Federal authorities contacted and received cooperation from the Guam Department of Labor with inquiries about an alleged $1.9 million Pandemic Unemployment Assistance fraud ring involving former GDOL ...
Corrections and clarifications: This story has been updated to clarify the charges brought against each of the defendants. A federal indictment unsealed Friday charges seven alleged co-conspirators, ...
On August 19th, the Franklin County Grand Jury returned an indictment against Markeya Smith, Brandi Smith, and Shirkara Reggins, along with 12 other co-conspirators for various criminal offenses ...
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