Independent guide and data. Not a government website. Reporting fraud to the government is always free.

Michigan government benefits fraud cases

Federal fraud prosecutions announced in Michigan, where to report fraud against public programs, and what Michigan and federal law pay whistleblowers.

DOJ announcements
45
Since January 20, 2025
Sentencings
13
Pleaded guilty 13 · Civil settlement 11
Largest amount named
$500M
alleged loss · 2025

Fraud by program in Michigan

Where to report fraud in Michigan

Type of fraudReport to
Medicaid provider fraudHealth Care Fraud Division (Michigan's Medicaid Fraud Control Unit) · Department of Attorney General · 800-24-ABUSE (800-242-2873), 24-hour hotline
SNAP, child care assistance, cash assistanceMDHHS Office of Inspector General – Benefits Fraud (report online at michigan.gov/reportwelfarefraud)
Unemployment benefitsUnemployment Insurance Agency – Fraud and Identity Theft
Medicare and other HHS programsHHS-OIG · 1-800-HHS-TIPS
Any WHIP-covered federal program, if you want a rewardAmerica.gov/fraud (how to submit)

Whistleblower rewards in Michigan

ProgramWhat it paysLaw
Medicaid False Claim Act
Covers Medicaid / health care only
15–25% if the Attorney General intervenes; 25–30% if not (no more than 10% if based primarily on public disclosures and the AG proceeds) (MCL 400.610a(9)–(10))MCL 400.601–400.615 (1977 PA 72)
Federal WHIP$10,000–$30,000 per tip that leads to criminal chargesDOJ terms
Federal False Claims Act15–25% of the recovery if the government intervenes; 25–30% if not31 U.S.C. § 3730(d)

Qui tam is limited to Medicaid. HHS-OIG DRA review: Not Approved (3/21/11, supplements 8/31/11 and 12/28/16). Food, cash, child-care and Medicaid recipient fraud go to MDHHS OIG (online form https://mdhhs.michigan.gov/Fraud/).

Estimate federal awards for your case with the calculator, or compare programs in WHIP vs the False Claims Act.

