The Michigan Attorney General's Office has issued a warning alerting Venmo users to beware of a new 'free money' scam making it's way through the state and US.
The Department of Justice has announced that they've charged Sohyl Halloun the former Shorthorn Meat Market owner and a few others with wire fraud and a few other terrible things.
The U.S Attorney’s office says that Halloun or his employees either directly provided money to the food stamp recipients in exchange for their benefits or engaged in another scheme that involved other co-conspirators and
All Michigan residents should be on extra alert status to fraud cases, not just GEICO customers. A big red flag is receiving paperwork from the Michigan Department of Insurance and Financial Services (DIFS) about an unemployment insurance filing.
Michigan's Unemployment Insurance Agency has seen a huge increase in new pandemic Unemployment Assistance claims that are most likely filed by criminals.