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Stealing unemployment benefits during COVID; Milwaukee woman sentenced

Nikki Brown, 43, of Milwaukee was sentenced to 33 months in federal prison for stealing $494,498 in unemployment benefits made available under the CARES Act during the COVID-19 pandemic. Nikki Brown previously pled guilty to one count of wire fraud. ....

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Detroit street gang 'Purple Heart Vets' indicted on RICO charges

Members of a violent Detroit gang were indicted on various federal charges, including racketeering conspiracy, trafficking controlled substances, firearm charges, and unemployment insurance fraud. ....

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House Judiciary Committee chairmen expand investigation into banks voluntarily sharing customers' private financial data with the FBI

House Judiciary Committee chairmen expand investigation into banks voluntarily sharing customers' private financial data with the FBI
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GOP lawmakers question banks on whether they provided private customer data following Jan. 6 riot

House Republican lawmakers raised concerns with major banks Monday about voluntarily providing the FBI and other federal law-enforcement agencies with customers' private financial data during investigations of the Jan. 6, 2021 riot at the U.S. Capitol. ....

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36-year-old Detroit man pleads guilty to stealing $1.6M in unemployment insurance benefits

A 36-year-old Detroit man has pleaded guilty to stealing $1.6 million in unemployment insurance benefits, including wire fraud and aggravated identity theft, out of a scheme to defraud multiple states. ....

Great Lakes , United States , Irene Lindow , Darren Smith , Us Secret Service , Us Attorney Office , Department Of Labor , United States Attorney Dawn , Eastern District , Special Agent Incharge , Great Lakes Region , Labor Office , Special Agent ,