Reports

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

Former Contractor for Michigan Unemployment Insurance Agency Was Sentenced Today In COVID-19 Fraud Scheme

DETROIT - Semaje Reffigee, a former employee of the Michigan Unemployment Insurance Agency (MUIA), was sentenced to 18 months’ imprisonment today arising from her participation in a $313,000

Department of Justice

Detroit Man Pleads Guilty to Conspiring with Former State Contractor to Steal $550,000 in Unemployment Insurance Benefits

DETROIT – A Detroit resident pleaded guilty today to engaging in an extensive unemployment fraud conspiracy with a former State of Michigan Unemployment Insurance Agency contract employee, whereby

Department of Justice

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Reports

Eleven Charged in $4.5 Million Dollar Pandemic Fraud Scheme

Former Contractor for Michigan Unemployment Insurance Agency Was Sentenced Today In COVID-19 Fraud Scheme

Detroit Man Pleads Guilty to Conspiring with Former State Contractor to Steal $550,000 in Unemployment Insurance Benefits

Three Charged in Multi-Million Dollar Pandemic Assistance Fraud Scheme

Former State Contractor Pleads Guilty to Fraudulent Unemployment Insurance Scheme

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

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

Former Claims Examiner for Michigan Unemployment Agency Pleads Guilty In COVID-19 Fraud Scheme

Serial Fraudster Sentenced to Prison for Lead Role in $2.2 Million Unemployment Fraud Scheme

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

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

Southfield Resident Sentenced In COVID-19 Fraud Scheme

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

Two Defendants Sentenced in Unemployment Fraud Scheme

State Employee Charged in Over $1 million Unemployment Fraud Scheme

Farmington Hills Resident Sentenced in Pandemic Fraud and Credit Card Scheme

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

Former State Unemployment Contractor and Co-Conspirator Indicted for Stealing Unemployment Insurance Benefits

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

Detroit Man Convicted of Fraud and Gun Offenses

Two Sentenced for Conspiring with State Contractor in Multi-million Dollar Unemployment Fraud Scheme

A Southfield Woman Has Been Charged with Unemployment Insurance Benefit Fraud Related to the COVID-19 Pandemic

Southfield Resident Pleads Guilty In COVID-19 Fraud Scheme

Two Defendants Plead Guilty to Unemployment Fraud Scheme

Two Defendants Charged with Unemployment Insurance Benefit Fraud Combined Actual Losses in Excess of $3.2 Million

Defendants Charged in $4M Unemployment Fraud Case

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

State Contractor Sentenced in $3 million Unemployment Fraud Scheme

Four Defendants Charged in $2.2M Unemployment Fraud Case

Detroit Man Pleads Guilty in Unemployment Fraud Scheme

State Contractor Pleads Guilty in $3 million Unemployment Fraud Scheme

Novi Man Charged in Unemployment Insurance Fraud Scheme

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