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Brandy and Markeya Smith, who are mother and daughter, are among 15 people indicted in fraud scheme to collect some $7M in ...
A former contract worker for the Ohio Department of Job and Family Services has been accused of fraudulently accessing ...
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WCMH Columbus on MSNThree central Ohio women accused of $7.3 million in pandemic assistance fraud
A trio of suspects, along with a dozen co-conspirators, have been indicted in a pandemic unemployment assistance fraud scheme ...
On August 19th, the Franklin County Grand Jury returned an indictment against Markeya Smith, Brandi Smith, and Shirkara ...
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The Lowell Sun on MSNFormer Dracut man indicted for pandemic relief fraud while employed by U.S. Labor Department
BOSTON — Federal prosecutors have indicted a former Dracut man, accusing him of fraudulently collecting more than $45,000 in ...
A former U.S. Department of Labor employee was charged with wire fraud for allegedly claiming over $40,000 in pandemic ...
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