fraud

The Wyoming Department of Transportation has been alerted to a potential phishing scam involving driver’s licenses.

A California man has been ordered to pay more than $700,000 for defrauding the government with revenue suppression software used by Wyoming restaurants.

The Laramie Police Department is requesting the public’s assistance in identifying this subject as part of an active fraud investigation.

Cheyenne police are asking for the public's help in identifying a fraud suspect.

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.

A church spokesman calls the claims “baseless.”

An Associated Press review finds that many states will not even publicly acknowledge the extent of the problem.

The bill is cosponsored by almost two-thirds of the entire Legislature, making it likely to eventually pass.