Federal prosecutors want a Detroit-area investment manager and his son to pay $44.5 million in restitution for a real-estate scheme that crashed during the recession.
Timmica Morton allegedly made fake auto insurance policies for over 300 drivers before she was caught.
An Oakland County doctor accused of intentionally misdiagnosing patients and ordering unnecessary treatments will remain in jail until trial.
The judge said the legal notices could poison the pool of potential jurors against Dr. Farid Fata.
Dr. Sandra Schiff of West Bloomfield is among those accused of forging patient records and falsifying reports.
Federal agents say several people are facing fraud charges after a raid at Detroit’s Eastern Market yielded a handful of arrests over illegal use of Michigan’s Bridge Card.
Two conferences are coming to metro Detroit next week to help prevent theft and fraud against senior citizens.
A man accused of bilking investment clients out of more than $1M will spend years in federal prison.
More charges today for a Detroit area doctor accused of giving chemotherapy to patients who didn’t need it.
Several law enforcement agencies have surrounded Eastern Market in Detroit.