Man Ordered to Pay $700K+ for Fraud Involving Wyoming Restaurants
A California man has been ordered to pay more than $700,000 for defrauding the government with revenue suppression software used by Wyoming restaurants.
fraud
Laramie Police Asking For Help Identifying Woman In Fraud Case
The Laramie Police Department is requesting the public’s assistance in identifying this subject as part of an active fraud investigation.
Cheyenne Police Looking to Identify Man Who Tried Passing Forged Check
Cheyenne police are asking for the public's help in identifying a fraud suspect.
Former CFO of Wyoming Catholic College Charged With Fraud
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.
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Wyoming U.S. Attorney’s Office to Oversee Election Fraud Complaints
The Federal Bureau of Investigation will have special agents available at its field offices to receive allegations of election fraud.
Democrats Look to Counter GOP Vote-by-Mail Fraud Claims
The aim is to not only counter Republicans in the courts, but in public relations, too.
Virus Unleashes Wave of Fraud in US Amid Fear and Scarcity
One case involves a former investment manager in Georgia was already facing federal charges.
IRS Warns Taxpayers About COVID-19 Economic Impact Payment Scams
Taxpayers are encouraged not to engage potential scammers online or on the phone.