fraud

W Richland Fraud Suspect Steals Victim’s ID to Manipulate Account
W Richland Fraud Suspect Steals Victim’s ID to Manipulate Account
W Richland Fraud Suspect Steals Victim’s ID to Manipulate Account
West Richland Police and other authorities are seeking to ID and locate this woman. She's accused of an elaborate fraud scheme.   Suspect 'creates' fake check, deposits in victim's account, then what? The WRPD did not release specific dates and times for when this occurred, but says this woman went to great lengths. She d...
Easterday Sentenced to 11 Years, Millions in Restitution
Easterday Sentenced to 11 Years, Millions in Restitution
Easterday Sentenced to 11 Years, Millions in Restitution
(Yakima, WA) -- 51-year-old Cody Easterday of Mesa, Washington, was sentenced to serve 132-months in federal prison for defrauding Tyson Foods and another company out of more than $244 million by charging them for approximately 265,000 head of cattle that did not exist...
Former Moses Lake State Worker Sentenced For Fraud
Former Moses Lake State Worker Sentenced For Fraud
Former Moses Lake State Worker Sentenced For Fraud
(Tacoma, WA)  --  A former employee of the Washington State Employment Security Department has been sentenced for fraud.  Reyes De La Cruz, of Moses Lake, worked processing pandemic-related unemployment claims.  He modified claims, so the people would receive large lump sum amounts and then he would collect a portion for himself.  He defrauded 360-...

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