INSIDER
FBI cracking down on fraudsters who took advantage of COVID pandemic money: ‘We are coming for you’
Read full article: FBI cracking down on fraudsters who took advantage of COVID pandemic money: ‘We are coming for you’People who defrauded the government over pandemic money have been using taxpayer money to buy cars, jewelry and more -- but the FBI says they won’t get away with it for long.
2 sentenced for conspiring with Michigan unemployment worker to steal thousands in pandemic relief
Read full article: 2 sentenced for conspiring with Michigan unemployment worker to steal thousands in pandemic reliefA man and a woman from Detroit have been sentenced for conspiring with a Michigan unemployment worker to steal thousands of dollars in pandemic relief funds.
Detroit man conspires with Michigan unemployment worker to steal thousands in pandemic relief
Read full article: Detroit man conspires with Michigan unemployment worker to steal thousands in pandemic reliefA Detroit man conspired with a Michigan unemployment worker to steal thousands of dollars intended to help people who lost jobs due to the COVID pandemic.
State worker accused of bilking Michigan unemployment insurance agency of $2 million
Read full article: State worker accused of bilking Michigan unemployment insurance agency of $2 millionDETROIT – The US Attorney’s office in Detroit has charged 39-year-old Brandi Hawkins of Detroit as a key figure in a scheme to defraud the Michigan Unemployment Insurance Agency of millions of dollars. Hawkins was hired as a contract worker for the state’s unemployment agency in April 2020. The feds say she used her access to sign off on $2 million in fraudulently filed claims. When federal agents went to her Detroit home they found $200,000 in cash and numerous new high end luxury items. The federal investigation is ongoing in tracking down everybody who received fraudulent funds as part of the scheme.
Detroit woman charged in $2 million unemployment fraud scheme
Read full article: Detroit woman charged in $2 million unemployment fraud schemeDETROIT – A Detroit woman has been charged for her alleged role in a multi-million dollar unemployment insurance fraud scheme, according to officials. View more Detroit crime reports hereBrandi Hawkins, 39, was a contract employee for the State of Michigan Unemployment Insurance Agency. She was involved in the reviewing, processing and verifying the legitimacy of unemployment insurance claims. More than $2,000,000 of federal and state funds intended for unemployment assistance during the pandemic were fraudulently released. READ: Michigan investigating if new hires are stealing from Unemployment Insurance AgencyMore than $200,000 in cash was found at her residence by police.