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Man prosecuted for defrauding COVID rental assistance program in Muskegon

A group of state, local and county partners have successfully prosecuted an individual for defrauding the COVID Emergency Rental Assistance program, or CERA.Aar

Muskegon-county
Michigan
United-states
Muskegon-city-police-department
Muskegon
Aaron-pulsifer
Michigan-state-housing-development-authority
Fraud-investigation-division
Rental-assistance
Ocera
Covid-rental-assistance-program
Fraud

COVID relief fraud: Muskegon man sentenced to 7-30 years, must pay back $124K

Aaron Pulsifer was found guilty of conspiring to submit multiple false COVID Emergency Rental Assistance (CERA) applications, defrauding the program of $124,050.

Amy-hovey
Jonathan-hilliker
Aaron-pulsifer
Michigan-state-housing-development-authority
Fraud-investigation-division
Rental-assistance
Executive-director
Fraud-investigation
Community-encompass
Ocera
Covid
Fraud

Contractor Fraud Awareness Week Declared In ND

Contractor Fraud Awareness Week Declared In ND

Bismarck
North-dakota
United-states
Americans
Doug-burgum
Tammy-miller
Jon-godfread
Better-business-bureau
Dakota-insurance-department
Emergency-management-agency
National-insurance-crime-bureau
Fraud-investigation-division

Kopp Completes Northwestern University Police Training

Kopp Completes Northwestern University Police Training

Burleigh-county
North-dakota
United-states
Dale-pittman
Jon-godfread
Rebecca-kopp
Fraud-investigation-division
School-of-police-staff
Dakota-insurance-department
Burleigh-county-sheriff-office
Department-fraud-investigation-division
Northwestern-university

North Dakota Resident Charged in ATV Insurance Fraud Scheme

The Cass County, North Dakota State's Attorney's office, in conjunction with the North Dakota Insurance Department, have brought charges against a

North-dakota
United-states
Cass-county
Casselton
Paul-joseph-baumler
Fraud-investigation-division
Dakota-insurance-department
North-dakota-state
North-dakota-insurance-department
Joseph-baumler

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