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Reports

Search reports, investigative results, and agency plansShowing 11 - 20 of 23 results
Department of Justice

Southfield Resident Sentenced In COVID-19 Fraud Scheme

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.
Department of Justice

Farmington Hills Resident Sentenced in Pandemic Fraud and Credit Card Scheme

Department of Justice

Detroit Man Convicted of Fraud and Gun Offenses

Department of Justice

Southfield Resident Pleads Guilty In COVID-19 Fraud Scheme