A Michigan State Police lieutenant has reached a plea deal after being accused of stealing property seized during drug operations and other crimes.
The former president of a mortgage document processing company has been sentenced to up to 20 years in prison on a racketeering charge in a Michigan case.
Two West Michigan men accused of defrauding investors in a $9 million Ponzi scheme have pleaded no contest to racketeering charges.
Criminal charges have been filed against eleven people from Wayne and Macomb counties for their alleged roles in at least four student-loan fraud schemes totaling more than $1 million.
A 32-year-old Canton man is being held on a $3 million bond after being charged for his alleged involvement in an elaborate real estate fraud scheme.
A federal judge has sentenced a Flint store owner to four years, three months in prison for participating in a $612,000 food stamp fraud scheme.
Federal agents say a Detroit ex-convict has admitted creating phony U.S. Postal Service checks that were cashed for more than $100,000.
A federal jury has found a former River Rouge school official guilty of a bribery and mail fraud scheme that cost her suburban Detroit district $160,000.
A 68-year-old West Bloomfield man has pleaded guilty to conducting a Ponzi scheme that targeted senior citizens.
A former Grand Rapids stockbroker has been sentenced to nine years in federal prison for his role in a $6 million Ponzi scheme.
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