state of wyoming

A California man has been ordered to pay more than $700,000 for defrauding the government with revenue suppression software used by Wyoming restaurants.

Despite record amounts of payments over the past few years, Wyoming’s Unclaimed Property Division of the State Treasurer’s Office is currently holding on to more money than ever, with the current amount being at $100 million. Wyoming law stipulates properties that have reached the required dormancy period get reported no later than November 1 each year. Because of...