The former president of a mortgage document processing company has been sentenced to up to 20 years in prison on a racketeering charge in a Michigan case.
A judge won’t extend the deadline for Michael Winans Jr. to report to federal prison for financial fraud.
The Detroit-area daughter of an ex-Chicago Bears player has been sentenced to six months in a halfway house for collecting about $70,000 from an NFL retirement fund after her dad died.
Prosecutors are recommending no prison time for an Oakland County woman who forged her late father’s signature and collected about $70,000 from an NFL pension plan.
The U.S. Justice Department says a woman who worked for Detroit medical service companies has pleaded guilty in a $24 million Medicare home health care fraud scheme.
An appeals court has dismissed charges against two men convicted in a $7 million fraud, an extraordinary defeat for federal prosecutors in Michigan who waited too long to bring them to court.
A Michigan man who reaped $2 million by telling inmates that he could spring them from prison wants to withdraw his guilty plea after learning he could face decades behind bars.
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.