Kalispell woman admits running money mule business, sending money overseas
MISSOULA —A Kalispell woman accused of operating a money mule business in which she collected money from various wire fraud schemes around the United States and then sent the funds overseas for…
Kalispell couple admit crimes in scheme to steal mail and use personal information found in mail to defraud businesses
MISSOULA — A Kalispell couple accused in a scheme to steal mail in Lincoln and Flathead counties and of using personal information found in the stolen mail to shop at numerous businesses…
Kalispell businesswoman accused of running money mule business to launder funds overseas from wire fraud schemes in the United States
MISSOULA — A Kalispell woman suspected of operating a money mule business to collect money from various wire fraud schemes occurring in the United States and then sending the funds overseas in…
Kalispell man sentenced to prison for transporting stolen firearms to Idaho, trafficking meth
MISSOULA — A Kalispell man who admitted transporting firearms and ammunition stolen from a storage unit to Idaho and to trafficking methamphetamine was sentenced on Feb. 11 to six years and eight…
Kalispell felon who confronted two strangers, displayed a gun was sentenced to more than six years in prison
MISSOULA — A Kalispell man who admitted to confronting two strangers in a parking lot and displaying a firearm he was prohibited from having was sentenced today to six years and five…
Kalispell man admits sexually exploiting child
MISSOULA – A Kalispell man accused of taking sexually explicit photographs of a child while boating on Ashley Lake in Flathead County admitted charges today, Acting U.S. Attorney Leif M. Johnson said.…
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