Detroit man sentenced in pandemic-era unemployment fraud scheme spanning Michigan, Pennsylvania, Maryland
A Detroit man was sentenced for his role in what authorities called a "million-dollar" unemployment fraud scheme.
FOX 2 Detroit on MSN1d
Detroit man sentenced in pandemic unemployment fraud scheme involving multiple states
The scheme used stolen personal identification, filed hundreds of false unemployment claims with state unemployment insurance ...
Detroit man sentenced in multi-state, pandemic-era unemployment fraud scheme
A Detroit man was sentenced for his role in what authorities called a "million-dollar" unemployment fraud scheme.
abcnews41d
Twenty-nine plead guilty in $5M COVID-19 unemployment fraud scheme led by SC inmates
Twenty-Nine out of 31 indicted defendants plead guilty in a five-year investigation into a scheme to fraudulently obtain ...
South Carolina prison inmates led ring that obtained $5 million in fraudulent COVID-19 unemployment benefits, feds say
South Carolina prison inmates led a crime ring responsible for obtaining $5 million in fraudulent COVID-19 unemployment ...
Detroit man sentenced in pandemic wire fraud scheme
Officials said Tracey Dotson and his partner used stolen identities to file hundreds of false unemployment claims in multiple states.
clickondetroit.com1d
Detroit man sentenced to 51 months for role in nearly $1M multi-state unemployment fraud scheme
Tracey Dotson, 49, from Detroit, was sentenced to 51 months for his role in a multi-state, million-dollar unemployment insurance fraud scheme.
WSPA Spartanburg on MSN1d
29 plead guilty to $5 million COVID fraud scheme in SC
The United States Department of Justice (DOJ) reported that 29 people have pleaded guilty in a five-year investigation into a ...