Page 4 - Lance Hester News Today : Breaking News, Live Updates & Top Stories | Vimarsana

Dapo Abiodun of Ogun State, is to be arraigned on fraud charges before a United States Courthouse, in Tacoma, Washington, on June 8, 2021, PREMIUM TIMES reports. He will appear before Theresa Fricke, a U.S. magistrate. This development comes after a federal grand jury ratified the charges involving conspiracy, wire fraud and “aggravated identity theft”. He allegedly used the identity theft as a scheme “to steal over $350,000 in unemployment benefits from the Washington State Employment Security Department.” A grand jury in the U.S. is a group of citizens empowered by law to conduct l...

TACOMA, Wash. (AP) — A suspended Nigerian government official accused of stealing $350,000 from Washington state as part of a massive pandemic-related fraud also sought to bilk the Internal Revenue Service of nearly $1.6 million, federal prosecutors said Friday.

TACOMA, Wash. (AP) — A suspended Nigerian government official accused of stealing...

A suspended Nigerian government official accused of stealing $350,000 from Washington state as part of a massive pandemic-related fraud also sought to bilk the Internal Revenue Service of nearly $1.6 million, federal prosecutors said Friday.

TACOMA, Wash. (AP) — A woman who who stole almost $7 million from the Pierce County...