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

Southfield Resident Sentenced In COVID-19 Fraud Scheme

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

Man Convicted for $4.1 Million COVID-19 Relief Fraud

A federal jury in Detroit convicted a Michigan man today for a wire fraud and money laundering scheme to obtain more than $4.1 million in Paycheck Protection Program (PPP) and the Economic Injury Disaster Loan (EIDL) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.

Farmington Hills Resident Sentenced in Pandemic Fraud and Credit Card Scheme

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

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

Detroit Man Convicted of Fraud and Gun Offenses

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

Southfield Resident Pleads Guilty In COVID-19 Fraud Scheme