A Detroit man was sentenced for his role in what authorities called a "million-dollar" unemployment fraud scheme.
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FOX 2 Detroit on MSNDetroit man sentenced in pandemic unemployment fraud scheme involving multiple statesThe scheme used stolen personal identification, filed hundreds of false unemployment claims with state unemployment insurance ...
Tracey Dotson, 49, from Detroit, was sentenced to 51 months for his role in a multi-state, million-dollar unemployment insurance fraud scheme.
Officials said Tracey Dotson and his partner used stolen identities to file hundreds of false unemployment claims in multiple states.
The DOJ reported 29 people have pleaded guilty in a five-year investigation into a scheme to obtain COVID-19 unemployment ...
Twenty-Nine out of 31 indicted defendants plead guilty in a five-year investigation into a scheme to fraudulently obtain COVID-19 unemployment benefits, accordi ...
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Former Lodi councilman forfeits cash, properties totaling $460K in illegal gambling caseFormer Lodi City Councilman Shakir Khan, who was convicted of election fraud, will forfeit $76,987 in cash and two properties valued at $383,013.
Nearly 30 people, including SC inmates, stole identities and extorted victims using contraband phones to fraudulently claim ...
South Carolina prison inmates led a crime ring responsible for obtaining $5 million in fraudulent COVID-19 unemployment ...
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