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Man Pleads Guilty to Role in Stealing more than $2.2 Million in Pandemic Assistance Benefits
Southfield Man Sentenced to Prison for Stealing Identities and $400,000 in Pandemic Aid Money
Charlotte Man Pleads Guilty To COVID-19 Fraud, Drug Distribution And Firearms Offense
Batavia Woman And Buffalo Woman Both Going To Prison In Separate COVID Fraud Cases
Southfield Resident Sentenced In COVID-19 Fraud Scheme
Michigan Woman Sentenced to 6 Months in Prison for Fraud Scheme Involving PUA Benefits
Albany Man Arraigned on Pandemic-Related Fraud Charges
Albany Man Pleads Guilty to Unemployment Insurance Fraud
Queens Man Pleads Guilty to Pandemic-Related Fraud Charges
Former Claims Manager for Michigan Unemployment Insurance Agency Sentenced In COVID-19 Fraud Scheme
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