fraud

The civil lawsuit against Sonny Pilcher alleges he conducted property transfers "with the intent to hinder, delay and/or defraud" creditors.

Even though Wyoming gave Trump his widest victory margins in 2016 and 2020, Wyoming Secretary of State Chuck Gray’s election denials worried some of his fellow Republicans.

Judge Catherine Wilking accepted Denise Johnson's plea and ordered a presentence investigation, and will set a sentencing date later.

Austin Scott Lee McClain was charged with forgery and fraud for writing a bad check in the amount of $98,133.

Jin Chen Liang sold the software to people who owned restaurants in Casper, Cheyenne, Green River, Riverton and Rock Springs.

Federal Court Judge Nancy Freudental on Aug 4 sentenced David Leroy Young, 64, of Casper to three years 10 months imprisonment for being a felon in possession of a firearm.

Paul McCown also attempted to open a gin distillery and fund it by applying for CARES Act funding through the Wyoming Business Council.

Denise Lynn Johnson is charged with 11 counts of credit card fraud and two counts of unlawful use of a credit card.

In late June of this year, a lawsuit had been filed in federal court which alleges that the former chief financial officer at Wyoming Catholic College (WCC), Paul McCown, had defrauded an insurance firm out of $15 million. The suit was filed by New York-based advisory firm Ria R Squared. ...

He was sentenced in 2009 to a maximum 150-year prison sentence for the estimated $65 billion fraud.