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Department of Justice

Dearborn Heights Man Pleads Guilty in Pandemic Loan Fraud Scheme

Department of Justice

Justice Department Announces Results of Nationwide COVID-19 Fraud Enforcement Action

The Justice Department announced today the results of a coordinated, nationwide enforcement action to combat COVID-19 fraud, which included 718 enforcement actions – including federal criminal charges against 371 defendants – for offenses related to over $836 million in alleged COVID-19 fraud.
Department of Justice

Commerce Township Man Pleads Guilty in Pandemic Loan Fraud Scheme

DETROIT - A Commerce Township resident pleaded guilty today to orchestrating a fraud scheme involving approximately $851,000 in loans intended to help small businesses stay afloat during the
Department of Justice

Eleven Charged in $4.5 Million Dollar Pandemic Fraud Scheme

DETROIT - Eleven residents of southeast Michigan have been charged in a 23-count indictment for their alleged role in a multi-million-dollar unemployment insurance fraud scheme targeting funds set
Department of Justice

Brother, Sister, and Two Others Charged in Multi-Million Dollar Pandemic Fraud Scheme

DETROIT - A Detroit area brother and sister, along with two other individuals, have been charged in a criminal complaint for their alleged role in a multi-million-dollar unemployment
Department of Justice

Former Contractor for Michigan Unemployment Insurance Agency Was Sentenced Today In COVID-19 Fraud Scheme

DETROIT - Semaje Reffigee, a former employee of the Michigan Unemployment Insurance Agency (MUIA), was sentenced to 18 months’ imprisonment today arising from her participation in a $313,000
Department of Justice

Detroit Man Pleads Guilty to Conspiring with Former State Contractor to Steal $550,000 in Unemployment Insurance Benefits

DETROIT – A Detroit resident pleaded guilty today to engaging in an extensive unemployment fraud conspiracy with a former State of Michigan Unemployment Insurance Agency contract employee, whereby
Department of Justice

Three Charged in Multi-Million Dollar Pandemic Assistance Fraud Scheme

Department of Justice

Three Charged in Multi-Million Dollar Pandemic Assistance Fraud Scheme

DETROIT - Three Macomb County residents were charged for their alleged roles in a multi-million-dollar Paycheck Protection Program (“PPP”) fraud scheme, announced United States Attorney Dawn N. Ison
Department of Justice

Former State Contractor Pleads Guilty to Fraudulent Unemployment Insurance Scheme