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Showing 51 - 60 of 68 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.
Michigan Office of the Auditor General

Performance Audit Report: COVID-19 Expenditures

Section 204, Public Act 67 of 2020, effective March 30, 2020, requires the Office of the Auditor General to audit the use of funds appropriate for coronavirus public health emergency – health care capacity coronavirus public health emergency, and coronavirus response fund and report to the chairs of the Senate and House Appropriations Committees at a minimum of every month on the appropriateness of the preceding month’s expenditures until the funds are expended. In order to provide a more complete picture of the total spending on COVID-19, our audit scope includes all COVID-19 coded...
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

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