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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 11 - 20 of 30 results

Judge Sends Cocaine Dealer To Prison For Covid-Relief Fraud

Grand Rapids man sentenced to 87 months for role in conspiracy to obtain more than $1 million in COVID-19 relief funds.
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Glock Boyz Gang Member Sentenced to 60 Months in Prison for Aggravated Identity Theft and Firearms Offenses

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Man Pleads Guilty to Role in Stealing more than $2.2 Million in Pandemic Assistance Benefits

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Southfield Man Sentenced to Prison for Stealing Identities and $400,000 in Pandemic Aid Money

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Southfield Resident Sentenced In COVID-19 Fraud Scheme

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Former Claims Manager for Michigan Unemployment Insurance Agency Sentenced In COVID-19 Fraud Scheme

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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.
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Two Defendants Sentenced in Unemployment Fraud Scheme

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Farmington Hills Resident Sentenced in Pandemic Fraud and Credit Card Scheme

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Federal Inmate Pleads Guilty to Role in Stealing more than $2.2 Million in Pandemic Assistance Benefits

Investigative Results |
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