bank fraud

Ex-Judge Wants Out Of Prison Early, Fears She May Have Sentenced Fellow InmatesThe former Michigan Supreme Court Justice says she is afraid because it is possible she sentenced inmates in her prison facility.
Hathaway To Appear In Federal Court On Bank Fraud ChargeFormer Michigan Supreme Court Justice Diane Hathaway will make her first appearance in federal court next week on a charge of bank fraud.
Justice Hathaway Charged With Bank Fraud Days Before Resignation Michigan Supreme Court Justice Diane Hathaway has been charged with bank fraud just a few days before quitting the state's highest court.
Dearborn Business Owner Pleads Guilty To $6M Bank FraudA Dearborn man who owned a string of metro Detroit service stations has pleaded guilty to bank fraud for his actions in obtaining more than $6 million in fraudulent commercial loans.