Judge Orders $150K To Heirs Of Lawyer In Detroit Pension ScandalA judge has ordered the federal government to refund $150,000 to heirs of a Detroit pension fund lawyer who died before being sent to prison for his role in a bribery and kickback scandal.
Roseville Man Sentenced In Mississippi Drug Conspiracy; Dad, Harper Woods Man Awaiting FateThe trio wanted to buy the cocaine in South Mississippi and deliver it to a man in Detroit, investigators said.
Happy's Pizza Founder Convicted Of Multi-Million Dollar Tax CrimesA jury says the founder of Michigan-based Happy's Pizza was withholding too much dough from the IRS.
3 Convicted Of $29M Medicare Fraud In DetroitA federal jury in Detroit has convicted the operator of an adult day care center and two home health care company owners in a $29 million Medicare fraud conspiracy.
Former Detroit Teacher Sentenced In Fake Billing SchemeThe mother and daughter team set up a sham company and ran orders through it for books and supplies that the Detroit schools never received.
Former Detroit Library Chief Admin Pleads Guilty To Bribery, Conspiracy ChargesForty-seven-year-old Timothy Cromer faces up to 15 years in prison when he's sentenced.
Detroit Mom, Son Get Prison For $1 Million Tax ScamTax fraud turned out to be a family affair for a Detroit mother and her son.
Father, Daughter Caught With Suitcase Full Of Cash At Metro AirportThe father and daughter duo flew into Detroit Metro Airport from Amman, Jordan.
Ex-Detroit Public Schools Accountant, Teacher Convicted In Fraud SchemeA former Detroit Public Schools accountant and her daughter, a DPS teacher, have been convicted of fraud and money laundering.
Happy's Pizza Founder Will Fight Tax ChargesThe founder of a Detroit-area pizza chain is promising a vigorous defense to federal charges of conspiracy and tax crimes.
Charges Filed In Phony Detroit Union Scheme Federal authorities say a Teamsters official took cash while conspiring to make it appear that workers at a fruit-and-vegetable wholesaler belonged to the union.
Second Ex-Highland Park Cop Pleads In Drug Trafficking SchemeA former Highland Park police officer has pleaded guilty to extortion and protecting a shipment of cocaine.
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