Two people have been arraigned on charges in connection with the defrauding of the U.S. Department of Veterans Affairs (VA) and the Michigan Department of Treasury out of hundreds of thousands of dollars. They are accused of submitting fraudulent documents in support of claims for VA survivor benefits and Michigan Unclaimed Property. A third person has been charged, but has not been arraigned yet. Committing fraud against our state or federal agencies that directly give back to their communities will not be tolerated, Nessel said. The third person has been charged with conducting a criminal enterprise and multiple counts of false pretenses.