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.
Thou shalt not bilk a place of worship.