Michigan man pleads guilty in online refund scheme case
A Michigan man pleaded guilty to his alleged involvement in a years-long online refund scheme, according to the U.S. Attorney's Office.
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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.
Publishers Clearing House will pay $18.5 million to nearly 282,000 customers who regulators say were deceived by the sweepstakes company.
A Michigan man has pleaded guilty to charges resulting from a large-scale unemployment insurance fraud scheme.
A Michigan man has been sentenced to eight months in prison for making a false bomb threat.
A married couple was charged after investigation of $150,000 in fraudulent claims to disability insurance policies.
A suspect has been charged in connection with fraud at TRUE Community Credit Union in Jackson County.
A Detroit man pleaded guilty in federal court to fraud conspiracy over falsified applications for PPP funds.
A Michigan man will serve over 8 years prison for a financial fraud scheme resulting in $1.6 million in losses.
A suspect tied to numerous theft and fraud cases has been extradited from Nevada to Michigan, police reported.
Attorneys general from 14 states are challenging the authority of Elon Musk and his Department of Government Efficiency.
Four pharmacists were sentenced after investigation of $13 million in losses to Medicare, Medicaid and Blue Cross.
A rash of fraudulent check cases, involving checks stolen from mailboxes, is under investigation.
A Monroe County woman was nearly scammed of $70,000, averted by bank clerks who denied the withdrawal of funds.
Police claim the suspects installed devices on credit card terminals in an attempt to steal customers' financial information.
The owner of a bridal shop in Birmingham, Michigan, accused of defrauding customers was sentenced to 35 days in jail.
