Fraud

virus stimulus
WWJ News
September 11, 2020 - 2:22 pm
A Detroit man has pleaded guilty to a bank fraud scheme involving over half a-million dollars in COVID-19 relief money.
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WWJ News
September 01, 2020 - 6:48 pm
A Michigan man is facing federal charges in connection with a wire fraud scheme involving $3.1 million in COVID-19 Paycheck Protection Program loans.
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Julia LeDoux
September 01, 2020 - 1:59 pm
Three family members living in Florida will be sentenced later this year for their roles in a scheme that defrauded the Department of Veterans Affairs out of hundreds of thousands of dollars.
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WWJ News
August 25, 2020 - 4:46 pm
For the third time in a month, federal authorities have busted an unemployment fraud scheme in Michigan.
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RADIO.COM Staff
August 21, 2020 - 12:15 pm
The U.S. Attorney’s Office has named 37-year-old Samuel George Baker in a criminal complaint that says he filed numerous fraudulent applications for unemployment insurance benefits in Pennsylvania and Michigan.
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WWJ News
June 03, 2020 - 4:15 pm
The defendant is accused of knowingly submitting a fraudulent claim for support to a business he closed last year.
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Gavel and money
WWJ News
June 01, 2020 - 10:41 am
It's alleged they stole more than $430,000 from the VA and $40,000 from the Michigan Department of Treasury.
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gavel stethoscope
WWJ News
February 07, 2020 - 6:33 pm
Farid Fata insists he got bad advice from his lawyer.
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jaslove
Beth L. Jaslove (Photo: Michigan Attorney General's Office)
WWL Newsroom
January 13, 2020 - 5:32 pm
She "preyed on vulnerable Michiganders simply striving to improve their well-being," said Attorney General Dana Nessel.
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MSP looking for fraud suspects
(Photo: Michigan State Police)
WWJ News
September 26, 2019 - 3:22 pm
In both cases, the suspects rode motorized shopping carts.
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