Mich. U.S. Attorney: Eight Arrested in Multi-Million Dollar Pandemic Relief 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 on June 1, 2023:
Eight residents of Michigan and California were charged for their alleged roles in a $6 million fraud scheme targeting multiple pandemic relief programs, announced United States Attorney Dawn N. Ison.
Joining in the announcement were Special Agent in Charge James A. Tarasca of the Federal Bureau of Investigation Detroit Fi . . .
Eight residents of Michigan and California were charged for their alleged roles in a $6 million fraud scheme targeting multiple pandemic relief programs, announced United States Attorney Dawn N. Ison.
Joining in the announcement were Special Agent in Charge James A. Tarasca of the Federal Bureau of Investigation Detroit Fi . . .