USAO - Michigan, Eastern

Macomb Township Resident Charged In COVID-19 Bank Fraud Scheme A Macomb Township resident was charged in a Criminal Information for his alleged role in a scheme to fraudulently obtain approximately $931,000 from the Paycheck Protection Program, United States Attorney Matthew Schneider announced,,,

Farmington Hills Man Indicted in Unemployment Insurance, Credit Card Scams A Farmington Hills man has been indicted and charged with defrauding the Michigan Unemployment Insurance Agency, defrauding credit card companies, and stealing the identities of local residents, United States Attorney Matthew,,,

Two Charged with Conspiring with State Contractor in Multi-million Dollar Unemployment Fraud Scheme A couple from Detroit was charged today with participating in a multi-million dollar unemployment insurance fraud scheme aimed at defrauding the State of Michigan and the U.S. Government of funds,,,

Former International UAW President Dennis Williams Pleads Guilty to Conspiring to Embezzle Union Funds Dennis Williams, the former President of the international United Auto Workers union, pleaded guilty today to conspiring with other UAW officials to embezzle UAW funds announced U.S. Attorney,,,

Pharmacy Owner and Pharmacist Charged in a Scheme to Bill Insurance for Medications Not Dispensed DETROIT - A grand jury returned a superseding indictment yesterday charging Wansa Nabih Makki, her husband, Hossam Tanana, and her brother, Mahmoud Makki with multiple health care fraud and money,,,

State Contractor Charged in $2 million Unemployment Fraud Scheme A Detroit woman was charged in a criminal complaint for her alleged role in a multi-million dollar unemployment insurance fraud scheme aimed at defrauding the State of Michigan and the U.S. Government of funds earmarked for,,,

Macomb County Couple Charged with Tax Evasion and Health Care Fraud Offenses and Physician Charged in Health Care Fraud Conspiracy A superseding indictment was unsealed today charging Isabel Tcruz and Noli Tcruz with tax evasion and multiple health care fraud offenses, and charging Dr. Terry S. Baul,,,

Southfield Man Charged in Multi-State Identify Theft and Unemployment Fraud Scheme A Southfield man was charged in a criminal complaint for his alleged role in a multi-state unemployment insurance fraud scheme aimed at defrauding the State of Michigan, the State of Pennsylvania, and the U.S,,,

Milan Resident Sentenced to 72 Months in Scheme to Defraud Amtrak, While Possessing Firearms, Explosives, and Narcotics A Milan, Michigan resident was sentenced to 72 months in federal prison after having pleaded guilty to charges of wire fraud and aggravated identity theft in a scheme to defraud,,,

Detroit Resident Pleads Guilty In COVID-19 Fraud Scheme Detroit resident Darrell Baker pleaded guilty today to bank fraud and money laundering arising out of a $590,000 Covid-19 fraud scheme, announced United States Attorney Matthew Schneider. Joining in the announcement were Special Agent in Charge,,,