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Reports

Search reports, investigative results, and agency plansShowing 11 - 20 of 32 results
Department of Justice

Southfield Resident Sentenced In COVID-19 Fraud Scheme

Department of Justice

Two Defendants Sentenced in Unemployment Fraud Scheme

Department of Justice

State Employee Charged in Over $1 million Unemployment Fraud Scheme

Department of Justice

Farmington Hills Resident Sentenced in Pandemic Fraud and Credit Card Scheme

Department of Justice

Detroit Man Convicted of Fraud and Gun Offenses