U.S. Department of Labor, Office of Inspector General
#u-s-department-of-labor-office-of-inspector-general
Michigan siblings, 2 others charged in $3.5M pandemic fraud scheme: Kenny Lee Howard III and his sister, Keila Lanae Howard, and others allegedly filed more than ...
detroitnews.com/story/news/local/michigan/2023/07/28/michigan-siblings-2-others-charged-in-3-5m-pandemic-fraud-scheme/70483421007/
Detroit man sentenced for $2.2M unemployment fraud scheme: Chaz Duane Shields was charged in 2021 with 3 others; he was ordered to pay more than $2 million in ...
detroitnews.com/story/news/local/michigan/2023/02/09/detroit-man-sentenced-for-2-2m-unemployment-fraud-scheme/69890706007/
Former state worker, 3 others indicted in $1M COVID aid fraud scheme: Federal authorities accuse Adelita Juarez, her daughter and 2 others of filing bogus claims ...
detroitnews.com/story/news/local/michigan/2022/11/18/former-state-worker-3-others-indicted-in-1-million-covid-aid-fraud-scheme/69658922007/
New to NewsWall?
Sign up now to get your own personalized news!
Trending topics