Detroit investment fund owner sentenced in $39M wire fraud scheme
Over $39 million was involved in a scheme that resulted in a federal conviction against a Detroit investment fund owner, federal authorities reported.
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Over $39 million was involved in a scheme that resulted in a federal conviction against a Detroit investment fund owner, federal authorities reported.
The 61-year-old physician allegedly billed the Medicaid program for services that were never provided 23 times in 2024.
Two Hamtramck City Council members have been arraigned on charges related to alleged fraud in the 2023 election. And now authorities are investigating potential fraud in the Aug. 5 primary election.
A St. Clair County man has pleaded guilty to a charge of falsifying records related to merchant mariner credentials.
Two Hamtramck city council members who are facing election fraud charges were arraigned on Tuesday, the same day as the city council meeting.
State prosecutors say Bernstein allegedly submitted fraudulent annuity applications on behalf of his clients, over the age of 65, "to conceal that new annuities were being purchased with proceeds from early surrendered annuities," according to a news release.
While the investigation continues, officials hope this announcement will push consumers to be vigilant and report anything suspicious.
A Michigan man who has 29 previous convictions of retail fraud is facing charges for another case, according to the Macomb County Prosecutor's Office.
A Michigan financial advisor has been charged with four counts of insurance fraud for allegedly submitting "misleading" annuity applications.
A Southfield, Michigan, woman was charged for allegedly submitting several fraudulent COVID Emergency Rental Assistance applications, receiving nearly $100,000.
A Michigan man received threats via TikTok after someone had already requested a gift card from him.
An arrest has been made, and others are pending, in a fraud case involving nearly $110,000 swindled from a Michigan woman.
Police in Birmingham, Michigan, are warning residents of scammers after two people claimed they received a call about a family member being held at gunpoint and the caller demanding money.
Nakia Mills from the Better Business Bureau discusses a new study that looks into how imposters, stolen data and fake services targeting businesses result in money lost to scams.
A Michigan man pleaded guilty to his alleged involvement in a years-long online refund scheme, according to the U.S. Attorney's Office.
An Indiana police department is reporting an arrest in a scam that targeted elderly people in several states, including Michigan.
A man described as a "money mule" in a scheme to defraud elderly or vulnerable adults will serve federal prison - and then be deported.
The 33-year-old woman is charged with one count of conspiracy to commit Medicaid fraud and ten counts of making false claims in Medicaid fraud.
According to federal officials, the man looked into getting a loan from the Paycheck Protection Program after unsuccessfully attempting to get a line of credit for his start-up business in 2019.
A former Detroit pharmacist who was accused of filling prescriptions while his license was suspended is heading to trial, according to the Michigan Attorney General's office.
Two suspects in a string of fraudulent credit card transactions in Michigan's U.P. were arrested in Auburn Hills.
A Detroit man is facing federal charges of mail fraud and wire fraud related to fraudulent claims for pandemic-era unemployment benefits.
Four people were charged after an investigation of a $63 million scheme involving checks stolen from the mail.
A Michigan man was indicted on charges relating to Paycheck Protection Program and Economic Injury Disaster Loans.
A former Michigan Unemployment Insurance Agency employee is facing federal prison time on a fraud scheme.
Some Republican state lawmakers and health associations are pushing back against spending plans under the Trump administration's $50 billion federal rural health fund.
Many people in Michigan have ties to Iran, and they're watching the war closely.
The shooting is the second in two days involving a child and an unsecured gun. Firearm safety activists say the shootings could have been prevented by following Michigan's safe storage law.
Zeke IV, a beloved dog and mascot at Michigan State University for nearly 10 years, has died.
Prosecutors say the woman allegedly forged a quitclaim deed transferring the victim's property to her and sold the property a month later.
President Trump said he expects the bombing campaign to last four to five weeks, but "we have [the] capability to go far longer than that."
The shooting is the second in two days involving a child and an unsecured gun. Firearm safety activists say the shootings could have been prevented by following Michigan's safe storage law.
One person is in custody while police continue to investigate the circumstances of a toddler who was found Saturday, crying inside an impounded car in Metro Detroit.
Many people in Michigan have ties to Iran, and they're watching the war closely.
A 6-year-old girl was fatally injured during an accidental gunshot on Monday in a shopping center parking lot in Detroit.
