More evidence in the federal Pandemic Unemployment Assistance fraud case has now been handed over to defense attorneys.
Rep. Dexter Sharper, D-Valdosta, was charged with making false statements to fraudulently obtain thousands of dollars of ...
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 ...
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 ...
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 ...