scheme

(credit: istock)

Man Sentenced In Bogus WWII Buried Gold Scheme

The scheme involved the bogus recovery of gold bars supposedly buried by Japanese soldiers during World War II, federal prosecutors said Friday.

WWJ Newsradio 950–08/16/2014

Luke Davis - Emmanuel Riopelle (Booking Photo)

2 Ex-State Cops Sentenced For Roles In Property Embezzlement Scheme

Two former Michigan State Police lieutenants and a civilian accomplice have been sentenced for their roles in an extensive property embezzlement scheme.

WWJ Newsradio 950–08/10/2013

Ex-Detroit Public Schools Accountant, Teacher Convicted In Fraud Scheme

A former Detroit Public Schools accountant and her daughter, a DPS teacher, have been convicted of fraud and money laundering.

WWJ Newsradio 950–08/06/2013

Charges Filed In Phony Detroit Union Scheme

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.

WWJ Newsradio 950–06/15/2013

istockphoto

Ex-River Rouge Schools Exec Gets 5-Year Sentence

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.

WWJ Newsradio 950–05/23/2013

Emmanuel Riopelle (Booking Photo)

Mich. State Police Lieutenant Convicted In Theft Scheme

A Michigan State Police lieutenant has reached a plea deal after being accused of stealing property seized during drug operations and other crimes.

WWJ Newsradio 950–05/11/2013

Lorraine Brown (Booking Photo)

Mortgage Processor Gets Up To 20 Years In Robo-Signing Scheme

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.

WWJ Newsradio 950–05/04/2013

Jeffrey Ripley - Danny Lee VanLiere (Booking Photo)

Men Plead In $9 Million Ponzi Scheme That Targeted Elderly

Two West Michigan men accused of defrauding investors in a $9 million Ponzi scheme have pleaded no contest to racketeering charges.

WWJ Newsradio 950–03/30/2013

11 Metro Detroiters Charged In Student-Loan Fraud Schemes

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.

WWJ Newsradio 950–03/30/2013

Man Charged In Fannie Mae, Freddie Mac Real Estate Fraud Scheme

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.

WWJ Newsradio 950–01/17/2013

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