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Department of Justice

Michigan Man Sentenced for COVID-19 Relief Fraud

A Michigan man was sentenced today to 32 months in federal prison for fraudulently seeking nearly $1 million in Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
Department of Justice

Four Defendants Charged in $2.2M Unemployment Fraud Case

Department of Justice

Convicted Felon on Parole Sentenced on Firearms And Fraud Charges

Department of Justice

Detroit Resident Sentenced In COVID-19 Fraud Scheme

Department of Justice

Detroit Man Pleads Guilty in Unemployment Fraud Scheme

Department of Justice

State Contractor Pleads Guilty in $3 million Unemployment Fraud Scheme

Department of Justice

Novi Man Charged in Unemployment Insurance Fraud Scheme

Department of Justice

Five Charged With COVID-19 Relief Fraud