For the first time in 15 years, Stellantis is not issuing a profit-sharing distribution to UAW-represented employees.
Union Vice President Laura Dickerson confirmed that the worker, TJ Sabula, "has no discipline on his record."
Some General Motors employees are taken aback by this year's profit-sharing checks, with it being $4,000 less than the previous one.
While many assume a "harsh" winter, or this bone-chilling, sustained cold, is the enemy of asphalt, the real culprit is temperature fluctuation.
In Metro Detroit, drivers are paying about $2.90 per gallon, which is 2 cents less than last week and 29 cents less than at the same time last year.
Hillary Knight, Megan Keller and Jack and Quinn Hughes made a surprise appearance during "Heated Rivalry" star Connor Storrie's opening monologue on "SNL."
Singer-songwriter Neil Sedaka, known for his hits like "Laughter in the Rain," "Breaking Up is Hard to Do" and "Calendar Girl," has died.
A 19th-century George Méliès film, thought to be long lost, has been found among a box of brittle movie reels that a Michigan donor brought to the Library of Congress, officials said.
Streaming giant Netflix declined to match Paramount Skydance's $31 per share offer for Warner Bros. Discovery.
The Rock & Roll Hall of Fame has announced its 2026 list of nominees, including Phil Collins, Mariah Carey, Wu-Tang Clan and more.
Many people in Michigan have ties to Iran, and they're watching the war closely.
More employees are clinging to their positions in a trend known as "job-hugging." That's making it harder for job-seekers to find work.
U.S. motorists could soon see higher prices at the pump as oil prices surge following the attacks in Iran.
President Trump said he expects the bombing campaign to last four to five weeks, but "we have [the] capability to go far longer than that."
The Pentagon announced Monday that six American service members have been killed in Operation Epic Fury.
Detroit Mayor Mary Sheffield on Monday appointed former Dearborn Public Health Officer Ali Abazeed as Detroit's new chief public health officer.
Lawmakers say Green Alerts won't just help bring veterans to safety, but also national guard and active service members.
USALESS.COM is recalling its Rhino Choco VIP 10X product due to the undeclared presence of Tadalafil, which is the active ingredient in Cialis.
There are a few steps to get an exemption for a required vaccine here in Michigan and a group of Republican lawmakers want to make sure it doesn't get any more difficult in the future.
Michigan lawmakers required schools to adopt a cardiac emergency response plan for the current school year if the Legislature appropriated "sufficient funds," but funding wasn't dedicated in the education budget.
The Detroit Lions are shaking up their offense with the release of offensive lineman Graham Glasgow on Monday.
The Lions are trading running back David Montgomery to the Texans in exchange for offensive lineman Juice Scruggs, according to CBS Sports.
Detroit SportsNet, a newly launched cable/satellite television channel, will be the broadcast home of the Tigers and the Red Wings.
Cade Cunningham had 29 points and 11 assists, Tobias Harris scored 23 points and the NBA-leading Detroit Pistons beat the Orlando Magic 106-92 on Sunday night for their sixth straight road victory.
Over sixty teams competed at a Special Olympics Michigan basketball tournament on Sunday at Legacy Sports Complex in Brighton.
Penske, a business and racing legend, turns 89 on Feb. 20 and is celebrating his 60th year in racing during 2026.
Claressa Shields talks about giving back to the community and her efforts to increase equity for women in sports.
The roundtable discusses the impact of the high-profile game for advertisers, including Detroit-based Rocket and Redfin.
Could a new entertainment tax and a new sales tax be ahead for the Motor City?
As the 2026 Detroit Auto Show wraps up Sunday, the roundtable discusses the signature event and standout moments from the past two weeks.
Good morning, Family! Looking at mild temps heading our way through the week. Today, a slim chance for drizzle this morning then mostly cloudy with a high around 40. Temps continue to climb to the mid 60's by Saturday!!
Hasti Raveau, an Iranian American, has family all across the country of Iran. Raveau said her family has been prepared for an attack like this by stocking up on food and medicine.
The shooting is the second in two days involving a child and an unsecured gun. Firearm safety activists say the shootings could have been prevented by following Michigan's safe storage law.
A major construction project on Interstate 94 kicked off on Monday and will last for several months.
President Trump says it will take four to five weeks for the U.S. to reach its goals in Iran, but warned that it could take longer.