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Washington government benefits fraud cases

Federal fraud prosecutions announced in Washington, where to report fraud against public programs, and what Washington and federal law pay whistleblowers.

DOJ announcements
25
Since January 20, 2025
Sentencings
10
Civil settlement 7 · Charged 3
Largest amount named
$3.7M
settlement · 2026

Fraud by program in Washington

ProgramAnnouncementsMore
PPP/EIDL10Washington PPP/EIDL cases
Medicare4All Medicare cases
VA benefits3All VA benefits cases
Medicaid3All Medicaid cases
SNAP2All SNAP cases
Unemployment2All Unemployment cases
Social Security2All Social Security cases
Housing1All Housing cases
Child care1All Child care cases
Other federal program1

Where to report fraud in Washington

Type of fraudReport to
Medicaid provider fraudMedicaid Fraud Control Division · Washington State Office of the Attorney General · (360) 586-8888
SNAP, child care assistance, cash assistanceDSHS Office of Fraud and Accountability (Welfare Fraud Hotline 800-562-6906; covers TANF, Basic Food/SNAP, EBT, child care assistance)
Unemployment benefitsEmployment Security Department – Reporting scams or fraud
Medicare and other HHS programsHHS-OIG · 1-800-HHS-TIPS
Any WHIP-covered federal program, if you want a rewardAmerica.gov/fraud (how to submit)

Whistleblower rewards in Washington

ProgramWhat it paysLaw
Medicaid Fraud False Claims Act
Covers Medicaid / health care only
15–25% if the attorney general proceeds (up to 10% if based primarily on public disclosures); 25–30% if the attorney general does not proceedRCW 74.66 (relator share at RCW 74.66.070)
Federal WHIP$10,000–$30,000 per tip that leads to criminal chargesDOJ terms
Federal False Claims Act15–25% of the recovery if the government intervenes; 25–30% if not31 U.S.C. § 3730(d)

Washington's act is Medicaid-only (chapter title 'Medicaid Fraud False Claims Act'); no general state-funds FCA. HHS-OIG lists it as DRA-compliant (approved 8/14/18).

Estimate federal awards for your case with the calculator, or compare programs in WHIP vs the False Claims Act.

