United States Attorney’s Office for the Eastern District of Michigan Joins DOJ Fraud Division, SBA, and SBA OIG in Surge Takedown Exceeding $245 Million in COVID-era Loan Fraud
- DOJ: 1105 events in the last 90 days
- DOJ: 197th Legal in the last 90 days
- Previous: 1 days earlier · Federal grand jury indicts four in two related fraud schemes targeting elderly and vulnerable victims
What happened
Summary assembled by rule from the sources below