Story thread · 2 reports / 1 sources
‘Delete all your messages’: Texts show Detroit-area duo’s panic when caught in alleged $4M fraud scheme
clickondetroit.com · 2d
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Across 1 sources · syndicated copies counted once
Investigators say a Metro Detroit pair is linked to hundreds of suspected fraudulent unemployment claims in 32 states, totaling more than $4 million. And when the operation started to unravel, investigators say text messages between the two captured the moment the alleged scheme went into panic mode.
First report: Detroit-area duo pulled off $4.1M fraud scheme, panicked when police showed up, feds say — clickondetroit.com, 5d
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