Racketeering
Family Business: 5 Charged In 4-Year Racketeering, Robbery 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.
Ex-State Cop Convicted In Property Embezzlement Scheme
Investigators say Luke Davis worked with two others to embezzle property and money seized from suspects.
Mich. State Police Lieutenant Convicted In Theft Scheme
A Michigan State Police lieutenant has reached a plea deal after being accused of stealing property seized during drug operations and other crimes.
Mortgage Processor Gets Up To 20 Years In Robo-Signing Scheme
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.
Men Plead In $9 Million Ponzi Scheme That Targeted Elderly
Two West Michigan men accused of defrauding investors in a $9 million Ponzi scheme have pleaded no contest to racketeering charges.
Kilpatrick Asks To Be Released From Prison Until Sentencing
The ex-mayor of Detroit, recently convicted in connection with racketeering, is asking a federal court to release him on bond.
Livonia Man Charged In Senior Citizen Travel Scam
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 Late On Restitution Payment, Forced To Stay In Michigan
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.
Credit Union Worker Pleads Guilty In $2M Scheme
Prosecutors say 61-year-old Sharon Broadway embezzled $2.1 million from the United Catholic Credit Union in Temperance in Monroe County.
Woman Gets Jail Time In Funeral Embezzlement Case
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.
Latest Galleries
CBS Detroit Blogs
- Car Chronicles Blog – Cars, Kids and Common Sense May 18, 2013
- The Reunion Project – Friday Fun (5/17) May 17, 2013
- Trey Burke Talks Fab Five, Detroit Pistons With Ryan Wooley May 13, 2013
- Leach’s Lists: Three Keys For The Red Wings To Win Game 7 May 11, 2013
