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Search reports, investigative results, and agency plansShowing 1 - 2 of 2 results

Brother, Sister, and Two Others Charged in Multi-Million Dollar Pandemic Fraud Scheme

DETROIT - A Detroit area brother and sister, along with two other individuals, have been charged in a criminal complaint for their alleged role in a multi-million-dollar unemployment
Investigative Results |

Two Defendants Sentenced in Unemployment Fraud Scheme

Investigative Results |