UPDATE: Powell Psychologist Indicted On $6.8 Million Medicaid Fraud
If convicted, Condie faces a statutory maximum sentence of 10 years on each count of health care fraud.
Fraud
Six Arrested for Fraud Attempts at Casper Banks After High-Speed Chase
Court documents say the group tried to use fraudulent credit cards to get cash advances from several different banks in Casper, including Jonah Bank, U.S. Bank, Wells Fargo and Bank of the West.
Wyoming Federal Judges Sentence Four Defendants
Two of the defendants were from outside Wyoming.
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.
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.
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.
Wyoming Federal Judges Sentence Five Men
One defendant, Andrew Jivelekas, fraudulently obtained unemployment benefits by inventing a sham company and filing false quarterly reports.
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.
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.
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...
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.
Mary J. Blige’s Charity Ripped Off Scholarship Winners
If you feel like you haven’t read enough controversy surrounding Mary J. Blige’s charity (Foundation For The Advancement of Women Now) — from lawsuits to tax problems — here’s another bit for you. NY Post reports that FFAWN has failed to pay the 25 scholarships promised to the graduating girls of the Women’s Academy of Excellence girls back in 2010. Yikes!