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.
Federal judges in Wyoming sentenced several people for fraud-related crimes in the past week, according to a news release from the Wyoming U.S. Attorney's Office.
Chief Federal District Court Judge Nancy D
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.
Tara Lynn Bumgardner of Thermopolis is serving up to seven years in prison for misrepresentation or providing false statements to obtain worker’s compensation and for fraudulent attempts to obtain unemployment benefits
A former Casper firefighter burned his own house two years ago to collect more than $250,000 in insurance payments, and now potentially faces decades behind bars for the alleged crimes, according to federal court records
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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