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fraud

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

(Photo by Mike Segar-Pool/Getty Images) File

FBI Alleges Fraud In Troy Priest’s Condo Purchase

The government filed a lawsuit in Detroit federal court Monday to seize the Rev. Edward Belczak’s condo in Wellington, Florida.

WWJ Newsradio 950–04/21/2014

(Credit: WEL SAMAD/AFP/Getty Images)

Man In Home Depot Fraud Gets 2 1/2 Years In Prison

Larry Fields admits that he and others took bar code stickers off items and placed them on goods that typically cost much more.

WWJ Newsradio 950–02/20/2014

Sara Ylen (Booking Photo)

Woman Gets 1 Year Behind Bars In Cancer Scam Case

A Michigan woman who pleaded no contest to pulling off a cancer scam has been sentenced to one year in jail that will be served at the same time as another prison sentence.

WWJ Newsradio 950–02/19/2014

iStockphoto

Jailed Cancer Doctor’s Personal Items, Medical Equipment Up For Bids

“Basically they gave us free rein to take whatever was of any value …”

WWJ Newsradio 950–02/18/2014

Judge OKs Plea Deal In $50M Ponzi Scheme

A judge has accepted a new plea deal from a Detroit-area financial manager who helped the government prosecute his partner in a real estate scheme that ended with nearly $50 million in losses.

WWJ Newsradio 950–01/18/2014

istockphoto

Scam Bilks Farmington Hills Man Out Of Nearly $4K

A Farmington Hills man was swindled out of nearly four-thousand dollars by someone claiming to be with the IRS.

WWJ Newsradio 950–01/14/2014

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