USAO - Michigan, Eastern

Detroit Man Pleads Guilty to Stealing a Total of $1.6M in Unemployment Insurance Benefits from Nine States A Detroit man pleaded guilty today to wire fraud and identity theft in a scheme to defraud nine states out of more than $1.6 million in unemployment insurance benefits, announced Acting United,,,

Grand Blanc Man Sentenced to 48 Months In Prison After Pleading Guilty to Fraud, Kickback Violations Involving UAW Health Care Fund A Grand Blanc, Michigan man was sentenced to 48 months in prison after having pleaded guilty to supervising a complex fraud and kickback scheme involving UAW members,,,

State Contractor Sentenced in $3 million Unemployment Fraud Scheme A Detroit woman was sentenced today to 58 months in federal prison after having pleaded guilty for her role in a multi-million dollar unemployment insurance fraud scheme aimed at defrauding the State of Michigan and the U.S,,,

Former Treasurer of the Detroit Fire Department Union Charged with Stealing Over $220,000 in Union Funds DETROIT - The former Treasurer of the Detroit Fire Department Union (DFFA) has been charged in a federal criminal complaint with embezzling over $220,000 in union funds, announced Acting United,,,

Two Defendants Charged in Separate, Covid-19 Vaccination Record Card Frauds DETROIT - Two defendants have been charged via criminal complaint for their roles in separate frauds related to Covid-19 Vaccination Record Cards, announced Acting United States Attorney Saima S. Mohsin. Joining in the,,,

Four Defendants Charged in $2.2M Unemployment Fraud Case DETROIT - Four defendants have been charged via criminal complaint for their roles in a large-scale Unemployment Insurance benefit fraud scheme, announced Acting United States Attorney Saima S. Mohsin. Joining in the announcement were Irene,,,

Pharmacy Operators, Patient Recruiter Charged in a Nearly $800,000 Illegal Opioid Distribution Conspiracy DETROIT - An indictment was unsealed today charging two patient recruiters and the owner and operators of a pharmacy with conspiracy to illegally distribute prescription drugs, and other opioid,,,

FCA US LLC Sentenced In Connection With Conspiracy To Make Illegal Payments To UAW Officials DETROIT – FCA US LLC (FCA), one of the big three American automobile manufacturers, was sentenced in federal court in Detroit today after pleading guilty in March 2021 to conspiracy to violate the Labor,,,

Fourteen Individuals Charged in Multi-State Unemployment Fraud Scheme DETROIT - An indictment and criminal complaints unsealed by the United States Attorney’s Office today charge 14 people with wrongfully obtaining pandemic unemployment assistance benefits in multiple states, announced Acting United,,,

Ascension Michigan to Pay $2.8 Million to Resolve False Claims Act Allegations WASHINGTON – Ascension Michigan and related hospitals, Providence Park Hospital, St. John Hospital and Medical Center, St. John Macomb Oakland Hospital and Ascension Crittenton Hospital (collectively, Ascension Michigan),,,