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1 of Thousands of WA ESD Fraud Suspects Arrested on East Coast


1 of Thousands of WA ESD Fraud Suspects Arrested on East Coast
The FBI and other officials say one person directly linked to the massive unemployment fraud in WA state in 2020 has been arrested.
The ESD (Employment Security Department) fraud, believed to be the biggest in state history, is still being unraveled.
During the early stages of the COVID pandemic, the ESD; under the watch of former director Suzy Levine, virtually did away with all security and safety protocols in an effort to speed up claims. This led to massive filing of fake claims, mostly by people related to a well-known Nigerian fraud group. Over $600 million was taken, but some financial and crime experts say the state s estimates are too low it s closer to $800 Million or higher. ....

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WA ESD Enacts New Practices in Wake of Nigerian Scam


WA ESD Enacts New Practices in Wake of Nigerian Scam
June 4, 2020 the Washington Policy Center reported the toll of the Nigerian Unemployment fraud/scam in Washington state had topped $650 million. We still have not received and actual, hard total from the ESD (Employment Security Department).
The Washington State Auditor s office listed the figures they are auditing now at $576 million. Washington Policy reports about $333 million of it was recovered by Federal investigators, who managed to get it before it was done being laundered and left the country.
In the wake of what is believed to be the largest ESD state scam in U.S. history, ESD Director Suzy Levine released a statement about the first audit done by the Washington State Auditors office. She also said that the following practices will be put in place: ....

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