Two Fairbanks Men Indicted for Conspiracy, Fraud, Aggravated Identity Theft and Money Laundering in Five Year Check Fraud Scheme June 28, 2022
More Than Two Years Imposed On Modesto Woman Who Conspired With Incarcerated Son To Submit 121 Fraudulent Stimulus Check Applications June 24, 2022
Foreign National Involved in Religious Institution Check Theft Conspiracy Sentenced to Over Three Years in Federal Prison June 6, 2022
Police Find Check Fraud Operation While Executing Search Warrant at Home of Armed Robbery Suspect May 13, 2022