Latest announcements

DateAnnouncementProgramStageAmount
2026-10-15Owner of Tacoma grocery store, who fled when indicted for food stamp fraud, returned from India to face chargesSNAPCharged—
2026-10-05Carnation, Washington, man sentenced to prison for COVID fraud scheme and attempts to steal from deceased Seattle victimPPP/EIDLUnemploymentSentenced—
2026-09-14Western District of Washington joins DOJ Fraud Division, SBA and SBA-OIG in Surge Takedown exceeding $245 million in COVID-era Loan FraudPPP/EIDLCharged—
2026-08-31Seattle data analytics company to pay more than $1 million to resolve claims that it improperly received a COVID Paycheck Protection Program (PPP) loanPPP/EIDLCivil settlement$1M
2026-08-07Final member of COVID rental assistance fraud ring convicted at trial of wire fraud and money launderingPPP/EIDLHousingConvicted at trial$515K
2026-07-13Pair convicted for scheme to defraud seriously ill veterans by calling medical facilities to steal personal informationVA benefitsConvicted at trial$8K
2026-06-18Former Bellevue social worker sentenced to prison for stealing benefits from a vulnerable victimSocial SecuritySentenced—
2026-05-08DEFENDANT SENTENCED TO THIRTY MONTHS IN FEDERAL PRISON FOR DECADES-LONG IDENTITY THEFT AND FRAUD SCHEMEVA benefitsSentenced$1M
2026-04-22Tacoma grocery store owner indicted for food stamp fraud schemeSNAPCharged—
2026-03-17Kent, Washington, woman sentenced to prison for defrauding VA programs designed to help severely disabled veteransVA benefitsSentenced$1M
2026-02-04MultiCare Health System to Pay Millions to Settle Fraud CaseMedicaidMedicareCivil settlement$3.7M
2026-01-12DOJ and Seattle-based FidaLab, LLC settle allegations it inflated bills to government health care programsMedicareCivil settlement—
2025-12-18Local Physician Pleads Guilty to Adulterating and Misbranding Medical Devices with the Intent to DefraudMedicaidPleaded guilty—
2025-12-02Indian national sentenced to prison for Medicare fraud scheme that stole more than $1 million in taxpayer fundsMedicareSentenced$1M
2025-11-14Former Assistant Office Manager of Bellingham business sentenced to two years in prison for $1.4 million embezzlement schemeChild careSentenced$1.4M
2025-09-24Tri-Cities Urgent Care Clinic Agrees to Pay $2.8 Million to Resolve Claims of Overbilling for Diagnostic TestsMedicaidMedicareCivil settlement$2.8M
2025-06-11DOJ and drug development researcher settle allegations he violated terms of National Science Foundation grantOther federal programCivil settlement—
2025-05-30Spokane Dermatologist Agrees to Pay $1.4 Million to Resolve Claims of Fraudulently Obtaining COVID-19 FundsPPP/EIDLCivil settlement$1.4M
2025-05-29Two People Sentenced for Stealing Nearly $300,000 in COVID-19 Relief MoneyPPP/EIDLSentenced$122K
2025-04-25Washington Jury Finds Spokane Valley Couple Guilty of Fraud Charges in Connection to COVID-19 Relief LoanPPP/EIDLConvicted at trial—
2025-03-24Charter fishing boat captain pleads guilty to defrauding Social Security Disability programSocial SecurityPleaded guilty$127K
2025-03-21Former Seattle tech worker sentenced to three years in prison for defrauding employer, government programs, and former significant otherPPP/EIDLSentenced$690K
2025-03-19DOJ and Vix Technology (USA) Inc. resolve allegations of Paycheck Protection Program fraudPPP/EIDLCivil settlement$2.1M
2025-03-11Hanford Site Subcontractor Sentenced for Stealing COVID-19 Relief Funding, Owner Pays $1.1 Million in Restitution and PenaltiesPPP/EIDLSentenced$494K
2025-01-28Nigerian who defrauded U.S. pandemic aid programs of more than $1 million sentenced to 54 months in prisonUnemploymentSentenced—

Source: U.S. Department of Justice press releases, classified by WHIP Reward. Each row is one press release; the same case can appear at several stages, so amounts should not be added. Charged cases are allegations. Search all 25 in the database.

Frequently asked questions

How do I report Medicaid fraud in Washington?

Report provider fraud to the Medicaid Fraud Control Division (Washington State Office of the Attorney General), or to the HHS Office of Inspector General at 1-800-HHS-TIPS. To be eligible for a federal WHIP award, also submit the tip in writing at America.gov/fraud.

Does Washington pay whistleblowers?

Yes. Under the Medicaid Fraud False Claims Act (RCW 74.66 (relator share at RCW 74.66.070)), a whistleblower who files a case receives 15–25% if the attorney general proceeds (up to 10% if based primarily on public disclosures); 25–30% if the attorney general does not proceed. Federal programs (WHIP and the federal False Claims Act) apply as well.

How many fraud cases has the DOJ announced in Washington?

25 announcements since January 20, 2025 in our database, counting each press release separately (a case can appear at charge, plea and sentencing). 10 of them announced a sentence.

Sources

  1. U.S. Department of Justice: Whistleblower Rewards Program
  2. app.leg.wa.gov/RCW/default.aspx
  3. app.leg.wa.gov/RCW/default.aspx
  4. oig.hhs.gov/fraud/state-false-claims-act-reviews
  5. atg.wa.gov/fighting-reporting-medicaid-fraud
  6. dshs.wa.gov/ffa/office-fraud-and-accountability
  7. esd.wa.gov/about-us/who-we-are-and-what-we-do/scams-and-fraud/reporting-scams-or-fraud
  8. U.S. Department of Justice press releases (justice.gov/news)