Authorities say cash bribes were used to get fraudulent police reports on credit card transactions to help improve credit scores for clients of a consulting company.
Fraser police uncovered an illegal sports gambling operation and now the state attorney general’s office is announcing charges against three Dearborn men.
Federal authorities say a 33-year-office worker tried to blackmail a rich businessman for $100K.
A Westland couple accused of running a multi-county illegal sports betting operation have issued pleas in the case.
Two former Michigan State Police lieutenants and a civilian accomplice have been sentenced for their roles in an extensive property embezzlement scheme.
Five men suspected in a string of nearly 20 bank robberies and heists over a four-year period in Genesee County are now facing a slew of racketeering and robbery charges.
Investigators say Luke Davis worked with two others to embezzle property and money seized from suspects.
A Michigan State Police lieutenant has reached a plea deal after being accused of stealing property seized during drug operations and other crimes.
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.
Two West Michigan men accused of defrauding investors in a $9 million Ponzi scheme have pleaded no contest to racketeering charges.