Man Sentenced In Bogus WWII Buried Gold SchemeThe scheme involved the bogus recovery of gold bars supposedly buried by Japanese soldiers during World War II, federal prosecutors said Friday.
2 Ex-State Cops Sentenced For Roles In Property Embezzlement SchemeTwo former Michigan State Police lieutenants and a civilian accomplice have been sentenced for their roles in an extensive property embezzlement scheme.
Ex-Detroit Public Schools Accountant, Teacher Convicted In Fraud SchemeA former Detroit Public Schools accountant and her daughter, a DPS teacher, have been convicted of fraud and money laundering.
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.
Ex-River Rouge Schools Exec Gets 5-Year SentenceA 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.
Mich. State Police Lieutenant Convicted In Theft SchemeA Michigan State Police lieutenant has reached a plea deal after being accused of stealing property seized during drug operations and other crimes.
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.
Men Plead In $9 Million Ponzi Scheme That Targeted ElderlyTwo West Michigan men accused of defrauding investors in a $9 million Ponzi scheme have pleaded no contest to racketeering charges.
11 Metro Detroiters Charged In Student-Loan Fraud SchemesCriminal 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.
Man Charged In Fannie Mae, Freddie Mac Real Estate Fraud SchemeA 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.
Store Owner Sentenced In $612,000 Food Stamp FraudA 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.
Detroit Ex-Con Charged In Counterfeit Check SchemeFederal agents say a Detroit ex-convict has admitted creating phony U.S. Postal Service checks that were cashed for more than $100,000.