BBB Warns About Publisher’s Clearinghouse Scam
another new fraud happening.
fraud news
Hanford Subcontractor Ordered to Pay Over $493K in Restitution over Fraud
The company ordered to pay restitution over COVID funding fraud
WA Accident Fraud Ringleader Gets 12 Years in Prison
the man will also have to pay back $7.1 million dollars.
Woman Receives 16 Ballots in Bellevue, Different Names but Her Address
State law prohibits the Secretary of State from asking if a perspective voter is a legal US citizen. Washington's motor voter automatic registration system leaves it open to fraud and misuse.
Richland Man Indicted on $340,000 Worth of COVID Relief Fraud
Man used identities of 70 people to defraud government with COVID relief
Worker With L-I Dog-Related PTSD Busted for Canine Breeding
Woman had claimed the sight of a dog made her faint, then later hit with fraud charges for running a dog breeding operation.
What is WA State’s Office of Independent Investigations, Anyway?
It's an Inslee creation, a holdover from his 'police reform' anti-law enforcement package from two years ago.
WA Worker ‘Pays Themselves’ $878K, Biggest Internal Fraud Since ’09
Worker paid themselves 'extra'
Homeless Housing Operator Busted for Embezzlement in Bellingham
Co-founder pleads guilty
Spokane Man Pleads Guilty to $350K Worth of Crypto Fraud Scheme
Man will be sentenced in September