Wash. Attorney General recovers nearly half a million in stolen COVID-19 relief funds
OLYMPIA, Wash. – Attorney General Bob Ferguson has found a way to recover nearly half a million in stolen COVID-19 relief funds.
Fraud rings stole billions from at least 11 states during the pandemic, including Washington state. Ferguson’s office is the first in the country to find a way to get at least some of the money back.
According to a release, Ferguson started an investigation, searching for bank accounts fraudsters used with unclaimed stolen funds.
King County Superior Court Judge Johanna Bender granted Ferguson’s office a forfeiture motion Monday morning. This ordered TD Bank to transfer $496,000 from 120 accounts.
“My legal team is using every tool in our toolbox to recover stolen dollars,” Ferguson said. “Stay tuned because we’re not done.”
For more, read the story on komonews.com >> https://komonews.com/news/local/wash-attorney-general-recovers-nearly-half-a-million-in-stolen-covid-19-relief-funds
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