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Reports

Search reports, investigative results, and agency plansShowing 41 - 46 of 46 results
Department of Justice

Defendants Charged in $4M Unemployment Fraud Case

Michigan Office of the Auditor General

Establishing Pandemic Unemployment Assistance Eligibility Criteria: Unemployment Insurance Agency Department of Labor and Economic Opportunity

The purpose of this performance audit report was to assess the effectiveness of the Unemployment Insurance Agency's actions to establish federally complaint claimant eligibility criteria for the PUA program. We ultimately concluded their actions were not effective as the agency established incorrect criteria for the PUA program and failed to take timely or appropriate corrective action when notified of deficiencies by the Department of Labor.
Department of Justice

State Contractor Sentenced in $3 million Unemployment Fraud Scheme

Department of Justice

Two Defendants Charged in Separate, Covid-19 Vaccination Record Card Frauds

Department of Justice

Four Defendants Charged in $2.2M Unemployment Fraud Case