Skip to main content

In our continuing effort to keep the website updated and engaging, we’re exploring new options for displaying data. As of July 14, 2025, current visualizations on the Dashboards, Agency, State, and Program pages will no longer be available. You can still download all the data.

X
Skip to list of reports Filters

Date Range

Submitting Agency

State (State and Local Reports)

Fraud Type

Related Organizations

Reports

Search reports, investigative results, and agency plansShowing 1 - 10 of 19 results

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
Investigative Results |

Three Charged in Multi-Million Dollar Pandemic Assistance Fraud Scheme

Investigative Results |

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 |

Former State Contractor Pleads Guilty to Fraudulent Unemployment Insurance Scheme

Investigative Results |

Detroit Man Pleads Guilty to Stealing $1.6M in Unemployment Insurance Benefits

Investigative Results |

Detroit Man Pleads Guilty to Stealing $1.6M in Unemployment Insurance Benefits

Investigative Results |

Glock Boyz Gang Member Sentenced to 60 Months in Prison for Aggravated Identity Theft and Firearms Offenses

Investigative Results |

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

Investigative Results |

Southfield Resident Sentenced In COVID-19 Fraud Scheme

Investigative Results |

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

Investigative Results |