INSIDER
Southgate nurse steals real COVID vaccine cards to sell; Detroit man imports fake ones from China
Read full article: Southgate nurse steals real COVID vaccine cards to sell; Detroit man imports fake ones from ChinaA Southgate nurse and a Detroit man have been charged in connection with two COVID vaccination card fraud schemes -- one involving the theft of real cards from a hospital and the other dealing in fake imported cards from China, federal officials said.
UAW, US Attorney reach settlement to reform union after corruption scandal
Read full article: UAW, US Attorney reach settlement to reform union after corruption scandalDETROIT โ The United Auto Workers and the U.S. attorneyโs office in Detroit said they reached a settlement following a federal corruption investigation thatโs stretched on for years. The goal of the settlement is to reform the union in the wake of a bribery and embezzlement scandal. The deal includes federal oversight for years to come and a critical vote by the rank and file. Federal authorities did not issue fines or penalties against the union, saying it would take away from members. UAW President Rory Gamble said while a dark chapter is now closed, heโs still disappointed by officials who stole from union members.
UAW agrees to monitor, voting changes after corruption probe
Read full article: UAW agrees to monitor, voting changes after corruption probeBut he said that current UAW President Rory Gamble is not a target of the investigation. The probe has led to 11 convictions of union members, including two former presidents. Currently the unionโs members vote on delegates to a convention, who then vote on a president. Former UAW President Dennis Williams in September pleaded guilty in the governmentโs investigation, and his successor as president, Gary Jones, pleaded guilty in June. Eleven union officials and a late officialโs spouse have pleaded guilty since 2017, although not all the crimes were connected.
Michigan police working with feds to combat illegal firearms, violent crime
Read full article: Michigan police working with feds to combat illegal firearms, violent crimeDETROIT โ Police in Michigan are working with federal officials to take violent offenders off the street and confiscate illegal guns. Police officers and federal officials are finding illegal guns on many more people. โWe donโt want them there if they are illegal,โ Schneider said. Nobody would.โAs part of Operation Legend, federal officials plan to target violence in Americaโs most violent cities. Schneider said the reality is that since the expansion of the operation was announced over the summer, local police are working with feds to arrest violent offenders.
Michigan UIA employee, Detroit woman charged in $1.8M unemployment scam
Read full article: Michigan UIA employee, Detroit woman charged in $1.8M unemployment scamTwo people, including an employee of the Michigan Unemployment Insurance Agency, have been charged for their alleged role in a $1.8 million unemployment insurance fraud scheme. His duties included reviewing, processing and verifying the legitimacy of unemployment insurance claims. Beginning in May, 2020, it is alleged that Rose used his insider access to release payment on hundreds of fraudulent claims. Rose attempted to override another $761,000 in fraudulent unemployment claims, but the State was able to prevent payment on those additional claims. The investigation is being conducted jointly by the Department of Labor, Office of Inspector General, the United States Secret Service, and the Unemployment Insurance Agency, Michigan Department of Labor and Economic Opportunity.
Operation Legend: What federal agents will be focusing on in Detroit
Read full article: Operation Legend: What federal agents will be focusing on in DetroitDETROIT โ US Attorney for the Eastern District of Michigan, Matthew Schneider spoke Wednesday about the plan to bring bring federal agents to Detroit. โLet me be clear: there are no federal troops coming to Detroit or Michigan to interfere with protesters,โ Schneider said. The city of Detroit will be getting 44 ATF agents and 12 FBI agents -- some with permanent jobs, some temporary. RELATED: โOperation Legendโ to bring federal agents to Detroit: Hereโs what that will look likeIn many cases, children are getting caught in the crossfire. RELATED: Surge of federal agents leaves many questions unanswered
Operation Legend: What federal agents will be focusing on in Detroit
Read full article: Operation Legend: What federal agents will be focusing on in DetroitOperation Legend: What federal agents will be focusing on in DetroitPublished: July 29, 2020, 5:25 pmUS Attorney for the Eastern District of Michigan, Matthew Schneider, spoke Wednesday about the plan to bring bring federal agents to Detroit.
LIVE STREAM: US Attorney to discuss plan to bring federal agents to Detroit
Read full article: LIVE STREAM: US Attorney to discuss plan to bring federal agents to DetroitDETROIT โ US officials will detail expanded plans to bring federal agents to Detroit during a news conference on Wednesday morning. US Attorney for the Eastern District of Michigan, Matthew Schneider, will provide details on the plan, which was originally announced by President Trump last week. Who: United States Attorney Matthew Schneider, along with ATF Special Agent in Charge James Deir, FBI Special Agent in Charge Steven DโAntuono, Assistant Special Agent in Charge Ken Kleinschmidt, and United States Marshal Owen Cypher. The federal agents brought in is phase two of โOperation Relentless Pursuit,โ and there have been other agents in the city working alongside police for months. RELATED: Surge of federal agents leaves many questions unanswered
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 โ The US Attorneyโs 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 stateโs 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.
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 millionState worker accused of bilking Michigan unemployment insurance agency of $2 millionPublished: July 17, 2020, 11:13 pmThe US Attorneyโs 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.