DETROIT COUPLE TO STAND TRIAL FOR ALLEGEDLY FILING NEARLY $150,000 IN FRAUDULENT DISABILITY CLAIMS
The following information was released by the office of the
Yesterday, Tukua Young, 42, and
Tukua Young was bound over to stand trial on:
One count of Conducting a Criminal Enterprise, a 20-year felony;
One count of False Pretenses
Two counts of False Pretenses
Two counts of Insurance-Fraudulent Acts, a 4-year felony; and
Five counts of Taxes Making/Permitting False Statement, a 5-year felony.
One count of Conducting a Criminal Enterprise, a 20-year felony;
Two counts of False Pretenses
Two counts of Insurance-Fraudulent Acts, a 4-year felony; and
Two counts of Taxes Failure to File, a 5-year felony.
Between 2016 and 2022, Tukua Young allegedly filed three fraudulent claims with an insurance company, receiving
This matter was referred to the
"I appreciate the prosecutors in my office and DIFS' Fraud Investigation Unit for their efforts that resulted in this case being bound over to stand trial," Nessel said. "We will continue to leverage this partnership to prosecute those who commit insurance fraud."
"Disability insurance is important for Michiganders when they need extra support, and those who engage in fraud related to these policies drive up the cost of insurance for all
The Youngs will next appear for arraignment in the
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Please note: For all criminal proceedings, a criminal charge is merely an allegation. The defendant is presumed innocent unless and until proven guilty. The Department does not provide booking photos.


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