Man faces federal charges for 'brazen' theft of unemployment insurance money

A man in Michigan is facing a federal indictment related to bogus unemployment claims. “The allegations here include some of the most egregious, brazen abuses of the unemployment fraud system we’ve seen this year.”
Read More

Couple charged in $2 million unemployment fraud scheme

A couple from Detroit has been charged with taking part in a multi-million dollar unemployment fraud scheme during the COVID-19 pandemic – working with a former state employee.
Read More

Man Charged in $180,000 Unemployment Fraud Scheme

The U.S. Attorney’s Office has named 37-year-old Samuel George Baker in a criminal complaint that says he filed numerous fraudulent applications for unemployment insurance benefits in Pennsylvania and Michigan.
Read More