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Search reports, investigative results, and agency plansShowing 31 - 40 of 55 results

State Employee Charged in Over $1 million Unemployment Fraud Scheme

Investigative Results |

Farmington Hills Resident Sentenced in Pandemic Fraud and Credit Card Scheme

Investigative Results |

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

Investigative Results |

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

Investigative Results |

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

Investigative Results |

Detroit Man Convicted of Fraud and Gun Offenses

Investigative Results |

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

Investigative Results |

Two Men Sentenced For Paycheck Protection Program Loan Fraud

Investigative Results |

A Southfield Woman Has Been Charged with Unemployment Insurance Benefit Fraud Related to the COVID-19 Pandemic

Investigative Results |

Woman Pleads Guilty to Misappropriating Funds for Care of COVID-19 Patients

A Michigan woman pleaded guilty today in the Eastern District of Michigan to stealing government funds that were designed to aid medical providers in the treatment of patients suffering from COVID-19 and using them for her own personal expenses.
Investigative Results |