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Showing 51 - 57 of 57 results
Department of Justice

Four Defendants Charged in $2.2M Unemployment Fraud Case

Investigative Results |
Department of Justice

Convicted Felon on Parole Sentenced on Firearms And Fraud Charges

Investigative Results |
Department of Justice

Detroit Resident Sentenced In COVID-19 Fraud Scheme

Investigative Results |
Department of Justice

Detroit Man Pleads Guilty in Unemployment Fraud Scheme

Investigative Results |
Department of Justice

State Contractor Pleads Guilty in $3 million Unemployment Fraud Scheme

Investigative Results |
Department of Justice

Novi Man Charged in Unemployment Insurance Fraud Scheme

Investigative Results |
Department of Justice

Five Charged With COVID-19 Relief Fraud

Investigative Results |