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Home»Posts tagged with»theft (Page 2)

Chicago residents sentenced to prison for stealing over $100,000 from North Pole business through wire fraud, money laundering scheme

By Reagan Zimmerman-Hartzheim | U.S. Attorney's Office-Alaska on May 12, 2025   Featured, General News, Interior Alaska  

Chicago residents sentenced to prison for stealing over $100,000 from North Pole business through wire fraud, money laundering scheme

FAIRBANKS, Alaska – Two Chicago residents were sentenced to prison today for their roles in defrauding a North Pole restaurant of over $128,000 from July to August 2022. Jacob Centeno, 40, was sentenced to three and a half years in prison and will serve three years on supervised release, while his co-defendant Amber Davila, 36, […]

Former Fairbanks bookkeeper charged with bank fraud, money laundering

By Reagan Zimmerman Public Affairs Officer Reagan.Zimmerman@usdoj.gov on Dec 6, 2024   Featured, General News, Interior Alaska  

Former Fairbanks bookkeeper charged with bank fraud, money laundering

FAIRBANKS, Alaska – A federal grand jury in Alaska returned an indictment charging a Fairbanks woman with bank fraud and money laundering related to her alleged theft of funds from a business she formerly worked for as a bookkeeper. According to court documents, beginning in 2015, Angelic Henderson, 68, was hired as the bookkeeper for […]

Office Manager Nicole Lewis Pleads Guilty to Theft of Over $100,000 from Catholic School and Church in Anchorage

By Patty Sullivan | State Department of Law on Sep 26, 2024   Featured, General News, Southcentral  

Office Manager Nicole Lewis Pleads Guilty to Theft of Over $100,000 from Catholic School and Church in Anchorage

(Anchorage, AK) –Monday, Nicole Lewis, 41, pleaded guilty to felony theft for stealing from her former employer, Saint Elizabeth Ann Seton Catholic Parish in Anchorage, Alaska. Nicole Lewis was hired as the Office Manager of the parish in 2021. From early 2022 through July 2023, Nicole stole more than $65,000 in cash donations to the […]

Anchorage woman sentenced to prison for Social Security fraud

By Reagan Zimmerman Public Affairs Officer Reagan.Zimmerman@usdoj.gov on Feb 20, 2024   Featured, General News  

Anchorage woman sentenced to prison for Social Security fraud

ANCHORAGE, Alaska – An Anchorage woman was sentenced to nine months in prison for stealing and misusing Social Security benefits. According to court documents, Jayel Jean Lane, 34, applied for Social Security benefits on behalf of a minor in 2013. She received benefits for the minor from 2014 to 2022. For roughly seven years, Lane […]

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