The arm of South Dakota state government that handles unemployment benefits paid outside legal counsel $109,874.15 during the ...

Four of the seven defendants accused in a Pandemic Unemployment Assistance fraud ring were back in federal court — and ...

Federal prosecutors filed a superseding indictment on Wednesday against seven defendants in Guam’s high-profile Pandemic Assistance Fraud case — one that now includes new money laundering ...

Four women accused of being involved in a conspiracy to defraud the Pandemic Unemployment Assistance program pleaded not ...

Federal prosecutors have filed additional charges of money laundering against three women allegedly involved in the ...

Four of the seven defendants in an alleged Pandemic Unemployment Assistance program fraud ring case on Thursday pleaded not ...