Four individuals have been charged with using over 100 stolen identities to fraudulently obtain over $1 million in SNAP and ...
A federal judge has set a september trial date in the high-profile Pandemic Unemployment Assistance fraud case involving seven defendants — including close family members of Lieutenant Governor ...
Four individuals have been charged with allegedly using over 100 stolen identities to fraudulently obtain over $1 million in Supplemental Nutrition Assistance Program (SNAP) and Pandemic Unemployment ...
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Another Democratic state lawmaker charged with pandemic-related theft
Rep. Dexter Sharper, D-Valdosta, was charged with making false statements to fraudulently obtain thousands of dollars of emergency pandemic unemployment assistance payments.
District Court of Guam Magistrate Judge Michael Bordallo set a Sept. 22 trial for the Pandemic Unemployment Assistance program fraud ring case involving seven defendants, among them close family membe ...
The U.S. government has completed agency review processes for three hard drive extractions in the Pandemic Unemployment ...
A former Georgia state lawmaker, who allegedly lied to collect pandemic unemployment benefits she was not entitled to receive, has been indicted in federal court. According to court documents filed in ...
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