bank fraud

A former Cheyenne woman has been sentenced to prison for engaging in a mail theft, bank fraud and aggravated identity theft scheme.

One case was investigated by a joint task force with the Wyoming Division of Criminal Investigation and the U.S. Drug Enforcement Administration.

A California woman has denied claims that she participated in an interstate plot to con banks out of money. 52-year-old Dannette Tanner entered a not guilty plea to one count of forgery on Thursday. Prosecutors say Tanner was part of a multi-state fraud ring that included her daughter, 30-year-old Jessica Tanner, and 46-year-old Rashaan Burton...

A person of interest is in custody, in what police are suspecting is a case of bank fraud.