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scheme

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 950–11/28/2012

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 950–11/17/2012

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West Bloomfield Man Pleads Guilty In Ponzi Scheme

A 68-year-old West Bloomfield man has pleaded guilty to conducting a Ponzi scheme that targeted senior citizens.

WWJ Newsradio 950–08/25/2012

Ex-Stockbroker Gets 9 Years For Ponzi Scheme

A former Grand Rapids stockbroker has been sentenced to nine years in federal prison for his role in a $6 million Ponzi scheme.

WWJ Newsradio 950–04/14/2012

Engines make their way the assembly line at Honda's Civic plant in Greensburg, Indiana. (AFP PHOTO / MIRA OBERMAN (MIRA OBERMAN/AFP/Getty Images)

Execs Admit Guilt In Auto Parts Price-Fixing Scheme

Two Japanese men have issued guilty pleas in a wide-ranging probe of price-fixing in the auto supply business.

WWJ Newsradio 950–10/25/2011

Engines make their way the assembly line at Honda's Civic plant in Greensburg, Indiana. (AFP PHOTO / MIRA OBERMAN (MIRA OBERMAN/AFP/Getty Images)

Auto Parts Firm To Pay $200M Fine For Price Fixing

Carmakers were forced to pay more for auto parts because a group of suppliers conspired to raise prices for more than a decade, the Justice Department said Thursday.

WWJ Newsradio 950–09/30/2011

Jay Vincent #3 of the Los Angeles Lakers stretches before an NBA game at the Great Western Forum in Los Angeles, California in 1989. (Credit: Ken Levine/Getty Images)

Jay Vincent Could Go To Prison For Years

Former NBA player and Michigan State star Jay Vincent is asking a judge to keep him out of prison so he can repay victims of a fraud scheme.

WWJ Newsradio 950–09/02/2011

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26 People Indicted In Painkiller Scheme

A Canton Township man was among 26 people, including four doctors, indicted in a scheme to reap millions from Medicaid and the government’s five-year-old Medicare drug program.

WWJ Newsradio 950–08/03/2011

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Detroit Market, Three People Charged In Food Stamp Fraud

A Detroit market and three people have been charged in a scheme to milk the food stamp program.

WWJ Newsradio 950–04/06/2011

14 Months In Prison For Kilpatrick Aide

A deputy to ex-Detroit Mayor Kwame Kilpatrick has been sentenced to 14 months in federal prison in a bribery scheme.

08/16/2010

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