A police officer and public works employee from Detroit’s southwestern suburbs have been charged in connection with an illegal gambling operation involving bets on pro and college football.
According to the Michigan Attorney General, a former Bay City business manager allegedly embezzled at least $436,000 in pre-paid funeral funds and insurance premiums.
A cousin of ex-Detroit Mayor Kwame Kilpatrick faces sentencing in her racketeering and embezzlement case.
Michigan Attorney General Bill Schuette says a two year investigation shows Hawkins allegedly took $1,000 in exchange for allowing a bar to stay open despite code violations.
A cousin of ex-Detroit Mayor Kwame Kilpatrick has pleaded guilty to racketeering and embezzlement in the theft of nearly $20,000 from a mayoral mansion restoration bank account.
Nneka Cheeks will stand trial for embezzlement in the theft of nearly $20,000 from the Manoogian Mansion restoration fund.
A judge says Nneka Cheeks must pay back the money she allegedly stole from the Manoogian Mansion Restoration, plus damages.
Racketeering and embezzlement charges have been announced against a cousin of ex-Detroit Mayor Kwame Kilpatrick
A Detroit market and three people have been charged in a scheme to milk the food stamp program.
A state employee is facing felony charges on accusations that he used the state’s money to buy himself carpeting and chairs.