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Former Police Officer Convicted Of Money Laundering

Georgia man becomes last of five defendants convicted in prosecution of conspiracy to obtain more than $1 million in COVID-19 relief funds

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

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

State Employee Charged in Over $1 million Unemployment Fraud Scheme

Federal Inmate Pleads Guilty to Role in Stealing more than $2.2 Million in Pandemic Assistance Benefits

Former State Unemployment Contractor and Co-Conspirator Indicted for Stealing Unemployment Insurance Benefits

Detroit Man Convicted of Fraud and Gun Offenses

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