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Home»Posts tagged with»scheme (Page 2)

Warning: The Blessing Loom is an Illegal Pyramid Scheme

By Attorney General's Office on Sep 16, 2020   Featured, State  

Warning: The Blessing Loom is an Illegal Pyramid Scheme

  September 15, 2020 (Anchorage, AK) – The Alaska Department of Law warns Alaskans not to participate in a growing pyramid scheme called “The Blessing Loom.” The scam is currently believed to be operating in multiple communities across the state. The scam often uses a multi-layered octagon board called a “loom.”  The layers of the “loom” […]

Steve Bannon Arrested for Fraud Related to Role in Privatized Border Wall Scheme

By Andrea Germanos | Common Dreams on Aug 20, 2020   Featured, National, National/World  

Steve Bannon Arrested for Fraud Related to Role in Privatized Border Wall Scheme

  The “We Build the Wall” campaign, led by Iraq War veteran Brian Kolfage, raised over $25 million. Former Trump White House chief strategist Steve Bannon was arrested and charged Thursday for his alleged role in “defrauding hundreds of thousands of donors” related to the anti-immigrant “We Build the Wall” campaign. The indictment was unsealed by the U.S. Attorney’s Office […]

Four Sentenced in Medicaid Fraud Scheme

By Alaska Department of Law on Dec 3, 2019   General News, Southcentral  

Four Sentenced in Medicaid Fraud Scheme

(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 […]

Fairbanks Man Faces 14 Counts after being Caught Breaking into Mail Boxes

By Alaska Native News on Feb 15, 2018   General News  

Fairbanks Man Faces 14 Counts after being Caught Breaking  into Mail Boxes

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 […]

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