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fraud

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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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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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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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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Federal Judges Sentence Three For Fraud-Related Crimes

Federal judges in Wyoming sentenced several people for fraud-related crimes in the past week, according to a news release from the Wyoming U...

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ThinkStock
ThinkStock
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Five Sentenced In Federal Court

Five people were sentenced recently in federal court for crimes including fraud, drugs, firearms, and illegal re-entry into the United States, according to a news release from the Wyoming U.S. Attorney's Office.

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Casper Police Department
Casper Police Department
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Man Receives Probation For Defrauding Business

A man guilty of defrauding a Casper company by writing a bad check for $28,500 will be on supervised probation for four years, Assistant District Attorney District Attorney Mike Schafer said Friday...

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cop car
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UPDATE: Jury Duty Scam Continues; Local Woman Duped for $800

Scammers are still calling local people threatening them with jail if they don't show up for jury duty, according to the Natrona County Sheriff's Office...

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