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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
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
Department of Justice
Former State Contractor Pleads Guilty to Fraudulent Unemployment Insurance Scheme
Department of Justice
Judge Sends Cocaine Dealer To Prison For Covid-Relief Fraud
Grand Rapids man sentenced to 87 months for role in conspiracy to obtain more than $1 million in COVID-19 relief funds.
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.
Department of Justice
Former Police Officer Convicted Of Money Laundering
Georgia man becomes last of five defendants convicted in prosecution of conspiracy to obtain more than $1 million in COVID-19 relief funds