Fraud

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.”
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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.
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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.
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