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Two defendants charged with unemployment insurance benefit fraud combined actual losses in excess of $3.2 million - Vimarsana News

Two defendants charged with unemployment insurance benefit fraud combined actual losses in excess of $3.2 million

December 7, 2021 — Two defendants have been charged in criminal complaints for their roles in unemployment insurance benefit fraud schemes, announced Acting United States Attorney Saima Mohsin.

Source: irs.gov
Michigan men raked in millions via unemployment fraud scheme, DOJ says - Vimarsana News

Michigan men raked in millions via unemployment fraud scheme, DOJ says

Two men in Michigan took unemployment insurance providers for millions during the pandemic with fake credentials and assumed identities, according to the Department of Justice.

US Attorney: two Michigan suspects stole $4M, filed 470 unemployment claims in five states - Vimarsana News

US Attorney: two Michigan suspects stole $4M, filed 470 unemployment claims in five states

Two Michigan suspects have been charged with stealing over $4 million in unemployment funds across five different states.