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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

Detroit Man Pleads Guilty to Conspiring with Former State Contractor to Steal $550,000 in Unemployment Insurance Benefits

DETROIT – A Detroit resident pleaded guilty today to engaging in an extensive unemployment fraud conspiracy with a former State of Michigan Unemployment Insurance Agency contract employee, whereby

Three Charged in Multi-Million Dollar Pandemic Assistance Fraud Scheme

Former State Contractor Pleads Guilty to Fraudulent Unemployment Insurance Scheme

Detroit Man Pleads Guilty to Stealing $1.6M in Unemployment Insurance Benefits

Detroit Man Pleads Guilty to Stealing $1.6M in Unemployment Insurance Benefits

Southfield Resident Sentenced In COVID-19 Fraud Scheme