scam

Penny Lyn Kane (Booking Photo)

Waterford Travel Agent Charged With Stealing Clients’ Money

A Waterford woman who ran a travel agency out of her home has been charged with stealing money from clients.

WWJ Newsradio 950–05/11/2013

Winans Scion Fails To Get Fraud Sentence Delayed

A judge won’t extend the deadline for Michael Winans Jr. to report to federal prison for financial fraud.

WWJ Newsradio 950–05/04/2013

Mich. Man Wants To Drop Guilty Plea In $2M Scam

A Michigan man who reaped $2 million by telling inmates that he could spring them from prison wants to withdraw his guilty plea after learning he could face decades behind bars.

WWJ Newsradio 950–04/12/2013

Jury Convicts Father, Son Of Defrauding Investors

A Brighton-area investment manager and his son have been found guilty in a $50 million scheme to defraud hundreds of investors.

WWJ Newsradio 950–03/28/2013

Winans Scion Gets Nearly 14 Years In Prison

A member of the gospel music Winans family has been sentenced to nearly 14 years in prison for an $8 million financial scam.

WWJ Newsradio 950–02/27/2013

Gospel Music Scion Faces Prison For $8M Fraud

Prosecutors have recommended at least 12 1/2 years in prison for a member of gospel music’s Winans family whose $8 million bond scam involved more than 1,000 people.

WWJ Newsradio 950–02/26/2013

(istock)

Thieves Pose As Water Workers In Bloomfield Twp.

Bloomfield Township police are warning residents about a door-to-door scam.

WWJ Newsradio 950–02/26/2013

Police Search For Trio Who Pulled Off Valentine’s Day Scam

Police in Roseville are investigating a Valentine’s Day scam that was anything but “sweet.”

WWJ Newsradio 950–02/16/2013

Kenneth Second

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.

WWJ Newsradio 950–12/22/2012

iStockphoto

Man Pleads Guilty In $2.6M Prison Legal Aid Scam

A southeastern Michigan man has pleaded guilty to mail fraud, two years after being accused of stealing $2.6 million from thousands of prisoners and their family members nationwide.

WWJ Newsradio 950–12/12/2012

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