Mich. U.S. Attorney: Novi Man Charged in Unemployment Insurance Fraud Scheme
May 08, 2021
May 08, 2021
DETROIT, Michigan, May 8 -- The office of the U.S. Attorney for the Eastern District of Michigan issued the following news release:
A Novi man was charged in a criminal complaint with aggravated identity theft, mail fraud, wire fraud, and money laundering in a scheme to defraud the State of Michigan's (SOM) Unemployment Insurance Agency (UIA), announced Acting United States Attorney Saima Mohsin.
Mohsin was joined in the announcement by Irene Lindow, Special Agent-in-Ch . . .
A Novi man was charged in a criminal complaint with aggravated identity theft, mail fraud, wire fraud, and money laundering in a scheme to defraud the State of Michigan's (SOM) Unemployment Insurance Agency (UIA), announced Acting United States Attorney Saima Mohsin.
Mohsin was joined in the announcement by Irene Lindow, Special Agent-in-Ch . . .