fraud

Inslee continues to stand behind and support ESD Chief Levine, who previously was a large campaign supporter--despite Nigerian fraud scheme that cost state millions.

Christopher Gergen, Culp's outspoken campaign manager, says they don't want to tip their hand, but lawsuit is coming very soon, says "get your popcorn" ready.

The Fraud Fair is scheduled for Tuesday, Oct. 15, from 9:30 a.m. to 3:30 p.m. The museum is located at 2105 Tieton Drive.

A Louisiana judge ordered that NFL Commissioner Roger Goodell and three officials from January's NFC title game be questioned under oath in September about the infamous "no-call".

ICE sting operation in Nebraska and Minnesota targeted businesses who knowingly hired, and mistreated, immigrants in the U.S. illegally.

SEATTLE (AP) — A former soldier who lied his way to a Purple Heart and hundreds of thousands of dollars in government benefits has been sentenced to three years in prison. U.S. District Judge Benjamin Settle issued the sentence Thursday in Tacoma, Washington, to Darryl Wright...

SEATTLE (AP) — Federal prosecutors have charged the former head of a Bellevue wealth management firm accused of running a Ponzi scheme with wire fraud and making false statements to the United States. Seattlepi.com reports charges against Summit Asset Strategies CEO Chris Young Yoo were unsealed Monday...

SEATTLE (AP) — A former employee of a Seattle investment firm who pleaded guilty to aiding and abetting investor fraud has been sentenced to two years in prison and ordered to pay $4 million in restitution. The Seattle Times reports that 68-year-old Luann Renfrow was sentenced Thursday...

TACOMA, Wash. (AP) — Federal prosecutors now say a former soldier who lied his way to a Purple Heart cheated Washington state and the federal government out of more than $750,000. The total is about three times what investigators cited when they charged Darryl Wright with fraud in 2014...

TACOMA, Wash. (AP) — A jury in Tacoma has finished its first day of deliberations in the fraud trial of Washington State Auditor Troy Kelley. Jurors had two questions for the judge but didn't reach a verdict Thursday in a case described by prosecutors as a "plain case of fraud and a cover-up" and by the defense team as a "disaster...