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Four defendants charged with large-scale unemployment insurance benefit fraud scheme

Four defendants charged with large-scale unemployment insurance benefit fraud scheme
wxyz.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from wxyz.com Daily Mail and Mail on Sunday newspapers.

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14 people from Wayne, Macomb counties charged in COVID unemployment fraud scheme

14 people from Wayne, Macomb counties charged in COVID unemployment fraud scheme
clickondetroit.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from clickondetroit.com Daily Mail and Mail on Sunday newspapers.

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Dearborn resident pleads guilty in investment fraud scheme | Internal Revenue Service

Dearborn resident pleads guilty in investment fraud scheme | Internal Revenue Service
irs.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from irs.gov Daily Mail and Mail on Sunday newspapers.

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FCA US LLC sentenced in connection with conspiracy to make illegal payments to UAW officials

August 17, 2021 FCA US LLC (FCA), one of the big three American automobile manufacturers, was sentenced in federal court in Detroit today after pleading guilty in March 2021 to conspiracy to violate the Labor Management Relations Act, also known as the Taft-Hartley Act, announced Acting United States Attorney Saima S. Mohsin.

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Feds: Michigan unemployment scammers hid out in California Airbnb

In one year, the FBI says it has busted 37 unemployment scammers in metro Detroit who filed $20 million in bogus pandemic-related claims.

United statesCenter lineHighland parkHarper woodsDearborn heightsSteven johnsonSharrell harrisonSharease harrisonFrank jenningsSharodney harrisonLos angelesBrandi randallLiza estlund olsonSha ron harrisonTyshia colemanSeandrea crawford