Ex-Mich. Supreme Court Justice Hathaway Pleads Guilty
Diane Hathaway admitted on the record that she developed a scheme to hide her true worth and she made illegal real estate transfers in order to hide her wealth.
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Diane Hathaway admitted on the record that she developed a scheme to hide her true worth and she made illegal real estate transfers in order to hide her wealth.
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.
The Consumer Fraud Center said holiday shoppers went off a "shopping cliff" in terms of being ripped off by counterfeit and fake goods sold by cybercriminals this year in excess of $2 billion for the period of November-December 2012.
A 44-year-old Livonia man who allegedly scammed over 100 senior citizens into paying for vacations they would never take is facing jail time after being charged with nine felonies.
Kim Mosby-Colbert, 52, was charged with defrauding a program receiving federal funding
The University of Michigan's first social media director has resigned after it was revealed that she didn't graduate from college as she had claimed on her resume and job application.
Federal agents say a Detroit ex-convict has admitted creating phony U.S. Postal Service checks that were cashed for more than $100,000.
If you remember a few weeks back an anonymous GM in the NFL took some shots at the Detroit Lions on Profootballweekly.com.
A Dearborn man who owned a string of metro Detroit service stations has pleaded guilty to bank fraud for his actions in obtaining more than $6 million in fraudulent commercial loans.
A Jackson, Michigan woman who lived for months with her friend's corpse has pleaded guilty in a deal with prosecutors that is expected to keep her out of prison.
A federal judge in Grand Rapids has sentenced a suburban Detroit doctor to 13 months in prison for submitting $1 million in fraudulent medical test claims to Medicare, Medicaid and Blue Cross Blue Shield of Michigan.
A judge has ordered two men who worked for a Detroit-area congressman to stand trial in a campaign scandal.
Federal prosecutors say a Troy couple who ran clinics that claimed to specialize in treating HIV have pleaded guilty to participating in a multimillion-dollar Medicare fraud scheme.
A Detroit-area man says he was granted immunity to help authorities in a case involving election petitions submitted by former U.S. Rep. Thaddeus McCotter's campaign.
The Southfield Police Department is asking for the publics' assistance in identifying a female that is suspected of being involved in a check fraud ring.
A 68-year-old West Bloomfield man has pleaded guilty to conducting a Ponzi scheme that targeted senior citizens.
A federal jury has found a Flint store owner guilty to accusations he participating in a $612,000 food stamp fraud scheme.
Michigan authorities say three people have been sentenced for their role in a scheme that stole $160,000 by making fake unemployment claims for about 170 people,
A Detroit-area pharmacist and five associates have been convicted of health care fraud involving prescription painkillers.
A third ex-campaign staffer of former Michigan Congressman Thad McCotter has been arraigned on charges tied to phony petition signatures.
Calling it a "mess" and a "fiasco" Michigan's attorney general has charged four people following an investigation of fake and duplicate signatures on the nominating petitions submitted by then-U.S. Rep. Thaddeus McCotter.
Oakland County Sheriff's investigators are looking to identify five suspects who made off with half a million dollars from multiple Metro Detroit bank and credit union ATMs.
A Lincoln Park woman who collected food stamps after winning a million-dollar prize has avoided jail time.
Crooks have stolen nearly $300,000 by installing high-tech gadgets on Comerica Bank ATMs and gleaning personal information off customer cards, federal authorities said Friday.
Former Detroit Lion and Michigan Wolverine Larry Foote claims he is the victim of a scheme to defraud him out of more than $400,000.
