Reports
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Department of Justice
Commerce Township Man Pleads Guilty in Pandemic Loan Fraud Scheme
DETROIT - A Commerce Township resident pleaded guilty today to orchestrating a fraud scheme involving approximately $851,000 in loans intended to help small businesses stay afloat during the
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
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