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Search reports, investigative results, and agency plansShowing 21 - 30 of 32 results
Department of Justice

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

Investigative 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 Plead Guilty to Unemployment 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 |
Department of Justice

State Contractor Sentenced in $3 million Unemployment Fraud Scheme

Investigative Results |
Department of Justice

Four Defendants Charged in $2.2M Unemployment Fraud Case

Investigative Results |
Department of Justice

Detroit Man Pleads Guilty in Unemployment Fraud Scheme

Investigative Results |