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Read our report on six communities’ experiences with pandemic funding and programs, which provides valuable lessons learned to improve federal emergency response programs.

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Showing 1 - 5 of 5 results

Three Charged in Multi-Million Dollar Pandemic Assistance Fraud Scheme

Investigative Results |
< 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
Investigative Results |
< Department of Justice >

Two Sentenced for Conspiring with State Contractor in Multi-million Dollar Unemployment Fraud Scheme

Investigative Results |
< Department of Justice >

Two Defendants Charged with Unemployment Insurance Benefit Fraud Combined Actual Losses in Excess of $3.2 Million

Investigative Results |
< Department of Justice >

Defendants Charged in $4M Unemployment Fraud Case

Investigative Results |
< Department of Justice >