fraud

Inmate’s pen-pal tax fraud nets 30 months in prison

An inmate’s pen-pal scheme first netted her more than $ 56,000 in refunds that didn’t belong to her and then…

9 years ago

Gig Harbor woman, 70, gets 6 months in prison in fraud scheme

Constance Fenton, a former high school music teacher, participated in a scheme that bilked more than 50 people out of…

9 years ago

Purdy inmate pleads guilty in pen-pal fraud scheme

Federal prosecutors say Shannon Henderson used the Washington Correction Center for Women’s pen-pal program to perpetuate a scheme to file…

9 years ago

Steilacoom store owner sentenced for attempted lottery fraud

A 62-year-old Steilacoom store owner has pleaded guilty to attempted lottery fraud after she tried to claim a winning ticket…

9 years ago

10 indicted in connection to South Sound bank fraud ring

A South Sound ring defrauded banks of almost $ 1 million dollars using stolen checks, the U.S. Attorney’s Office said…

9 years ago

Former bookkeeper arrested in fraud against St. Vincent de Paul charity stores in Tacoma

A former bookkeeper for the St. Vincent de Paul Society Stores in Tacoma has been arrested on suspicion that she…

9 years ago

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