Complaint — No. 2:21-mj-30178 (Dkt. 1, E.D. Mich.)

Summary

A sealed criminal complaint (AO 91) filed April 14, 2021 as ECF No. 1 in United States v. Mykia King, Case 2:21-mj-30178, in the U.S. District Court for the Eastern District of Michigan, charging wire fraud, mail fraud and conspiracy under 18 U.S.C. 1343, 1341 and 1349 from July 2020 through the present. The affidavit of Special Agent Shanika Sanders of the Department of Labor Office of Inspector General, sworn before U.S. Magistrate Judge Elizabeth A. Stafford, alleges that a State of Michigan lead claims examiner, charged in a separate complaint, released payment on fraudulent unemployment claims, including multiple claims filed by King. It states the scheme caused an actual loss of approximately over $923,000 to the State of Michigan. It reports that approximately 34 claims were filed from a single IP address using repeated identification photos.

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