Skip to main content
Skip to list of reports Filters

Date Range

Submitting Agency

State (State and Local Reports)

Fraud Type

Related Organizations

Reports

Search for reports and investigative results.

Showing 21 - 25 of 25 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 Charged with Unemployment Insurance Benefit Fraud Combined Actual Losses in Excess of $3.2 Million

Investigative Results |
Department of Justice

Defendants Charged in $4M Unemployment Fraud Case

Investigative Results |
Department of Justice

Detroit Man Pleads Guilty to Stealing a Total of $1.6M in Unemployment Insurance Benefits from Nine States

Investigative Results |