Reports
Search reports, investigative results, and agency plansShowing 1 - 10 of 19 results
Department of Justice
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
Department of Justice
Three Charged in Multi-Million Dollar Pandemic Assistance Fraud Scheme
DETROIT - Three Macomb County residents were charged for their alleged roles in a multi-million-dollar Paycheck Protection Program (“PPP”) fraud scheme, announced United States Attorney Dawn N. Ison
Department of Justice
Former State Contractor Pleads Guilty to Fraudulent Unemployment Insurance Scheme
Department of Justice
Detroit Man Pleads Guilty to Stealing $1.6M in Unemployment Insurance Benefits
Department of Justice