Denae Sullivan Hit with 20 Fraud Counts in Anchorage

ANCHORAGE, ALASKA – Denae Sullivan, 32, of Anchorage, has been hit with a staggering 20 counts of Bank Fraud and Aggravated Identity Theft. The grim U.S. Attorney Karen L. Loeffler announced the charges against Sullivan, who is accused of cashing altered stolen checks across Anchorage.

Sullivan’s alleged scheme involves stealing checks from mailboxes and vehicle break-ins, altering their payees, and using stolen IDs to cash them. The investigation is part of a broader effort by the United States Postal Inspection Service to crack down on mail theft rings in Anchorage.

According to Assistant U.S. Attorney Aunnie Steward, Sullivan’s victims included individuals and organizations in Anchorage and Illinois, with a total loss exceeding $20,000. The charges carry a maximum sentence of 30 years in prison and a fine of up to $1 million.

The investigation was conducted by the United States Postal Inspection Service and the Anchorage Police Department, leading to the indictment against Sullivan.

Sullivan is facing serious federal charges that could reshape her life. The outcome of this case will serve as a stark reminder of the consequences of organized fraud schemes in the digital age.

As Anchorage grapples with these shocking allegations, the community awaits justice for the victims and a reckoning for Sullivan.