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Detroit Man Pleads Guilty to Stealing $1.6M in Unemployment Insurance Benefits

Commerce Township Resident Charged In COVID-19 Loan Fraud Scheme

Judge Sends Cocaine Dealer To Prison For Covid-Relief Fraud

Grand Rapids man sentenced to 87 months for role in conspiracy to obtain more than $1 million in COVID-19 relief funds.

Glock Boyz Gang Member Sentenced to 60 Months in Prison for Aggravated Identity Theft and Firearms Offenses

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

Southfield Resident Sentenced In COVID-19 Fraud Scheme

Former Claims Manager for Michigan Unemployment Insurance Agency Sentenced In COVID-19 Fraud Scheme

Man Convicted for $4.1 Million COVID-19 Relief Fraud

A federal jury in Detroit convicted a Michigan man today for a wire fraud and money laundering scheme to obtain more than $4.1 million in Paycheck Protection Program (PPP) and the Economic Injury Disaster Loan (EIDL) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.

Two Defendants Sentenced in Unemployment Fraud Scheme