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An innovative legal effort has enabled Washington to recover $42 million originally paid out in fraudulent unemployment claims during the COVID-19 pandemic, state Attorney General Bob Ferguson …
Ferguson has now recovered $18.8M in stolen funds using forfeiture strategy OLYMPIA Attorney General Bob Ferguson today announced that his office recovered another $6.6 million stolen as part of a massive fraud perpetrated against states across the country. The money had been deposited by fraudsters into JPMorgan Chase Bank accounts, and a King County Superior Court judge
Attorney General Bob Ferguson today announced that his office recovered $495,000 stolen from the Washington Employment Security Department, making Washington the first state to use its asset forfeiture power to recover stolen funds. The money will be returned to the Washington unemployment insurance trust fund. Today, Ferguson announced that King.