Attorney Louie Yanza, who represents Tina Sanchez, one of seven defendants charged in a Pandemic Unemployment Assistance fraud case, estimates he's only reviewed about 39% of discovery.

Four people allegedly used 115 stolen identities in $1 million food stamps and pandemic unemployment fraud scheme, including Venezuelan nationals.

A Tucson couple has been sentenced after pleading guilty to a fraud scheme involving pandemic unemployment assistance funds.

Four people were charged in an alleged fraud scheme involving SNAP and unemployment benefits that spanned multiple states, including Nevada, according to the United States Attorney's Office.

Four people have been charged in a fraud scheme that allegedly used more than 100 stolen identities across multiple states to ...

COLUMBIA, S.C. — The South Carolina Law Enforcement Division (SLED) has arrested a former South Carolina Department of Employment and Workforce (SCDEW) employee on multiple charges related to fraud ...