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.
The ex-mayor of Detroit, recently convicted in connection with racketeering, is asking a federal court to release him on bond.
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.
Kilpatrick says he’s not allowed to leave the state this weekend because he was late on the mandatory $500 monthly payment to the city.
Prosecutors say 61-year-old Sharon Broadway embezzled $2.1 million from the United Catholic Credit Union in Temperance in Monroe County.
A Michigan woman will be spending the next seven to 20 years behind bars for embezzling more than $400,000 from customers of her Bay County funeral home business.
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