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fraud

(credit: istock)

Rochester Hills Man Gets Nearly 3 Years For Jury Tampering

The government says the 51-year-old man attempted to influence a juror on behalf of the defendants in a $7 million fraud trial.

WWJ Newsradio 950–07/26/2014

Marti Schrauben (Booking Photo)

Michigan Funeral Home Director Sentenced To Prison For Fraud

The former director of an Ionia funeral home is heading to jail for up to four years after stealing hundreds of thousands of dollars.

WWJ Newsradio 950–07/24/2014

Police would like to question this man in connection with a series of fraudulent car sales. (Credit/MSP)

Con Man Targeting Craigslist Car Buyers To Sell Stolen Cars

Police are searching for a suspect in connection with a series of fraudulent car sales to people answering ads primarily on Craigslist.

WWJ Newsradio 950–07/22/2014

(credit: istock)

Former Wayne County Official Gets Prison Time For Kickbacks

Michael Grundy will spend seven-and-a-half years in federal prison

WWJ Newsradio 950–07/01/2014

(credit: istock)

Feds: Tutoring Fraud Case Involves $6M In Federal Funds For Detroit, Highland Park Students

A civil complaint says the former Detroit Public Schools administrator inputted false pre-test scores, created fake individualized learning plans and forged signatures from parents.

WWJ Newsradio 950–06/14/2014

Dr. Farid Fata

Cancer Doc Wants Fraud Trial Moved From Detroit Area

Attorneys for Dr. Farid Fata say publicity about the case has poisoned the jury pool.

WWJ Newsradio 950–06/03/2014

Diane Hathaway (Credit: Courts.mi.gov)

Ex-Michigan Supreme Court Justice Released From Prison

A U.S. Bureau of Prisons spokesman said Diane Hathaway became eligible for home confinement Thursday.

WWJ Newsradio 950–05/23/2014

(credit: istock)

Former Detroit Teacher Sentenced In Fake Billing Scheme

The mother and daughter team set up a sham company and ran orders through it for books and supplies that the Detroit schools never received.

WWJ Newsradio 950–05/10/2014

istockphoto

Hundreds Of Michigan Dentists Among Those Hit By Tax Fraud Scam

Dr. David Borlas said he spent six or seven hours on the phone, sorting it all out.

WWJ Newsradio 950–05/05/2014

(credit: istock)

Priest, Parish Administrator Indicted For Fraud, Conspiracy

A Troy priest and his parish administrator were charged Wednesday with fraud and conspiracy in a scheme to steal nearly $700,000 from their church.

04/23/2014

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