Alana Hamilton and Lasheta McClellan were sentenced to four years and 11 months in prison and ordered to pay back $1.1 ...
DENVER – The Colorado Department of Labor and Employment said Thursday that around 48,000 federal Pandemic Unemployment Assistance claims for self-employed workers filed between mid-July and late ...
The defendants in an alleged Pandemic Unemployment Assistance program fraud case are now asking for a June or September 2026 ...
Four of the seven defendants in an alleged Pandemic Unemployment Assistance program fraud ring are facing additional charges, including new money laundering charges involving $307,195, after a superse ...
COLUMBUS, Ohio (WCMH) – A trio of suspects, along with a dozen co-conspirators, have been indicted in a pandemic unemployment assistance fraud scheme that resulted in the theft of $7.3 million.
Federal prosecutors filed a superseding indictment on Wednesday against seven defendants in Guam’s high-profile Pandemic ...
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