Latest announcements

DateAnnouncementProgramStageAmount
2026-10-15Former Postal Employee Sentenced to 20 Months in Prison for Fraud in Connection with Unemployment Insurance BenefitsUnemploymentSentenced—
2026-09-29CPA Pleads Guilty to Committing $2.3 Million COVID-era Loan FraudPPP/EIDLPleaded guilty$2M
2026-09-28Beverly Hills Man Sentenced to 24 Months in Federal Prison for Executing Scheme to Defraud $2.3 Million from Taxpayer Funded Pandemic Assistance ProgramPPP/EIDLSentenced$2.3M
2026-09-24Chief Operating Officer Pleads Guilty for Role in $500M COVID-19 Test Billing FraudMedicaidPleaded guilty—
2026-09-15The U.S. Attorney's Office for the Western District of Michigan Joins the DOJ's Fraud Division, SBA and the SBA OIG in COVID-Era Loan Takedown Exceeding $245 Million in FraudPPP/EIDLCharged—
2026-09-14United States Attorney's Office for the Eastern District of Michigan Joins DOJ Fraud Division, SBA, and SBA OIG in Surge Takedown Exceeding $245 Million in COVID-era Loan FraudPPP/EIDLCharged—
2026-07-31Foreign-Owned Industrial Lubricant Company To Pay $1.8 Million To Settle False Claims Act Allegations Related To Paycheck Protection Program LoanPPP/EIDLCivil settlement$1.8M
2026-07-29Oakland County Lab Agrees To Settle False Claims Act Allegations For $6,494,290.00MedicareCivil settlement$6.5M
2026-05-07Hastings Man Charged with Stealing More than $100,000 in Federal Taxpayer FundsSNAPSocial SecurityCharged$100K
2026-05-06Detroiter Pleads Guilty in $16M Federal Student Aid Fraud SchemeUnemploymentStudent aidPleaded guilty$16M
2026-04-30Pharmacy Technician Pleads Guilty to $5.6M Health Care Fraud Scheme and Illegal Distribution of OxycodoneMedicaidMedicarePleaded guilty$5.6M
2026-04-24Southfield Couple Pleads Guilty in $1.2M Pandemic Fraud ConspiracyPPP/EIDLPleaded guilty$1.2M
2026-04-17Metro Detroit Surgeon Was Sentenced to a Year in Prison in $7 Million Dollar Medicare Fraud SchemeMedicareSentenced$4.8M
2026-04-13Detroit Man Pleads Guilty in $1.9M in Unemployment Insurance and Pandemic Fraud SchemePPP/EIDLUnemploymentPleaded guilty$1.9M
2026-04-10President's Task Force to Eliminate Fraud Leads to Federal Charges Against Bloomfield Hills Man for $5 Million Plus Paycheck Protection Program Fraud SchemePPP/EIDLCharged$5M
2026-04-07Business Owner Convicted of $1.9M Medicare, Medicaid, and Private Insurer Fraud SchemeMedicaidMedicareConvicted at trial$1.9M
2026-03-04West Bloomfield Pair Charged with Conspiracy to Commit Wire Fraud, Husband Arrested for Obstruction of JusticePPP/EIDLCharged$2.6M
2026-02-20Management Company For Saginaw-Based Auto Dealer To Pay Over $1.5 Million To Settle Fraud Allegations Regarding Paycheck Protection Program LoanPPP/EIDLCivil settlement$1.5M
2026-02-18West Bloomfield Resident Sentenced for Multi-State Unemployment Fraud SchemeUnemploymentSentenced$626K
2026-02-06OAKLAND COUNTY SLEEP SPECIALISTS AGREE TO PAY $763,954.74 TO SETTLE FALSE CLAIMS ACT ALLEGATIONSMedicaidPPP/EIDLCivil settlement$764K
2026-02-02Last of Eight Defendants Sentenced in $7.7 Million Pandemic Fraud SchemePPP/EIDLUnemploymentSentenced$7.7M
2026-01-20Beverly Hills man pleads guilty to over $2 million in pandemic fraud schemePPP/EIDLPleaded guilty$2M
2026-01-15Macomb County Resident Sentenced for Multi-Million Dollar Pandemic Assistance Fraud SchemePPP/EIDLSentenced—
2026-01-08Detroit Man Pleads Guilty in Half-Million Dollar Pandemic Unemployment Insurance Fraud, ID-Theft SchemeUnemploymentPleaded guilty$500K
2025-12-12Pharmacist Sentenced to Over Six Years in Prison for $6M Health Care Fraud SchemeMedicaidMedicareSentenced$3.9M

Source: U.S. Department of Justice press releases, classified by WHIP Reward. Each row is one press release; the same case can appear at several stages, so amounts should not be added. Charged cases are allegations. Search all 45 in the database.

Frequently asked questions

How do I report Medicaid fraud in Michigan?

Report provider fraud to the Health Care Fraud Division (Michigan's Medicaid Fraud Control Unit) (Department of Attorney General), or to the HHS Office of Inspector General at 1-800-HHS-TIPS. To be eligible for a federal WHIP award, also submit the tip in writing at America.gov/fraud.

Does Michigan pay whistleblowers?

Yes. Under the Medicaid False Claim Act (MCL 400.601–400.615 (1977 PA 72)), a whistleblower who files a case receives 15–25% if the Attorney General intervenes; 25–30% if not (no more than 10% if based primarily on public disclosures and the AG proceeds) (MCL 400.610a(9)–(10)). Federal programs (WHIP and the federal False Claims Act) apply as well.

How many fraud cases has the DOJ announced in Michigan?

45 announcements since January 20, 2025 in our database, counting each press release separately (a case can appear at charge, plea and sentencing). 13 of them announced a sentence.

Sources

  1. U.S. Department of Justice: Whistleblower Rewards Program
  2. michigan.gov/ag/about/bureaus-and-divisions/criminal-justice-bureau/health-care-fraud-division
  3. michigan.gov/ag/seniors/health-care-fraud-division
  4. secure.ag.state.mi.us/complaints/medicaid.aspx
  5. legislature.mi.gov/Laws/MCL
  6. legislature.mi.gov/Laws/MCL
  7. legislature.mi.gov/Laws/MCL
  8. oig.hhs.gov/fraud/state-false-claims-act-reviews
  9. michigan.gov/mdhhs/assistance-programs/cash/cust-app/eligibility/benefits-fraud
  10. mdhhs.michigan.gov/Fraud
  11. michigan.gov/leo/bureaus-agencies/uia
  12. U.S. Department of Justice press releases (justice.gov/news)