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Search reports, investigative results, and agency plansShowing 1 - 8 of 8 results
Department of Justice

Commerce Township Man Pleads Guilty in Pandemic Loan Fraud Scheme

DETROIT - A Commerce Township resident pleaded guilty today to orchestrating a fraud scheme involving approximately $851,000 in loans intended to help small businesses stay afloat during the
Investigative Results |
Department of Justice

Three Charged in Multi-Million Dollar Pandemic Assistance Fraud Scheme

Investigative Results |
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
Investigative Results |
Department of Justice

Commerce Township Resident Charged In COVID-19 Loan Fraud Scheme

Investigative Results |
Department of Justice

Grand Rapids Man Pleads Guilty To Covid-19 Relief Fraud

Kurtis VanderMolen Obtained Paycheck Protection Program Loans for a Fake Company and Used the Money for a BMW Convertible and Other Personal Expenses.
Investigative Results |
Department of Justice

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

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

Two Men Sentenced For Paycheck Protection Program Loan Fraud

Investigative Results |