Federal Jury In Detroit Convicts 3 'Devils Diciples' Motorcycle Gang MembersThe group sells many products online, including a baby bib that says, “My dad can beat up everybody!”
Lawyer Pleads Guilty In Mortgage Assistance Fraud Case, Faces 20 Years In PrisonA lawyer accused of stealing hundreds of thousands of dollars from Michigan residents who were facing mortgage foreclosures is facing prison time and hefty restitution after pleaded guilty in the case.
Motorcycle Gang Leader Gets 35 Years For Violent Racketeering-related CrimesAntonio Johnson is also known as Mister Tony, MT and Big Bro.
Officials: Corrupt Oakland County Lawyer Targeted Homeowners Facing ForeclosuresAuthorities say a lawyer and his business stole hundreds of thousands of dollars from more than 100 people in Michigan that were facing mortgage foreclosures.
Jury Convicts 6 In Trial Of Detroit Area Motorcycle Club MembersSix members of the Devils Diciples have been convicted after a long trial that portrayed them as a violent band of drug dealers.
Metro Detroit Doctor Charged With Felony Sex Offenses, Drug Delivery, FraudA 67-year-old doctor is facing several charges after investigators say he ran a scheme that traded sexual favors for prescription pills at two family health clinics in metro Detroit.
Former Detroit Officer Sentenced In Identity Theft CaseAuthorities say cash bribes were used to get fraudulent police reports on credit card transactions to help improve credit scores for clients of a consulting company.
Michigan AG Announces Charges Against 3 Dearborn Men For RacketeeringFraser police uncovered an illegal sports gambling operation and now the state attorney general's office is announcing charges against three Dearborn men.
Woman Charged With Racketeering In Sextortion CaseFederal authorities say a 33-year-office worker tried to blackmail a rich businessman for $100K.
Westland Couple Convicted Of Running Multi-County Sports Betting RingA Westland couple accused of running a multi-county illegal sports betting operation have issued pleas in the case.
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.
Family Business: 5 Charged In 4-Year Racketeering, Robbery SchemeFive men suspected in a string of nearly 20 bank robberies and heists over a four-year period in Genesee County are now facing a slew of racketeering and robbery charges.
Ex-State Cop Convicted In Property Embezzlement SchemeInvestigators say Luke Davis worked with two others to embezzle property and money seized from suspects.
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.