fraud

by P.D. Lesko County records show Ann Arbor School Board Trustee Ernesto Querijero, through his wife Lisa Querijero, applied for funding from the Washtenaw County Community Priority Fund in 2022. The money, according to the application…

by P.D. Lesko Supreme Felons, Inc., a local non-profit that was awarded $1.2 million in federal funding by the Washtenaw County Board of Commissioners in July 2022, has never filed state or federal tax returns, public records show.…

by P.D. Lesko On June 15, 2022, Hospice of Michigan (HOM), located on Oak Valley Drive in Ann Arbor, was hit with a False Claims Act whistleblower suit that alleges the non-profit engaged in systematic Medicaid fraud. The suit was…

by Scott McClallen (The Center Square) – The Michigan Unemployment Insurance Agency says it will waive about $431 million it overpaid to more than 55,000 Michiganders in federal pandemic unemployment benefits. About $11 million will…

Local and county elected officials must ask Michigan AG Dana Nessel to investigate SafeHouse Center, its Executive Director and its Board of Directors. Here's why: purported public fraud by the non-profit. On September 22, the…

OVER THE PREVIOUS week, there were 62 crimes reported by the AAPD. That’s up from 54 crimes reported the preceding week. Assault, fraud, theft/larceny topped the list of crimes reported. Over the past six months, theft/larceny (513 crimes…