Two West Michigan men accused of defrauding investors in a $9 million Ponzi scheme have pleaded no contest to racketeering charges.
Criminal charges have been filed against eleven people from Wayne and Macomb counties for their alleged roles in at least four student-loan fraud schemes totaling more than $1 million.
A Brighton-area investment manager and his son have been found guilty in a $50 million scheme to defraud hundreds of investors.
A Detroit-area woman has pleaded guilty to fraud after illegally collecting money from an NFL pension plan years after her father’s death.
Babubhai “Bob” Patel was accused of billing insurers for expensive prescriptions he never intended to give to customers
Diane Hathaway admitted on the record that she developed a scheme to hide her true worth and she made illegal real estate transfers in order to hide her wealth.
A federal judge has sentenced a Flint store owner to four years, three months in prison for participating in a $612,000 food stamp fraud scheme.
The Consumer Fraud Center said holiday shoppers went off a “shopping cliff” in terms of being ripped off by counterfeit and fake goods sold by cybercriminals this year in excess of $2 billion for the period of November-December 2012.
A 44-year-old Livonia man who allegedly scammed over 100 senior citizens into paying for vacations they would never take is facing jail time after being charged with nine felonies.
Kim Mosby-Colbert, 52, was charged with defrauding a program receiving federal funding
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