“Basically they gave us free rein to take whatever was of any value …”
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.
A Farmington Hills man was swindled out of nearly four-thousand dollars by someone claiming to be with the IRS.
A woman who for years claimed she had end-stage cancer pleaded no contest to fraud in a scheme that had brought her widespread sympathy and financial support.
Luxury retailer Neiman Marcus says thieves stole some of its customers’ payment card information …
Eleven people, many from Metro Detroit, have been charged with Medicaid abuse, to the tune of $60,000.
A jury found Sandra Campbell guilty of conspiracy, money laundering conspiracy and tax charges.
The jury took less than 30 minutes to convict Sara Ylen of falsely accusing two men of rape.
The charges just keep piling up for the Oakland County cancer doctor accused of giving chemotherapy to patients who didn’t need it.
“I’m just baffled. Is she the biggest con artist in the state of Michigan or the victim?”