Federal prosecutors want a Detroit-area investment manager and his son to pay $44.5 million in restitution for a real-estate scheme that crashed during the recession.
The scammer tells the caller that there is a warrant for their arrest and to avoid being picked up by the police, they must pay a fine.
Kroger’s fraud investigators told police the man and another suspect are responsible for over $2,000 in fraudulent bottle returns.
Two conferences are coming to metro Detroit next week to help prevent theft and fraud against senior citizens.
Police in Battle Creek have advised a woman that she shouldn’t expect to see a monkey, or her money.
Police are looking for the crook who pulled off quick-change scams at at least two businesses in Livingston County.
A federal judge has sentenced a man to 20 years in prison and ordered him to make $2M in restitution for defrauding the families of inmates
A new scam involves telemarketer-type calls to elderly people with medical issues.
A Waterford woman who ran a travel agency out of her home has been charged with stealing money from clients.
A judge won’t extend the deadline for Michael Winans Jr. to report to federal prison for financial fraud.