Now showing results 1-10 of 11
Michigan Man's Dog Approved for $360 Unemployment Check
DOJ Charges 36 in Global Cyber Crime Ring Takedown
News article announcing the Department of Justice's efforts to take down a massive online international cyber crime ring that trafficked in stolen identities, credit card data, financial information, Social Security numbers, ...
Disaster fraud scheme uncovered by LWC employees leads to conviction of Louisiana woman
Michigan sees spike in identity theft complaints, improves unemployment insurance fraud hotline
Illinois Man Admits to Perpetrating Identity Theft and Unemployment Benefits Fraud Scheme
Release issued on August 31, 2018 by Department of Justice, U.S. Attorney's Office, District of Connecticut announcing an individual pleaded guilty in federal court to wire fraud and aggravated identity theft in connection ...
Some Mainers Report Having Fake Unemployment Claims Filed in Their Names
Detroit Man Sentenced for Aggravated Identity Theft and Defrauding the Michigan Unemployment Insurance Agency
Press release issued on August 28, 2018 by the United States Department of Justice announcing the sentencing of a Detroit, Michigan man who pleaded guilty to aggravated identity theft and defrauding the Michigan Unemployment ...
Medical Assistant Charged With Stealing Patient Information And Defrauding Michigan Unemployment Insurance Agency
Press release issued on June 12, 2018 by the United States Department of Justice announcing the indictment of a Detroit, Michigan medical assistant on charges of defrauding the Michigan Unemployment Insurance Agency (UIA) ...
Detroit Man Pleads Guilty to Unemployment Insurance Fraud, Illegal Gun Possession
Press release issued on June 20, 2018 by the United States Department of Justice announcing the sentencing of a Detroit, Michigan man who pleaded guilty to conspiring to engage in mail fraud to fraudulently obtain unemployment ...