fraud

Fake Credit Union Mortgage Fraud Hits Tri-Cities
Fake Credit Union Mortgage Fraud Hits Tri-Cities
Fake Credit Union Mortgage Fraud Hits Tri-Cities
This one turned up in Richland, but police suspect more will be found. A resident brought this into police this week, it's a card they got in the mail, claiming to be from HAPO Community Credit Union. For starters, this person doesn't have a mortgage with them, and second, neither HAPO or any other such institution will EVER send out important information in this manner...
Seen This Car or Driver? Call 911-Wanted for BIG TIME Fraud
Seen This Car or Driver? Call 911-Wanted for BIG TIME Fraud
Seen This Car or Driver? Call 911-Wanted for BIG TIME Fraud
West Richland police and others usually advise if you have information about a wanted suspect or a crime to call (509)-628-0333. But this time they saying, 'call 911. This vehicle and this driver are being sought in connection with alleged car prowls and fraud incidents in Spokane, and now the Tri-Cities area...
Now We Know Why Feds Raided Richland Medical Clinic
Now We Know Why Feds Raided Richland Medical Clinic
Now We Know Why Feds Raided Richland Medical Clinic
Back in August we reported that Federal Agents including the DEA raided a Richland medical clinic, for the 2nd time no doubt. Now we know why. It was part of an ongoing investigation stemming as far back as 2016.  Richland Doctor Sami Anwar and his two companies, Mid-Columbia Research, and Zain Research, are facing a 47-count indictment over fraud...
Is Fraud Suspect Same Person From Car Prowl Case?
Is Fraud Suspect Same Person From Car Prowl Case?
Is Fraud Suspect Same Person From Car Prowl Case?
Sometimes like in police work, in the media, you see things and go hmmm... Richland WA police posted these pictures back around July 29th, seeking a female suspect in an alleged car prowl. Then Pasco and Kennewick a few days later posted similar images about this person committed and alleged fraud of about $2500. The...
Suspect Wanted For Fraud of $2,500 in Tri-Cities
Suspect Wanted For Fraud of $2,500 in Tri-Cities
Suspect Wanted For Fraud of $2,500 in Tri-Cities
Richland and Pasco police are looking for this woman in connection with a reported fraud of $2,500 in the Tri-Cities. Details were not released or specifics and police have not said her specific role, but they're implying she committed the crime...
5 Ways to Spot If You’re Being Ripped Off With Car Repairs
5 Ways to Spot If You’re Being Ripped Off With Car Repairs
5 Ways to Spot If You’re Being Ripped Off With Car Repairs
Especially with summer arriving, we travel, and need to make sure the vehicle is working well. Consumer Reports says there's five tips that can help you discern if just maybe you're being ripped off. 1) compare your vehicle's schedule maintenance recommendations in the owner's manual, or what came from dealer; with what the mechanic is suggesting...
Former Spokane NAACP Leader Facing Welfare Fraud, Identity Charges
Former Spokane NAACP Leader Facing Welfare Fraud, Identity Charges
Former Spokane NAACP Leader Facing Welfare Fraud, Identity Charges
Back in February 2017, Rachel Dolezal was forced to step down from her position as the leader of the Spokane chapter of the NAACP, after it was learned she was actually a white person who 'identified' as black. It created a flurry of national news, and was a very big story in Eastern Washington...

Load More Articles