scheme

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 950–2013/05/11

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 950–2013/05/04

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 950–2013/03/30

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 950–2013/03/30

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 950–2013/01/17

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 950–2013/01/12

Detroit Ex-Con Charged In Counterfeit Check 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.

WWJ Newsradio 950–2012/11/28

Ex-River Rouge School Official Guilty Of Bribery

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.

WWJ Newsradio 950–2012/11/17