Skip to main content

Pandemicoversight.gov will shut down on September 30, 2025. After July 14, 2025, the Dashboards, Agency, State, and Program pages will not be available.

You'll still be able to access the data until September 30.

X
Skip to list of content Filter By:

Date Range
Refine these results:

By Agency

By Program

By State

By Fraud Type

By Content

Search

Showing 31 - 40 of 64 results

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

Investigative Results |
< Department of Justice >

Southfield Man Sentenced to Prison for Stealing Identities and $400,000 in Pandemic Aid Money

Investigative Results |
< Department of Justice >

Southfield Resident Sentenced In COVID-19 Fraud Scheme

Investigative Results |
< Department of Justice >

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

Investigative Results |
< Department of Justice >

Registered Nurse Pleads Guilty in Covid-19 Vaccination Record Card Fraud

Investigative Results |
< Department of Justice >

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.
Investigative Results |
< Department of Justice >

Two Defendants Sentenced in Unemployment Fraud Scheme

Investigative Results |
< Department of Justice >

State Employee Charged in Over $1 million Unemployment Fraud Scheme

Investigative Results |
< Department of Justice >

Farmington Hills Resident Sentenced in Pandemic Fraud and Credit Card Scheme

Investigative Results |
< Department of Justice >

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

Investigative Results |
< Department of Justice >