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Several individuals in Michigan charged in fraud scheme

On Behalf of | Nov 7, 2022 | White-Collar Crimes

Six individuals from Michigan were recently indicted by a grand jury for their alleged roles in a scheme that allegedly involved obtaining approximately $1 million in COVID relief funds by fraudulent means. According to the indictment, the group used various means to obtain funds illegally, including small business loans and unemployment insurance benefits. They are accused of using fraud for financial gain, taking resources from those who needed support during the pandemic.

Details of a fraud operation

The defendants allegedly ran their fraud scheme from April 2020 to Dec. 2021. The group is said to have submitted fraudulent and false claims for pandemic unemployment insurance benefits. This would constitute wire fraud, which is a federal offense. In these claims, they purportedly used their own names and the names of third parties. The indictment asserts that between the six defendants, they filed around 98 false claims in multiple states.

In addition to the charges for insurance fraud that the six individuals are facing, five of the defendants are also facing varying criminal accusations for conspiracy to commit wire fraud and wire fraud. An indictment is not a conviction, and these six individuals have the right to a presumption of innocence. They also have the right to tenaciously fight any charges against them.

An ideal defense strategy

Wire fraud or any type of fraud charges are serious criminal offenses. It is important to confront these types of federal charges with a strong and thoughtfully prepared defense strategy. It will be beneficial for each defendant to seek the guidance of an experienced Michigan federal criminal defense attorney.