Stolen identities, pandemic unemployment, food funds, and Venezuelan nationals came together in a fraud scheme that bilked over $1 million in multiple states. “Three individuals have been […] ...
More evidence in the federal Pandemic Unemployment Assistance fraud case has now been handed over to defense attorneys.
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 ...
The U.S. government has completed agency review processes for three hard drive extractions in the Pandemic Unemployment ...
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 ...
One of the first programs Congress created to assist Americans thrown out of work by the pandemic was the unprecedented Pandemic Unemployment Assistance (PUA) program. PUA expanded unemployment ...
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