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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
justice.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from justice.gov Daily Mail and Mail on Sunday newspapers.

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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. ....

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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. ....

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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. ....

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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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