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Search reports, investigative results, and agency plansShowing 1 - 3 of 3 results

Southfield Resident Pleads Guilty In COVID-19 Fraud Scheme

Investigative Results |

Michigan Man Arrested for Unemployment Fraud and Identity Theft Related to COVID-19 Pandemic

BOSTON – A Michigan man was arrested yesterday in Michigan in connection with his alleged involvement in a fraudulent scheme to obtain COVID-19-related unemployment assistance.
Investigative Results |

Stoughton Man Indicted on Bank and Wire Fraud Scheme Related to COVID-19 Pandemic

BOSTON – A Stoughton man was indicted yesterday in connection with his alleged involvement in a fraudulent scheme to obtain COVID-19-related small business loans from several financial institutions.
Investigative Results |