USAO - Michigan, Eastern

Michigan Man Charged With Covid-Relief Fraud A Michigan man was arrested today in connection with a wire fraud scheme involving $3.1 million in Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security,,,

Former International UAW President Charged With Conspiring to Embezzle Union Funds Dennis Williams, the former President of the international United Auto Workers union, was charged today in a Criminal Information with conspiring with other UAW officials to embezzle UAW funds announced U.S. Attorney,,,

Two Charged in $1.8 million Unemployment Insurance Scam An employee of the State of Michigan’s Unemployment Insurance Agency and a Detroit Woman were charged in a criminal complaint for their alleged role in a $1.8 million unemployment insurance fraud scheme aimed at defrauding the State of Michigan,,,

Hearing Aid Salesmen Convicted of Committing Health Care Fraud A Macomb County hearing aid dealer pleaded guilty yesterday in federal court in Detroit on charges of Conspiracy to Commit Health Care Fraud, United States Attorney Matthew Schneider announced today. This follows the conviction on the,,,

Nineteen Individuals Indicted In $41 Million Illegal Opioid Distribution Conspiracy An indictment was unsealed today charging nineteen individuals with conspiracy to illegally distribute prescription drugs, U.S. Attorney Matthew Schneider announced today. U.S. Attorney Schneider was joined in the,,,

Former UAW President Gary Jones Pleads Guilty to Embezzlement, Racketeering, and Tax Evasion Gary Jones, the former President of the international United Auto Workers union, pleaded guilty today to conspiring with other high-level UAW officials to embezzle over $1 million of UAW dues money, to,,,