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In our continuing effort to keep the website updated and engaging, we’re exploring new options for displaying data. As of July 14, 2025, current visualizations on the Dashboards, Agency, State, and Program pages will no longer be available. You can still download all the data.

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Showing 1 - 4 of 4 results

Commerce Township Man Pleads Guilty in Pandemic Loan Fraud Scheme

DETROIT - A Commerce Township resident pleaded guilty today to orchestrating a fraud scheme involving approximately $851,000 in loans intended to help small businesses stay afloat during the
Investigative Results |
< Department of Justice >

Three Charged in Multi-Million Dollar Pandemic Assistance Fraud Scheme

Investigative Results |
< Department of Justice >

Commerce Township Resident Charged In COVID-19 Loan Fraud Scheme

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 >