The scheme involved the bogus recovery of gold bars supposedly buried by Japanese soldiers during World War II, federal prosecutors said Friday.
Two former Michigan State Police lieutenants and a civilian accomplice have been sentenced for their roles in an extensive property embezzlement scheme.
A former Detroit Public Schools accountant and her daughter, a DPS teacher, have been convicted of fraud and money laundering.
Federal authorities say a Teamsters official took cash while conspiring to make it appear that workers at a fruit-and-vegetable wholesaler belonged to the union.
A former River Rouge school official has been sentenced to five years in prison for a bribery and mail fraud scheme that cost the district $160,000.
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.