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Showing 21 - 24 of 24 results

Two Men Sentenced For Paycheck Protection Program Loan Fraud

Investigative Results |
< Department of Justice >

Woman Pleads Guilty to Misappropriating Funds for Care of COVID-19 Patients

A Michigan woman pleaded guilty today in the Eastern District of Michigan to stealing government funds that were designed to aid medical providers in the treatment of patients suffering from COVID-19 and using them for her own personal expenses.
Investigative Results |
< Department of Justice >

Two Defendants Plead Guilty to Unemployment Fraud Scheme

Investigative Results |
< Department of Justice >

Detroit Man Pleads Guilty to Stealing a Total of $1.6M in Unemployment Insurance Benefits from Nine States

Investigative Results |
< Department of Justice >