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Eastern District of Michigan | Eleven Charged in $4 5 Million Dollar Pandemic Fraud Scheme

Eastern District of Michigan | Eleven Charged in $4 5 Million Dollar Pandemic Fraud Scheme
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Westland, Redford men face federal fraud, ID theft charges

A federal indictment alleges 11 southeast Michigan people took part in a scheme to file false unemployment claims.

United statesHarper woodsDayon holtMarcellus dunhamDaniel holtArmani hallerLaron stroudDaveontae whiteDeleonte rogersJaylin davisJaylin quallsAaniya carrollUs district courtDay on holtWest bloomfieldClinton township

11 charged with using stolen identities to steal $4 5M in pandemic assistance

Eleven people from metro Detroit are facing charges related to a $4.5 million pandemic fraud scheme, the feds announced on Tuesday afternoon.

Laron stroudArmani hallerDevinj kowalskiJaylin quallsDayon holtDeleonte rogersAaniya carrollJaylin davisDaniel holtDaveontae whiteMarcellus dunhamDetroit field officeDawn isonDay on holtWest bloomfieldClinton township

11 Michigan residents charged in connection to stealing over $4 5M in pandemic funds

Eleven southeast Michigan residents have been charged in a 23-count indictment in connection to their alleged roles in a $4.5 million scheme targeting unemployment assistance funds during the coronavirus pandemic.

United statesHarper woodsLaron stroudDaniel holtArmani hallerDevinj kowalskiJaylin quallsDaveontae whiteDeleonte rogersDayon holtMarcellus dunhamAaniya carrollJaylin davisDetroit field officeDay on holtActing special agent

Justice Department Continues Efforts to Stop Fraudulent Tax Preparers

Justice Department Continues Efforts to Stop Fraudulent Tax Preparers
cpapracticeadvisor.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from cpapracticeadvisor.com Daily Mail and Mail on Sunday newspapers.

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