Wyoming U.S. Attorney's Office Oversees Election Fraud Complaints
The Federal Bureau of Investigation will have special agents available at its field offices to receive allegations of election fraud. Continue reading…
View ArticleInternational Observers See No Fraud in U.S. Vote
The delegation included 28 experts and observers from 13 countries. Continue reading…
View ArticleWyoming Rep. Liz Cheney Demands Trump to Respect Election Process
Cheney is the third-ranking Republican in the U.S. House of Representatives. Continue reading…
View ArticleU.S. Attorney, IRS Remind Taxpayers to Accurately File, Beware of Fraudsters
Taxpayers found to be committing fraud may be subject to penalties including payment of taxes owed plus interest, fines and jail time. Continue reading…
View ArticleWyoming Lawmakers Advance Voter ID Bill Despite Fraud Doubts
The bill is cosponsored by almost two-thirds of the entire Legislature, making it likely to eventually pass. Continue reading…
View ArticleFraud Overwhelms Pandemic-Related Unemployment Programs
An Associated Press review finds that many states will not even publicly acknowledge the extent of the problem. Continue reading…
View ArticleLawsuit Accuses Mormon Church of Fraud in Use of Donations
A church spokesman calls the claims “baseless.” Continue reading…
View ArticlePonzi Schemer Bernie Madoff Dies in Prison at 82
He was sentenced in 2009 to a maximum 150-year prison sentence for the estimated $65 billion fraud. Continue reading…
View ArticleFormer CFO of Wyoming Catholic College Charged With Fraud
In late June of this year, a lawsuit had been filed in federal court which alleges that the former chief financial officer at Wyoming Catholic College (WCC), Paul McCown, had defrauded an insurance...
View ArticleCasper Bookkeeper Accused Of Committing $21K In Credit Card Fraud
Denise Lynn Johnson is charged with 11 counts of credit card fraud and two counts of unlawful use of a credit card. Continue reading…
View ArticleFormer Cheyenne Travel Agent Pleads Not Guilty to Stealing $125K+
Box is alleged to have defrauded 34 customers out of more than $125,000 in late 2018 and early 2019. Continue reading…
View ArticleIsrael’s Netanyahu Charged in Corruption Cases
Two close aides to Netanyahu turned state’s witness and testified against him in the case. Continue reading…
View ArticleFugitive for Five Years Pleads Not Guilty to Escape in Natrona County
Natrona County District Court Judge Kerri Johnson set Feb. 18 for Kenneth Ward's trial. Continue reading…
View ArticleFTC: Wyomingites Lost Nearly $2.3M to Scams, Fraud in 2019
Nationwide in 2019, consumers reported losing over $1.9 billion to fraud. Continue reading…
View ArticleWyoming Bill To Create System For Reporting Waste/ Fraud Proposed
The names of those reporting the alleged abuse would be kept ''confidential to the extent reasonably possible." Continue reading…
View ArticleWyoming U.S. Attorney: Beware of Cornonavirus Scams, Fraud
The National Center for Disaster Fraud has a hotline that receives and enters complaints into a centralized system. Continue reading…
View ArticleIRS Warns Taxpayers About COVID-19 Economic Impact Payment Scams
Taxpayers are encouraged not to engage potential scammers online or on the phone. Continue reading…
View ArticleVirus Unleashes Wave of Fraud in US Amid Fear and Scarcity
One case involves a former investment manager in Georgia was already facing federal charges. Continue reading…
View ArticleDemocrats Look to Counter GOP Vote-by-Mail Fraud Claims
The aim is to not only counter Republicans in the courts, but in public relations, too. Continue reading…
View ArticleLawsuit: Former Blackjewel CEO Transferred $34M to Family Business Before...
The Belle Ayr and Eagle Butte mines are now owned by Eagle Specialty Materials, LLC., a subsidiary of Alabama-based FM Coal. Continue reading…
View ArticleNetanyahu’s Graft Trial Resumes Amid Israeli Virus Anger
Netanyahu denies wrongdoing. Continue reading…
View ArticleMan Sentenced In Cheyenne Cell-Phone Fraud Case
The financial loss to Sprint was so bad that the company stopped shipping phones to Cheyenne during that time. Continue reading…
View ArticleLander Man Sentenced to 5+ Years; Must Pay $16.4M in Restitution
Paul McCown also attempted to open a gin distillery and fund it by applying for CARES Act funding through the Wyoming Business Council. Continue reading…
View ArticleWyoming Federal Judges Sentence Five for Guns, Drugs, Fraud and Mail Crimes
Federal Court Judge Nancy Freudental on Aug 4 sentenced David Leroy Young, 64, of Casper to three years 10 months imprisonment for being a felon in possession of a firearm. Continue reading…
View ArticleWyoming Federal Judge Sentences California Man for Fraud
Jin Chen Liang sold the software to people who owned restaurants in Casper, Cheyenne, Green River, Riverton and Rock Springs. Continue reading…
View ArticleWheatland Man Charged with Felony Fraud and Forgery
Austin Scott Lee McClain was charged with forgery and fraud for writing a bad check in the amount of $98,133. Continue reading…
View ArticleCasper Woman Pleads Guilty To Credit Card Fraud
Judge Catherine Wilking accepted Denise Johnson's plea and ordered a presentence investigation, and will set a sentencing date later. Continue reading…
View ArticleElection Skeptics Slow to get Sweeping Changes in GOP States
Even though Wyoming gave Trump his widest victory margins in 2016 and 2020, Wyoming Secretary of State Chuck Gray’s election denials worried some of his fellow Republicans. Continue reading…
View ArticleFormer Strip Club Owner Allegedly Hid Money from Casper Creditors
The civil lawsuit against Sonny Pilcher alleges he conducted property transfers "with the intent to hinder, delay and/or defraud" creditors. Continue reading…
View ArticleTwo Casper, One Texas Man Indicted for COVID-19 Relief Fund Fraud
Georges Ngassa communicated with Gaston and Simon Dabre and coached them how to fill out the applications to receive the most money possible, according to the indictment. Continue reading…
View ArticleCasper Woman will Serve Between 2 and 5 Years in Prison for...
When police were informed of the fraudlent activity, Rosales' checking account was negative by $7,500. Continue reading…
View ArticleCasper Woman Ordered to Repay $19,404 to Local Credit Union
She told police that even though the president of the crypto comapny was not a real person, she had developed real romantic feelings for them. Continue reading…
View ArticleHere’s How To Pummel Elderly Fraud In Wyoming
Protect your parents and grandparents from fraud Continue reading…
View ArticleCheyenne Police Asking For Information On Woman In Investigation
Cheyenne Police are asking for the public's help in identifying the woman shown in the above photos. That's according to a post on the CPD Facebook page. According to the post, the woman may have...
View ArticleFlorida Man Pleads Not Guilty to Bank Fraud After Allegedly Trying to Pass a...
The Grand Jury alleges that a Florida man set up a Wyoming LLC in attempt to pass a $560,625 check. As a result of the scheme, they are claiming he was at least able to fraudently obtain $27,000 in...
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