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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
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
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
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
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.