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This audit report is the fifth and final in a series of audit reports on Michigan Unemployment Insurance Agency (UIA) claims processing during the COVID-19 pandemic. This report identifies that Michigan's UIA did not accurately assess fraud penalties on claims when it determined intentional misrepresentation occurred, and estimates the agency undercalculated penalties on these claims by nearly 50 percent.

Lorenzo Gordon was indicted in U.S. District Court in St. Louis January 17 on three counts of wire fraud and one count of theft of government money.

A 10-count indictment was unsealed today charging Deshawn Oshaea Campbell, 36, and Rochelle Pasley, 33, both of Citrus Heights, with conspiracy to commit mail fraud, mail fraud, and aggravated identity theft.