Washington State

Office of the Attorney General

Attorney General

Nick Brown

Senate unanimously passes AG-request bill to strengthen open meetings law

Legislation to increase 45-year-old penalty from $100 to $500; enact $1,000 repeat-violator penalty

OLYMPIA — The Washington State Senate today approved Attorney General Bob Ferguson’s agency-request bill to increase transparency in government by enhancing penalties for violations of Washington’s Open Public Meetings Act (OPMA), in a unanimous 49-0 vote.

CONSUMER ALERT: AG soon to announce claims process for LCD $63 million recovery

Cautions outside agent charges one-third of claims recovery for a process consumer can do easily themselves for free

SEATTLE — The Washington State Attorney General’s Office (AGO) will soon launch a website for consumers to file claims for their share of the $63 million LCD recovery. In the meantime, the AGO cautions consumers that a third-party agent has set up a website to file claims on behalf of consumers, but will charge one-third of the recovery money to do so. When the AGO claims website goes live, consumers can file their own claims for free.

AG-request bill to reauthorize Medicaid False Claims Act passes House and Senate

OLYMPIA — Attorney General Bob Ferguson’s agency-request bills to combat Medicaid provider fraud by reauthorizing the state’s highly effective Medicaid Fraud False Claims Act (FCA) today unanimously passed the Senate, and passed the House 88 to 8.

Unscrupulous medical providers seek to profit from the state’s Medicaid program — performing unneeded tests, charging for services not provided, and otherwise defrauding and abusing the Medicaid system. 

AG: Moneygram to pay $13M over wire scam complaints

5,000 Washington consumers may be affected
 

SEATTLE — Attorney General Bob Ferguson today announced Moneygram Payment Systems, Inc. will pay $13 million to resolve a multi-state investigation into how Moneygram’s wire transfer service was used in schemes to defraud consumers.

The investigation focused on whether Moneygram falsely represented to consumers that it has a robust fraud prevention program when in fact it did not have adequate internal fraud prevention controls.

AG files $400K, first-of-its-kind criminal tax theft case against Bellevue restaurant owner

Sales suppression software hides cash transactions, allows users to steal sales tax

OLYMPIA — Attorney General Bob Ferguson filed charges today against a Bellevue restaurant owner accused of using “sales suppression software” to hide cash transactions, pocketing nearly $395,000 in sales tax collected from her patrons.