MUSKEGON, MI – More than 200 Muskegon-area residents are accused of cashing duplicated Social Security disability checks and defrauding the federal government of more than $400,000.
The Muskegon Chronicle and WOOD-TV report state charges were announced Monday against 209 individuals.
The suspects were identified during a 10-month investigation code-named "Operation Rain Check." Investigators say many cashed duplicate Social Security checks after claiming the originals were stolen or lost. Some were collecting checks for other people as "representative payees."
Fifty-six suspects are charged with felonies and 153 with misdemeanors. Arrest warrants have been issued and the suspects will be arraigned in 60th District Court in batches over the next several weeks.