Saturday, August 13, 2022

Your Life Is Now Shutting Down

A Seattle-area tech executive has been sentenced for defrauding the Paycheck Protection Program and receiving nearly $1.8 million in Covid-19 relief funds. Mukund Mohan, 48, of Clyde Hill is a former director for both Amazon and Microsoft. Now he faces up to two years in...

COVID Feature: Back 2 Back 

Austin Hsu of Issaquah, Washington is one of the latest fraudsters to take advantage of the pandemic. He has been charged with fraudulently seeking over $1.1 million in COVID-19 relief loans. He applied for loans through the Economic Injury Disaster Loan (EIDL) program and...

The Wheels Never Stopped Turning

Workers compensation is a form of insurance providing supplemental wages and medical benefits to employees injured during the course of their employment. Depending on the injury, workers can either acquire temporary or permanent disability payments and medical benefits. Some fraudsters try to take advantage...

Treated Like Criminals

The Washington State Employment Security Department (ESD) is responsible for employment services, unemployment insurance benefits, analyzing labor market information, administering Paid Family and Medical Leave and it also helps investigate fraud related to unemployment benefits. Sometimes investigations can be cumbersome for the victims of unemployment...

COVID Feature: No Relief After All

Being federally charged with wire and bank fraud is no small feat. Baoke Zhang of Issaquah, Wash., stands accused of creating fictional payroll expenses so he could seek loans through the Coronavirus Aid, Relief and Economic Security (CARES) Act. Government Investigators say Zhang tried to...

Whack a Fraudster

Have you ever stood up fast and whacked your head on something? (It hurts.) A roofing company service technician who hit his head on a support joist at a construction site, injured his neck and subsequently collected more than $12,000 from the Washington State...

Full of Surprises

Life can be full of surprises. A former corrections officer, who was deemed a contributing member of society, made a bad decision and surprised the judge who delivered his sentence for carrying out six figures worth of worker's compensation fraud. The 44-year-old man qualified for...

Robbed by Fraud

Working as a nanny can be rewarding as well as very tiring. As a surrogate parent, nannies usually have to perform physical duties such as laundry, cooking, cleaning, picking up toys and kids, and driving them and their sports equipment around to a long...

Childish Ways

The state of Washington promotes employment by providing child care subsidies to eligible low-income working families through the Working Connections Child Care program. The program uses government funds to provide approximately $300 million in subsidies annually. An in-home daycare provider reverted to childish ways...

The Death of Fraud

County Coroners usually investigate human deaths, whenever victims die unexpectedly or suspicious circumstances are involved. Their job is to provide confirmation and certification that a person is deceased. Corners can be appointed or elected officials and they come from all walks of life. (They...
- Advertisement -

Get Your Fraud Fix!

Five days a week wake up to the most current fraud article in your inbox.