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News Posts: U.S. Attorney's Office, Western District of Washington

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Leader of Bank Fraud Ring, Who Conspired with Insider to Drain Accounts, Sentenced to Three Years in Prison

U.S. Attorney's Office, Western District of Washington
November 13, 2025

Charter Fishing Boat Captain Pleads Guilty to Defrauding Social Security Disability Program

U.S. Attorney's Office, Western District of Washington
March 24, 2025

Six People Charged in Bank Fraud Scheme Involving an Insider Sharing Account Information That Caused More Than $345,000 in Theft

U.S. Attorney's Office, Western District of Washington
August 02, 2024

Seattle Man who Defrauded Relief Programs of More than $1 Million Sentenced to 8+ Years in Prison

U.S. Attorney's Office, Western District of Washington
May 23, 2023

Former Manager of Two Skagit County Dialysis Clinics Sentenced to 30 Months in Prison for Bank Fraud and Identity Theft

U.S. Attorney's Office, Western District of Washington
May 16, 2023

Seattle Man Who Used Stolen Identities to Seek Nearly $2 Million in COVID-19 Benefits Pleads Guilty to Wire Fraud and Aggravated Identity Theft

U.S. Attorney's Office, Western District of Washington
January 20, 2023

Vancouver, Washington Resident Charged with Multiple Counts of Illegal Firearms Possession – Some Firearms Are ‘Ghost Guns’

U.S. Attorney's Office, Western District of Washington
May 09, 2022

Pair Indicted for Defrauding COVID-19 Benefit Programs

U.S. Attorney's Office, Western District of Washington
November 10, 2021

Kitsap County, Washington Man Sentenced to Prison for 20-year Theft of Brother’s Social Security Benefits

U.S. Attorney's Office, Western District of Washington
September 16, 2021
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