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scheme

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

(credit: istock)

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

(credit: istock)

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

(credit: istock)

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

iStockphoto

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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Store Owner Sentenced In $612,000 Food Stamp Fraud

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.

WWJ Newsradio 950–01/12/2013

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