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Search reports, investigative results, and agency plansShowing 1 - 6 of 6 results
Department of Justice

Former Claims Examiner for Michigan Unemployment Agency Pleads Guilty In COVID-19 Fraud Scheme

Investigative Results |
Department of Justice

Two Sentenced for Conspiring with State Contractor in Multi-million Dollar Unemployment Fraud Scheme

Investigative Results |
Department of Justice

Two Defendants Charged with Unemployment Insurance Benefit Fraud Combined Actual Losses in Excess of $3.2 Million

Investigative Results |
Department of Justice

Defendants Charged in $4M Unemployment Fraud Case

Investigative Results |
Department of Justice

Detroit Man Pleads Guilty in Unemployment Fraud Scheme

Investigative Results |
Department of Justice

State Contractor Pleads Guilty in $3 million Unemployment Fraud Scheme

Investigative Results |