密歇根州Northville男子认罪：两套骗局虚报622万美元疫情救济，实得439万美元
美国司法部2026年11月12日宣布，密歇根州 Northville 男子 James Davis，49岁，在底特律联邦法院认罪，承认策划两套相互关联的骗局，骗取新冠疫情救济资金与联邦税收抵免。
Davis 在联邦法官 Laurie J. Michelson 面前承认一项电汇诈骗串谋罪与一项以索赔欺诈政府串谋罪。联邦检察官 Jerome F. Gorgon Jr. 与国税局刑事调查局（IRS-CI）底特律办公室代理主管 Todd Strom、联邦调查局（FBI）底特律办公室主管 Jennifer Runyan 共同宣布这一认罪。
据法庭记录，Davis 组织了两套相互关联的诈骗计划，专门利用疫情期间为提供财政援助而设立的联邦项目。他招募愿意提供个人身份信息的人，以换取骗得款项的一部分分成。
其中一套计划中，Davis 与同伙为无资格领取的企业骗取或企图骗取薪资保护计划（PPP）贷款。另一套计划中，他招募人员提交两类疫情税收抵免的虚假申报：病假与家庭假抵免以及员工留任抵免，同伙谎称相关个人与企业符合资格、实际并不符合。
两套计划合计提交了 6,225,593.55 美元的虚假申报，实际骗得 4,398,366.01 美元的欺诈性福利。
Davis 定于2027年3月8日宣判：电汇诈骗串谋罪最高可判20年监禁，以索赔欺诈政府串谋罪最高可判10年监禁。本案由国税局刑事调查局（IRS-CI）与联邦调查局（FBI）调查，助理联邦检察官 Ryan A. Particka 负责起诉。（来源：美国司法部）
Northville Man Pleads Guilty to Tax and PPP Schemes Involving More Than $5.5 Million in Fraudulent Claims
The U.S. Department of Justice announced on November 12, 2026, that James Davis, 49, of Northville, Michigan, pleaded guilty in federal court in Detroit to orchestrating two related conspiracies to fraudulently obtain COVID-19 pandemic relief funds and federal tax credits.
Davis pleaded guilty before U.S. District Judge Laurie J. Michelson to one count of conspiracy to commit wire fraud and one count of conspiracy to defraud the government with respect to claims. U.S. Attorney Jerome F. Gorgon Jr. announced the plea with Todd Strom, Acting Special Agent in Charge of IRS Criminal Investigation in Detroit, and Jennifer Runyan, Special Agent in Charge of the FBI in Detroit.
According to court records, Davis organized two interconnected fraud schemes designed to exploit federal programs created to provide financial assistance during the pandemic. He recruited individuals willing to provide their personal identifying information in exchange for a share of the fraudulently obtained proceeds.
In one scheme, Davis and others obtained or attempted to obtain Paycheck Protection Program (PPP) loans on behalf of businesses that were not entitled to receive them. In a related scheme, he recruited individuals to submit fraudulent claims for two types of pandemic tax credits, Sick and Family Leave Credits and Employee Retention Credits, falsely representing that the individuals and businesses qualified when they did not.
In total, the two schemes caused the submission of $6,225,593.55 in false claims and received $4,398,366.01 in fraudulent benefits.
Davis is scheduled to be sentenced on March 8, 2027, facing a maximum of 20 years in prison on the wire fraud conspiracy count and 10 years on the conspiracy to defraud the government count. The case was investigated by IRS Criminal Investigation and the FBI and is being prosecuted by Assistant U.S. Attorney Ryan A. Particka. (Source: U.S. Department of Justice)
来源：美国司法部
发布：GSM·美国（发布链接）
图片来源：图：位于华盛顿特区的美国司法部总部大楼（联邦固定图库）。 / Photo: U.S. Department of Justice headquarters building in Washington, D.C. (federal asset library).
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