Casper Attorney Disbarred for Fraudulent Use of Dead Friend’s Debit Card
She also violated a rule regarding conduct prejudicial to the administration of justice.
Fraud
Organizer of Casper Bare Knuckle Fights Charged with Defrauding Businesses
Tomasz Stankiewicz will serve a one-year federal prison sentence for wire fraud affecting a financial institution.
Federal Prosecutor: Former Casper Doctor Threatened to Kill Customer
The trial of Shakeel Kahn and other defendants is scheduled to start in late April.
Wyoming Federal Judges Sentence Nine for Bank Fraud, Other Crimes
The U.S. Post Office Investigative Service investigated the bank fraud cases.
Casper Police Department Investigates Bare Knuckle Fight Sponsor
The World Bare Knuckle Fighting Federation was formed in Wyoming by Tomasz Stankiewicz in June 2018.
Bare Knuckle Fight Promoter Owes Casper Businesses Thousands of Dollars
Tomasz Stankiewicz formed the World Bare Knuckle Fighting Federation in June 2018.
Feds Charge Two Arrested in Casper With Credit Card Fraud
The Arizona credit union told a detective that their clients' credit card numbers had been used at ATMs in Laramie, Rock Springs and Casper.
Wyoming Federal Judges Sentence Five for Gun, Fraud, Illegal Alien Crimes
Two men were sentenced for illegal re-entry of a previously deported alien into the United States.
Casper Police Arrest 2 for Over $35,000 in Credit Card Fraud
The Laramie Police Department notified a Casper detective that the same two men had made fraudulent withdrawals at ATMs in Laramie over three days in October.
Wyoming Federal Judges Sentence Three; One Defrauded Stores For $220,000
Two men were sentenced for illegal re-entry of a previously deported alien from the United States.
Federal Judges Sentence Five Defendants
Federal Judge Alan Johnson sentenced the fourth of five defendants in a methamphetamine conspiracy that operated from Rock Springs to Denver.
Cheyenne Woman Imprisoned For Medicaid Fraud
The fraud happened from May 2013 through 2016, according to the indictment.