fraud

Robert Davis. (File Photo/WWJ)  FILE

Michigan Labor Activist Gets 18 Months For Fraud

Robert Davis has been sentenced to 18 months in prison for stealing about $200,000 from a poor school district.

WWJ Newsradio 950–12/18/2014

Online Shoppers Search For Cyber Monday Deals

FBI Urges Consumers To Be On The Lookout For Fraud On ‘Cyber Monday’

Substandard quality, prices far below retail and goods being sold at suspicious websites or at locations not ordinarily associated with a particular brand should set off red flags to the consumer.

WWJ Newsradio 950–11/28/2014

(credit: Sandy Huffaker/Getty Images)

Top Five Ways To Protect Credit, Prevent Fraud This Holiday Season

Many consumers approach the shopping season without a budget or spending plan, which can wreak havoc on your personal finances.

WWJ Newsradio 950–11/27/2014

CELL PHONE2

Telemarketing Scam Offered To Sell Some Homes In Detroit For No More Than $500

Call centers from Florida and New York offered to sell homes in Detroit, lying about the home’s values and selling prices.

WWJ Newsradio 950–11/24/2014

(credit: istock)

Bloomfield Hills Doctor Pleads Guilty To Fraud

Fifty-nine-year-old Rajesh Doshi of Bloomfield Hills pleaded guilty for his role in what federal authorities say is a $19 million health care fraud scheme.

CBS Detroit–11/14/2014

(credit: istock)

SEC Settles Fraud Charges Against Allen Park

The fraud were linked to a bond offering for the failed movie studio project.

WWJ Newsradio 950–11/08/2014

istockphoto

3 Convicted Of $29M Medicare Fraud In Detroit

A 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.

WWJ Newsradio 950–10/04/2014

(credit: Canton Police Department)

Tips Sought To ID Woman Wanted For Multiple Cases Of Credit Card Fraud

The suspect, described by Canton police only as a black female, was caught on surveillance footage in two incidents.

WWJ Newsradio 950–09/30/2014

Dr. Farid Fata

Cancer Doc Wants Feds To Keep Hands Off Email

The government says Fata used a Hotmail account to execute his alleged crimes, including inquiring about a $3 million castle in Lebanon, his native country.

WWJ Newsradio 950–09/16/2014

(credit: istock)

Avid Sailor Sent To Prison For $2.8 Million Fraud

A former Detroit-area lawyer has been sentenced to more than five years in federal prison for illegally obtaining nearly $2.8 million that belonged to his firm or clients.

WWJ Newsradio 950–09/06/2014

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