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INDIANA - Attorney General Todd Rokita and his team on Thursday successfully obtained a temporary restraining order and appointment of a receiver for assets linked to an alleged illegal Ponzi scheme operated by a Hamilton County man and several alleged out-of-state accomplices. Thursday ...
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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 one of the only state AGs to use forfeiture laws to recoup stolen funds
A look back at the top news stories from the week of Aug. 14