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Reports

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Department of Justice

Former Saratoga County Resident Sentenced for Money Laundering Conspiracy

Department of Justice

Former Saratoga County Resident Pleads Guilty to Money Laundering Conspiracy

Department of Justice

Former Employment Security Department employee indicted for filing false unemployment claims and demanding kickbacks

Tacoma – A former employee of Washington State’s Employment Security Department has been charged in a 20-count indictment for his scheme to exploit his employment for personal enrichment and to fraudulently distribute at least $360,000 in pandemic-related unemployment benefits, announced Acting U.S. Attorney Tessa M. Gorman.