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Showing 61 - 68 of 68 results

Michigan Man Sentenced for COVID-19 Relief Fraud

A Michigan man was sentenced today to 32 months in federal prison for fraudulently seeking nearly $1 million in Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
Investigative Results |
< Department of Justice >

Four Defendants Charged in $2.2M Unemployment Fraud Case

Investigative Results |
< Department of Justice >

Convicted Felon on Parole Sentenced on Firearms And Fraud Charges

Investigative Results |
< Department of Justice >

Detroit Resident Sentenced In COVID-19 Fraud Scheme

Investigative Results |
< Department of Justice >

Detroit Man Pleads Guilty in Unemployment Fraud Scheme

Investigative Results |
< Department of Justice >

State Contractor Pleads Guilty in $3 million Unemployment Fraud Scheme

Investigative Results |
< Department of Justice >

Novi Man Charged in Unemployment Insurance Fraud Scheme

Investigative Results |
< Department of Justice >

Five Charged With COVID-19 Relief Fraud

Investigative Results |
< Department of Justice >