Three Business Owners Accused Of Food Stamp Fraud
Three people in the Flint area are accused of using food stamp cards to buy supplies for their restaurants and catering businesses.
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Three people in the Flint area are accused of using food stamp cards to buy supplies for their restaurants and catering businesses.
A Lincoln Park woman who collected welfare benefits despite winning a big lottery prize pleaded no contest to fraud Thursday and likely will be sentenced to probation.
What's the next legal step for Lincoln Park welfare mom Amanda Clayton?
State authorities are accusing a Detroit-area man of fleecing people out of $800,000 by posing as someone who could modify their mortgages.
A Wayne County Commissioner is calling for Executive Robert Ficano to resign, the same day another of his former aides was charged with bribery
A Lincoln Park mom who continued to receive food stamps after winning a $1 million lottery prize has been charged with two felony counts of welfare fraud after failing to report her winnings to the state.
A former Grand Rapids stockbroker has been sentenced to nine years in federal prison for his role in a $6 million Ponzi scheme.
In Sterling Heights 21 police officers are being investigated for alleged time-card fraud.
A former assistant superintendent for Pontiac Schools has been indicted on corruption and money laundering charges.
Flagstar Bancorp Inc. has agreed to pay $133 million to settle claims its mortgage unit engaged in fraudulent lending practices.
Authorities have charged a mother and son with trying to inflate the list of candidates for a 2010 Senate race in the Detroit area.
Attorney General Bill Schuette has announced a fraud charge against a northern Michigan prosecutor accused of doctor shopping to illegally get prescriptions for painkillers.
Metro Airport is expanding the number of eyes and ears on the lookout for waste, fraud and other improprieties.
Two Detroit-area brothers will be confined to their homes for three months in a fraud case that involved cutting corners in the making of auto parts.
Federal prosecutors are recommending some type of confinement for two Detroit-area brothers who pleaded guilty to fraud after using cheaper materials in auto parts.
According to a Justice Department lawsuit, Diamond Tax Service owner Damian Jackson and his wife Holly allegedly filed fraudulent tax returns for customers.
A former top official with the Detroit Public Schools will be spending the next five years in prison.
Detroit is one of several cities being targeted by federal officials in a crackdown of those who abuse Medicare.
Because college students are so susceptible to identity theft, the Better Business Bureau recommends that they take several simple steps to help protect themselves on campus.
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.
Federal investigators have indicted 18 people they say were involved in a health care scheme which billed for psychotherapy treatments for dead people.
A convicted embezzler who was on parole when he briefly obtained a $9.1 million state tax credit in 2010 was sentenced Tuesday to up to eight years in prison.
Prosecutors say William Morgan accepted $10,000 in connection with a demolition contract for a vacant, asbestos-riddled theater on Eight Mile.
A federal appeals court has refused to intervene and release a Southfield money manager who is facing fraud-related charges.
The FBI is warning about a new check scam that pretends ties to the Japanese Consulate in Detroit.
