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 […]
A Pinellas County Florida teen has confessed to a bizarre framing attempt of another teen, after it was reported by witnesses that he entered another teen’s vehicle and planted weapons and drugs on August 31st. Although the reason for exacting revenge on the other teen who attended high school in Clearwater, Florida was not revealed, […]
An Oakland township, Michigan hematologist-Oncologist was sentenced in federal court on Friday for administering unnecessary infusions and injections to approximately 553 patients in a massive $34 million Medicare and insurance scam. He received 45 years. 50-year-old Farid Fata, MD of the Detroit area previously pled guilty to 13 counts of health care fraud, one count of […]