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 ...

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

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 ...

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