2 Metro Detroiters Charged With Stealing $4M In Unemployment BenefitsTwo people have been charged in connection with unemployment insurance benefit fraud schemes, taking over $4 million and attempting $13 million.
FBI Detroit Warns Of Domestic Adoption Fraud SchemesFBI Detroit is warning anyone involved in the adoption process to report it to federal officials if they believe it may be a fraudulent scheme.
AG Nessel: Glamping Company Pleads No Contest To Fraud In Antrim CountyMichigan Attorney General Dana Nessel announced a company that advertised upscale camping experiences pleaded no contest to fraud in Antrim County Circuit Court.
Former Troy Real Estate Exec Sentenced For Michigan Lottery SchemeA man addicted to the Michigan Lottery was sentenced to more than four years in prison Wednesday for a scheme that cost investors more than $23 million.
Macomb Pizza Entrepreneur Gets Prison For Fraud In Loan ProgramA Detroit-area pizza entrepreneur was sentenced to more than two years in prison on Sept. 14 for committing fraud while seeking more than $900,000 in government-backed loans during the pandemic.
Michigan SOS Plans To Intervene In Atrium County Voter Fraud LawsuitMichigan's Secretary of State is preparing to intervene in a voter fraud lawsuit filed in Atrium County.
Federal Judge Upholds Michigan Election Results Saying 'The People Have Spoken'U.S. District Judge Linda V. Parker ruled the lawsuit contained "theories, conjecture, and speculation."
New Unemployment Head Balances Paying Claims, Stopping FraudMichigan's acting unemployment director told lawmakers Wednesday her office is trying to balance between quickly paying benefits to jobless workers and preventing fraud, saying impostor claims are rampant in a backlog of 90,000-plus cases.
MSP On Breathalyzer Fraud: 8 Departments Now Being InvestigatedLocal police are now advised to switch to blood draws for suspected drunken driving, rather than the breathalyzer.
MSP: Welfare Fraud Warrant Sweep Nets 27 FelonsThe Michigan State Police Fraud Investigation Section, in conjunction with the Michigan Department of Health and Human Services Office of Inspector General, announced Friday the arrest of 27 people with felony warrants for welfare fraud totaling more than $210,000.
Fraud Probe Finds 4 State Workers Falsely Reported Work TimeTwo state Environmental Quality department employees have been fired and several others disciplined after an audit found nearly $34,000 was paid for unperformed work hours.
6 Metro Detroit Doctors Charged In Alleged Scheme To Prey On AddictsProsecutors say six doctors have been charged in a scheme that involved millions of opioid drugs and unnecessary medical procedures in southeastern Michigan.
Wells Fargo Finds Another 145 Customers Who Lost Homes After GlitchWells Fargo has identified 145 more customers whose homes were foreclosed on because of an apparent computer glitch.
Michigan State Leader: Fraud Took Some Money In Nassar FundJohn Engler said Friday that the $10 million Healing Assistance Fund is "deeply troubled" and isn't expected to distribute any more money for three to four months.
Home Health Agency Owners Get Prison In Medicare Fraud CaseTwo Detroit-area home health agency owners have been sentenced to prison for their roles in what federal authorities describe as a multimillion dollar scheme to defraud Medicare.