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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
Department of Justice

Southfield Resident Sentenced In COVID-19 Fraud Scheme

Department of Justice

Registered Nurse Pleads Guilty in Covid-19 Vaccination Record Card Fraud

Department of Justice

Man Convicted for $4.1 Million COVID-19 Relief Fraud

A federal jury in Detroit convicted a Michigan man today for a wire fraud and money laundering scheme to obtain more than $4.1 million in Paycheck Protection Program (PPP) and the Economic Injury Disaster Loan (EIDL) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
Department of Justice

Two Defendants Sentenced in Unemployment Fraud Scheme

Department of Justice

State Employee Charged in Over $1 million Unemployment Fraud Scheme