Reports
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Department of Justice
Woman Pleads Guilty to Misappropriating Funds for Care of COVID-19 Patients
A Michigan woman pleaded guilty today in the Eastern District of Michigan to stealing government funds that were designed to aid medical providers in the treatment of patients suffering from COVID-19 and using them for her own personal expenses.
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.