Detroit woman charged with $ 2 million unemployment fraud

DETROIT – A Detroit woman has been charged for her alleged role in a multi-million dollar unemployment insurance fraud scheme, according to authorities.

Authorities said the plan aimed to defraud the State of Michigan and the United States Government of funds earmarked for unemployment assistance during the coronavirus pandemic (COVID-19).

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Brandi Hawkins, 39, was a contract employee of the Michigan State Unemployment Insurance Agency. She participated in the review, processing and verification of the legitimacy of unemployment insurance claims.

In April 2020, she is accused of using her access to fraudulently release payments on hundreds of fraudulent claims. More than $ 2,000,000 of federal and state funds earmarked for unemployment assistance during the pandemic were fraudulently released.

READ: Michigan investigates if new employees are stealing from the Unemployment Insurance Agency

Police found more than $ 200,000 in cash at his residence.

Brandi Hawkins is accused of exploiting the current pandemic to defraud the State of Michigan and the United States for her own personal gain. These are serious allegations, and my office is committed to prosecuting anyone who tries to use the Covid-19 crisis to defraud the people of Michigan, “said US Attorney Matthew Schneider.

Click here to read the full statement from the officials.