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SEC Charges Washington-Based Investment Adviser And Business Partner In Multi-Million Dollar Scheme

On December 20, 2017, the Securities and Exchange Commission announced that it had charged a Washington-based investment adviser with fraud. […]

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Pennsylvania Credit Union Manager Gets Prison Time For Embezzlement

This week, it was announced that a resident of Washington, Pennsylvania had been sentenced to one year of imprisonment and […]

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Washington Man Convicted Of Wire Fraud And Embezzlement For Stealing Money From Non-Profit Sea Cadet Program

On Friday, it was announced that a 49-year-old man from Edmonds, Washington had been found guilty after a four-day trial. […]

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Wood County, West Virginia Man Pleads Guilty To Possession Of Stolen Mail

This week, United States Attorney Carol Casto announced that a Wood County man had pleaded guilty to being in possession […]

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Man Charged With Federal Crimes For Pretending To Be FBI Agent and Jack Ryan To Steal From Businesses

On October 27, 2017, it was announced that a Lake Stevens, Washington man had been charged with seven federal felonies […]

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D.C. Business Owner Gets 20 Months For Fraudulent Billing Scheme Against Federal Government

On Friday, it was announced that a business owner with a firm in Washington D.C. had been sentenced to 20 […]

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West Linn Paper Co. Announces Closure Of West Linn, Oregon Plant

After 128 years in operation, West Linn Paper has decided to close its mill in West Linn, Oregon. The company […]

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Home Improvement Contractor Gets 10 Years In Prison For Defrauding Customers

On Monday, October 16, 2017, it was announced that a Washington, D.C. home improvement contractor had been sentenced to ten […]

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Associated Materials Inc. Announces Impending Layoffs In Bothell, Washington

On September 26, 2017, the State of Washington received a WARN notification from Associated Materials Inc. The company primarily specializes […]

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Washington Produce Businessman Sentenced To Prison For Filing False Tax Returns

On Thursday, September 21, 2017, Acting Deputy Assistant Attorney General Stuart M. Goldberg announced that a Chelan Falls, Washington man […]

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