Mich. U.S. Attorney: Three Charged in Multi-Million Dollar Pandemic Assistance Fraud Scheme
June 02, 2023
June 02, 2023
DETROIT, Michigan, June 2 -- The U.S. Attorney for the Eastern District of Michigan, Dawn N. Ison, issued the following news release:
Three Macomb County residents were charged for their alleged roles in a multi-million-dollar Paycheck Protection Program ("PPP") fraud scheme, announced United States Attorney Dawn N. Ison.
Joining in the announcement were Special Agent in Charge James A. Tarasca, Federal Bureau of Investigation, Special Agent in Charge Angie M. . . .
Three Macomb County residents were charged for their alleged roles in a multi-million-dollar Paycheck Protection Program ("PPP") fraud scheme, announced United States Attorney Dawn N. Ison.
Joining in the announcement were Special Agent in Charge James A. Tarasca, Federal Bureau of Investigation, Special Agent in Charge Angie M. . . .