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Wyoming Federal Judges Sentence Four Defendants

Two of the defendants were from outside Wyoming.

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Category: Casper News, Wyoming News Tags:
Voting1
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Wyoming U.S. Attorney Appoints Election Fraud Monitor

Federal law forbids intimidating or bribing voters, buying and selling votes, impersonating voters, altering vote tallies, stuffing ballot boxes.

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Man Who Allegedly Set Up Credit Card Skimmer at Laramie Gas Station Faces Federal Charges

The agent found that on 128 gift cards, the account number stored in the magnetic data strip did not match the number physically printed on the front of the card, according to the affidavit.

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Casper Police Department
Casper Police Department
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Forger Sentenced; Partner In Crime Changes Plea

These crimes damaged the victim because she didn't know her account had been depleted. She receive constant calls from bill collectors.

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Category: Casper News Tags:
Judges Gavel
Kuzma
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Wyoming Federal Judges Sentence Nine People

Mary Elaine Whitney of Casper was sentenced to six months in prison for wrongful conversion of more than $65,000 of Supplemental Security Income payments.

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Category: Casper News, Wyoming News Tags:
Gavel
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Wyoming Federal Judges Sentence Five Men

One defendant, Andrew Jivelekas, fraudulently obtained unemployment benefits by inventing a sham company and filing false quarterly reports.

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Category: Casper News, Wyoming News Tags: ,
water coming from faucet
iStock
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Another Scam In Casper: Pay Water Bill Now Or Else

People saying they're with the City of Casper are calling residents demanding payment of delinquent water bills with a Money Gram or their water will be shut off within the hour.

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konglinguang, ThinkStock
konglinguang, ThinkStock
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Judge Sentences Sheridan Woman For Thefts From Charity, Clinic

A Sheridan woman will spend more than four years in prison for bank fraud and aggravated identity theft, according to a prepared statement from Wyoming U.S. Attorney Christopher A. Crofts.

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Tom Morton, Townsquare Media
Tom Morton, Townsquare Media
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Colorado Securities Officials Allege Casper, Denver-Area Men Engaged In Fraud; Casper Woman, Glenrock Brothers Lost Money

A Casper man and his Denver-area business partner have been ordered to stop selling bogus securities that have defrauded more than $11 million from scores of investors -- including three in central Wyoming -- and sometimes lined their own pockets, according to the Colorado Division of Securities.

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Category: Casper News, Wyoming News Tags:
Krishelle Layton
Tracie Perkins, Townsquare Media
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Krishelle Layton, ‘Ninja Dorian’s’ Mother, Charged with Fraud

Krishelle Layton, who made widespread community appeals for her allegedly terminal brain cancer-stricken son nicknamed "Ninja Dorian," was arrested Tuesday and is charged with defrauding donors,  according to documents filed in Natrona County Circuit Court...

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Category: Casper News, Wyoming News Tags:
Tex Texin, flickr
Tex Texin, flickr
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Eye-Witnesses: Police Activity at Casper Bank

A case of fraud is said to be the reason for police activity at a bank near Eastridge Mall in Casper.

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Delaware State Police / ilamont.com, Flickr
Delaware State Police / ilamont.com, Flickr
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Fraudulent Student Is Jailed for Falsely Listing Harvard on His Resume

Adam Wheeler, a former Harvard student kicked out of the university for false statements on his admissions application, has been sent to jail for including the school on his resume when applying for a job. For violating this condition of his probation, he now faces a possible two-year sentence.

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Category: Weird News Tags: , ,

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