Tuesday, June 17, 2025

Financial Fraud News Update

U.S. Department of Justice

Offices of the United States Attorneys

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06/17/2025 08:00 AM EDT

Seattle – A San Jose, California resident was arrested today on an indictment from the Western District of Washington for his scheme to steal from thousands of businesses and charities with scam letters that appeared to be from state agencies, announced Acting U.S. Attorney Teal Luthy Miller. 
 

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