A Brighton-area investment manager and his son have been found guilty in a $50 million scheme to defraud hundreds of investors.
A member of the gospel music Winans family has been sentenced to nearly 14 years in prison for an $8 million financial scam.
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.
Bloomfield Township police are warning residents about a door-to-door scam.
Police in Roseville are investigating a Valentine’s Day scam that was anything but “sweet.”
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.
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.
The Drug Enforcement Administration is warning people about criminals posing as DEA against or police to scam citizens out of money.
An ex-Michigan funeral director, who received probation for mishandling $13,000 received for prepaid burials, is blaming his ex-wife for failing to put the cash into escrow.
Eight individuals were indicted by a federal grand jury in Detroit on charges relating to identity theft, United States Attorney Barbara L. McQuade announced Friday.