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Search reports, investigative results, and agency plansShowing 1 - 10 of 14 results
Department of Justice

Eleven Charged in $4.5 Million Dollar Pandemic Fraud Scheme

DETROIT - Eleven residents of southeast Michigan have been charged in a 23-count indictment for their alleged role in a multi-million-dollar unemployment insurance fraud scheme targeting funds set
Investigative Results |
Department of Justice

Three Charged in Multi-Million Dollar Pandemic Assistance Fraud Scheme

Investigative Results |
Department of Justice

Former State Contractor Pleads Guilty to Fraudulent Unemployment Insurance Scheme

Investigative Results |
Department of Justice

Serial Fraudster Sentenced to Prison for Lead Role in $2.2 Million Unemployment Fraud Scheme

Investigative Results |
Department of Justice

Man Pleads Guilty to Role in Stealing more than $2.2 Million in Pandemic Assistance Benefits

Investigative Results |
Department of Justice

Southfield Man Sentenced to Prison for Stealing Identities and $400,000 in Pandemic Aid Money

Investigative Results |
Department of Justice

Two Defendants Sentenced in Unemployment Fraud Scheme

Investigative Results |
Department of Justice

State Employee Charged in Over $1 million Unemployment Fraud Scheme

Investigative Results |
Department of Justice

Federal Inmate Pleads Guilty to Role in Stealing more than $2.2 Million in Pandemic Assistance Benefits

Investigative Results |
Department of Justice

Former State Unemployment Contractor and Co-Conspirator Indicted for Stealing Unemployment Insurance Benefits

Investigative Results |