Federal prosecutors filed a superseding indictment on Wednesday against seven defendants in Guam’s high-profile Pandemic ...
Four of the seven defendants in an alleged Pandemic Unemployment Assistance program fraud ring are facing additional charges, including new money laundering charges involving $307,195, after a superse ...
Federal prosecutors have filed additional charges of money laundering against three women allegedly involved in the ...
A federal judge is adamant about setting a trial date for seven individuals accused of conspiring to defraud the Pandemic ...
Alana Hamilton and Lasheta McClellan were sentenced to four years and 11 months in prison and ordered to pay back $1.1 ...
Some Guam residents are weighing in on the alleged Pandemic Unemployment Assistance fraud ring case that involves some ...