April 23, 2025 — A Pontiac man has pleaded guilty to committing aggravated identity theft and wire fraud as part of large-scale, multi-state Unemployment Insurance benefit fraud scheme in which he and co-conspirators fraudulently obtained debit cards loaded with more than $4 million in Pandemic Unemployment Assistance funds, Acting United States Attorney Julie A. Beck announced today. Read More
Home » Pontiac man pleads guilty in $4m identity theft and unemployment fraud case
Pontiac man pleads guilty in $4m identity theft and unemployment fraud case
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