• Skip to primary navigation
  • Skip to main content
  • Skip to primary sidebar
  • Home
  • News
  • Classifieds
  • Financial
  • Food
  • Life & Culture
  • Politics
  • Vent Line
  • Contact

The Genesee Journal

Mid-Michigan Living

Two More Charged in Crackdown on Insider Fraud at Michigan Unemployment Insurance Agency

Two More Charged in Crackdown on Insider Fraud at Michigan Unemployment Insurance Agency

April 27, 2022 by GJ Staff Leave a Comment

Two more people have been accused of taking part in an elaborate insider fraud scheme and stealing an undisclosed amount of money through false unemployment claims.

The U.S. Attorney’s Office in Detroit issued indictments this week against 29-year-old Autumn Mims of Troy and 25-year-old Patrick Hayes of Detroit.   Mims was a contract examiner for the Michigan Unemployment Insurance Agency and approved claims using stolen identities that Hayes set up bank accounts for.

Investigators say they found “significant evidence of fraud” at Mims’ residence while serving a search warrant, including receipts for transactions and personal information for the innocent people whose names were used in the scheme.

Hayes and Mims are charged with conspiracy to commit wire fraud, six counts of wire fraud, and three counts of aggravated identity theft. Mims is facing an additional charge of illicitly possessing 15 or more unauthorized access devices.

This article is a quick summary Click Here to read the full article.

Filed Under: News

Reader Interactions

Leave a Reply Cancel reply

Your email address will not be published. Required fields are marked *

Recipe Rating




Primary Sidebar

Conservative Clothing

Conservative Clothing

Culvers on Miller Rd

Recent Ventlines

  • Jon said I can believe fox got rid of Tucker. Who cares what he sai...
  • Jim said First we overlook Evil Then we permit evil Then we legalize...
  • Joe said Can’t believe the fenton schools superintendent was wearing...
  • June said I don’t understand how a church can support gay marria
  • Mike said Congtats to PBR on new Kid Rock exclusive beer deal
  • Eric Martin said Has anyone else heard about the whole Putin has cancer dilem...
  • Justin Drover said Biden just signed into our Law the same Sex marriage bill.
  • Eric Martin said Alot more viruses are literally being dug up from the Artic...
  • Jennifer Hill said Biden seems to have forgotten about Chinas atrocities and on...
  • Jennifer Hill said Trumps Twitter is live and he already has 80 Million followe...

Copyright © 2023 · GeneseeJournal.com · All Rights Reserved.