U.S. Attorney's Office for the Eastern District of Michigan
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United States Attorney Matthew Schneider Provides Coronavirus Prosecution Guide to State and Local Law Enforcement
In response to the Coronavirus (COVID-19) pandemic, the United States Attorney’s Office for the Eastern District of Michigan is providing this Coronavirus Prosecution Guide to Michigan’s state and local law enforcement. The purpose of the Guide is to help law enforcement identify cases for possible federal civil action or criminal prosecution.
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From Detroit City Wire
U.S. Attorney urges the public to report suspected COVID-19 fraud Assistant U.S. Attorney John Neal Appointed as Coronavirus Fraud Coordinator
U.S. Attorney Matthew Schneider today urged the public to report suspected fraud schemes related to COVID-19 (the Coronavirus) by calling the National Center for Disaster Fraud (NCDF) hotline (1-866-720-5721) or to the NCDF e-mail address disaster@leo.gov.
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A Columbus, Ohio Man Defrauds Employer of Over $4 Million
An employee of Cummins Bridgeway, LLC (“CBL”) and Cummins Inc. (“Cummins”), two Michigan-based companies operating in New Hudson, pleaded guilty yesterday to devising a scheme that defrauded his employer of over $4 million, announced United States Attorney Matthew Schneider.