Showing posts with label PUA Fraud Scheme. Show all posts
Showing posts with label PUA Fraud Scheme. Show all posts

Monday, June 30, 2025

PUA FRAUD SCHEME - RESOURCE PAGE

This page will be updated as the news progresses.


Jun 26, 2025. CASE FILED IN DISTRICT COURT OF GUAM

Jun 27, 2025. 7 indicted in PUA fraud conspiracy  (Guam Daily Post)

Jun 27, 2025. Seven indicted in pandemic unemployment fraud scheme (KUAM)

Jun 27, 2025. Alleged $1.9M PUA fraud ring implicates lieutenant governor's family, GovGuam workers (Pacific Daily News)

Jun 28, 2025. 7 in alleged PUA fraud ring released, arraignment set for July 3 (Pacific Daily News)

Jun 29, 2025. Arraignment for 7 indicted in PUA fraud scheme continued to July 3 (Guam Daily Post)

Jun 29, 2025. A sad day for Guam (Kandit News)

Jun 30, 2025. Comfort Cuts had GovGuam contracts, named in pandemic scam (KUAM)

Jul 02, 2025. Adelup Staffers, Cabinet Members Caught Attempting to Manipulate Public Opinion for Tenorios on Social Media. (Kandit)

Jul 02, 2025. All the Poor, Honest Working People Who Could Have Benefitted from $1.9M (Kandit)

Jul 02, 2025. Dell'Isola: GDOL ‘fully cooperated’ with $1.9M PUA fraud investigation, program closes with $809.3M paid out (Pacific Daily News)

Jul 03, 2025: Six of seven indicted in pandemic fraud scheme pleaded not guilty in court (KUAM)

Jul 03, 2025: 6 of 7 indicted in alleged $1.9M PUA fraud ring plead not guilty (Pacific Daily News)

Jul 03, 2025: PUA fraud defendants plead not guilty (Guam Daily Post)

Jul 03, 2025: 'Some people may be rushing to judgment': Tenorio says he knew of investigation of his family but did not discuss it (Pacific Daily News)

Jul 03, 2025: TENORIO CORRUPTION DEFENDANTS PLEAD NOT GUILTY, EXCEPT FOR ONE (Kandit)

Jul 09, 2025: Fisher to represent Topasna in District Court PUA fraud case (Guam Daily Post)

Jul 10, 2025: Fisher representing Topasna in PUA fraud case, arraignment set for Friday (Pacific Daily News)

Jul 10, 2025: Arraignment reset in $1.9M PUA fraud case as Topasna gets new attorney (KUAM)

Jul 11, 2025: The last of 7 indicted in PUA fraud scheme pleaded 'not guilty' Friday (KUAM)

Jul 17, 2025: TIMELINE & COMPILATION: The Tenorio Corruption Case (Kandit News)

Jul 31, 2025: Alleged PUA fraudsters want trial pushed back; 100,000 pages of documents confidential (Pacific Daily News)

Aug 6, 2025: ‘PUA 7’ trial pushed to December (Pacific Daily News)

Aug 11, 2025: Alleged PUA Fraud Businesses Were Run Out of Tenorio Family Home, Records Show (Kandit News)

Aug 12, 2025: Topasna pleads not guilty to PUA fraud charges (Guam Daily Post)

Aug 12, 2025: PUA fraud suspect to appear in court for positive drug test (Guam Daily Post)

RELATED:

Jun 18, 2021. Jerome M. Cruz Sentenced to Prison for Unemployment Fraud Charge Related to COVID-19 Pandemic

Nov 25, 2024. Pressure builds on fraud witnesses (Kandit News)