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Search reports, investigative results, and agency plansShowing 51 - 55 of 55 results

Detroit Resident Sentenced In COVID-19 Fraud Scheme

Investigative Results |

Detroit Man Pleads Guilty in Unemployment Fraud Scheme

Investigative Results |

State Contractor Pleads Guilty in $3 million Unemployment Fraud Scheme

Investigative Results |

Novi Man Charged in Unemployment Insurance Fraud Scheme

Investigative Results |

Five Charged With COVID-19 Relief Fraud

Investigative Results |