Tag: wire fraud
Great Falls Man Convicted of Defrauding COVID Relief Program Out of $99,900
Raymond Blair lied about criminal history and Big City Enterprises income to obtain fraudulent EIDL loan
Federal Sentencing Contradicts Claims Heart Butte School District Financial Crisis Was Resolved
Former employee sentenced for $30,000 embezzlement more than a year after officials claimed budget was “in order”
Montana Democrats Clash Over Response to $253K Campaign Fraud as Consultant Awaits Sentencing
Internal Democratic critics challenge party leadership’s handling of fraud case ahead of state convention
Democratic Campaign Treasurer Embezzles $253K from Montana Political Groups
Abbey Lee Cook admits to three-year scheme defrauding high-profile campaigns including Zephyr, Alke, and Lynch
Trusted Kalispell Bookkeeper Sentenced for Stealing $500K From Family Business
Family business discovered theft after questioning why profits had disappeared despite operations
Missoula Accountant Sentenced to 2 Years in Prison for Defrauding Medical Marijuana Clients
William Arthur Clawson misappropriated over $1.3 million in tax payments between 2016 and 2021
