Bremerton, Washington, couple pleads guilty to bank fraud and aggravated identity theft - Stole mail and used PII to take over and drain victim bank accounts and run up credit cards
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News from Western Washington's U.S. Attorney's Office.
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- Sisters indicted for wide ranging wire fraud and identity theft scheme involving debit cards and gift cards - Used gift card sequencing to steal some $80,000 from victim company using gift cards they had not purchased
- Texas couple indicted for psychic fraud scheme allegedly stealing millions from vulnerable people - Victim in Washington State sent more than $2 million to “psychic” for “cleansing” of alleged curse
- Newcastle, Washington man sentenced to 5 years in prison for helping overseas fraudsters smuggle their proceeds via money transfers and bitcoin - Nearly $100 million in fraud proceeds passed through bank accounts he set up and linked to cryptocurrency exchanges
- Iranian national pleads guilty in scheme to smuggle military related technology to Iran via China - Purchased and shipped parts for a military sonar system in violation of sanctions against Iran
- Illegal Alien, unlawfully present in U.S., sentenced to six years in prison for trafficking cocaine and fentanyl for an organization that targeted homeless encampments and Seattle’s Chinatown-International District justice.gov/usao-wdwa/pr/i…
- Auburn, Washington, man sentenced to more than four years in prison for racially motivated attack on Metro bus passenger - Defendant made racist statements about Black people and punched and stabbed Black woman after pushing her off the bus
- Illegal Alien, Co-Leader of nationwide drug trafficking ring, who plotted to kill Centralia, Washington Police Officer, sentenced to 15 years in prison - Homeland Security Task Force Investigation revealed Mexican national sourced pounds of meth and thousands of fentanyl pills
- Kent, Washington, man convicted of 17 felonies related to string of armed dispensary and bank robberies following three-week trial. Defendant recruited and used juveniles to rob targets he identified; provided firearms and vehicles; controlled methods and proceeds of crime
- Armed Kent, Washington, drug trafficker sentenced to six years in prison for role in a family-led drug conspiracy - Alleged member of the 44 Holly Crips was close confident of drug trafficking leader Marquise Jackson
- Former Seattle area real estate broker sentenced to prison for fraud on investors and the IRS - Convicted at trial of 14 federal felonies related to $2.4 million theft of investor money justice.gov/usao-wdwa/pr/f…
