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Search reports, investigative results, and agency plansShowing 41 - 50 of 55 results

Southfield Resident Pleads Guilty In COVID-19 Fraud Scheme

Investigative Results |

Two Defendants Plead Guilty to Unemployment Fraud Scheme

Investigative Results |

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

Investigative Results |

Defendants Charged in $4M Unemployment Fraud Case

Investigative Results |

Detroit Man Pleads Guilty to Stealing a Total of $1.6M in Unemployment Insurance Benefits from Nine States

Investigative Results |

State Contractor Sentenced in $3 million Unemployment Fraud Scheme

Investigative Results |

Two Defendants Charged in Separate, Covid-19 Vaccination Record Card Frauds

Investigative Results |

Michigan Man Sentenced for COVID-19 Relief Fraud

A Michigan man was sentenced today to 32 months in federal prison for fraudulently seeking nearly $1 million in Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
Investigative Results |

Four Defendants Charged in $2.2M Unemployment Fraud Case

Investigative Results |

Convicted Felon on Parole Sentenced on Firearms And Fraud Charges

Investigative Results |