(ANCHORAGE, AK) – On Thursday, November 21, 2019, Anchorage State Superior Court Judge Catherine Easter sentenced three defendants to felony jail terms for a years-long fraud scheme against the state Medicaid program. Prosecutors alleged that between 2010 and 2017, Victor Aldeza, 60; Regino Aldeza, 49; and Albert Aldeza, 43, all of Anchorage, defrauded the state Medicaid […]
A Fairbanks man was arrested and charged with 14 counts that include theft and scheming to defraud after a caller reported a suspicious person in the area of Goldhill Road early Thursday morning, troopers report. The caller, at 2:48 am, informed troopers that a suspicious man, later identified as 28-year-old Fairbanks resident Sean P. Gallaher, was […]
Anchorage police say that as they were working a bank fraud investigation, that they made three arrests on Saturday. APD says that the three individuals that they arrested on various charges have been in the state only since October. Investigators identified the three suspects as 33-year-old Dwight McCullough, 22-year-old Andrea Hall, and 29-year-old Terrance Jefferson. During […]
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 […]