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Read our report on six communities’ experiences with pandemic funding and programs, which provides valuable lessons learned to improve federal emergency response programs.

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Search reports, investigative results, and agency plansShowing 11 - 20 of 22 results
Department of Justice

Two Defendants Sentenced in Unemployment Fraud Scheme

Investigative Results |
Department of Justice

Farmington Hills Resident Sentenced in Pandemic Fraud and Credit Card Scheme

Investigative Results |
Department of Justice

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

Investigative Results |
Department of Justice

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

Investigative Results |
Department of Justice

Detroit Man Convicted of Fraud and Gun Offenses

Investigative Results |
Department of Justice

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

Investigative Results |
Department of Justice

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

Investigative Results |
Department of Justice

Southfield Resident Pleads Guilty In COVID-19 Fraud Scheme

Investigative Results |
Department of Justice

Two Defendants Plead Guilty to 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 |