News  

Kenai woman sentenced to prison for bankruptcy fraud

ANCHORAGE, Alaska – A Kenai woman was sentenced to 12 months and one day in prison for making a materially false statement in a bankruptcy case. According to court documents and statements made in court, Saray Consuelo Sarmiento Angarita Lockwood, 58, ran a successful dental clinic in Kenai with her late husband. In April 2019, […]

Alaska Dentist and Wife Indicted for Tax Evasion, Bankruptcy Fraud, Wire Fraud and Money Laundering

By on    Featured, General News, Southcentral  

Alaska Dentist and Wife Indicted for Tax Evasion, Bankruptcy Fraud, Wire Fraud and Money Laundering

WASHINGTON – In an indictment unsealed Thursday, a federal grand jury in Anchorage, charged an Alaska dentist and his wife with tax evasion, conspiring to defraud the United States, bankruptcy fraud, wire fraud, money laundering and other federal crimes. According to the indictment, from approximately 2013 to present, Glenn and Saray Lockwood, of Kenai, evaded […]