fraud

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

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

What was he hiding from?

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. ...

“Any time there is a supply and demand disparity,”

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

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.

Taxpayers found to be committing fraud may be subject to penalties including payment of taxes owed plus interest, fines and jail time.