Check fraud investigation in Holly leads to arrest of two suspects
Staff at ELGA Credit Union in Holly alerted police to a possible check fraud situation.
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Staff at ELGA Credit Union in Holly alerted police to a possible check fraud situation.
Sentencings were issued in a years-long international scheme that frequently targeted elderly or vulnerable people.
A married couple who pled guilty to defrauding 40 people through their businesses have been sentenced to federal prison, the U.S. Attorney's Office announced.
Underreported oil sales in Michigan resulted in a former energy company official pleading to a criminal charge.
Gifford "Chip" Cummings, Jr., 61, of Grand Rapids, pleaded guilty to executing a scheme to defraud clients while serving as president and CEO of Red Oak Capital.
All 10 people are jointly ordered to pay $4,856,471 in restitution.
Daisy's mission is two-fold: To waste scammers' time so they can't speak to real people and to draw attention to fraud by warning consumers to be vigilant.
A 71-year-old Oakland County woman has been convicted for her role in a health care kickback scheme that costed Medicare $1.4 million, according to the U.S. Department of Justice.
Muhammad Zafar, 53, of Wayne County, pleaded guilty in May to conspiracy to commit health care fraud and wire fraud.
Lawyers for a man accused of stealing more than $40 million from a prominent Detroit nonprofit group suddenly postponed his guilty plea during a court hearing.
A Massachusetts pharmacist has been sentenced in Michigan to 7 1/2 to 15 years in prison for his role in a 2012 national meningitis outbreak that killed dozens of people.
Five people are facing multiple charges after being accused of stealing and depositing checks written for churches around Metro Detroit.
Chocolates, flowers and gold mines: A CBS News investigation reveals the lengths scammers go to to romance and rob unsuspecting Americans.
The owner of a Michigan-based children's learning center has pleaded guilty to Medicaid fraud, the Michigan Attorney General's office announced on Tuesday.
A U.S. Army employee was sentenced to 15 years in prison for stealing almost $109 million in military grant money to fund a lavish lifestyle.
If convicted, Sean Kingston and his mother, Janice Turner, face up to 20 years in prison on each count.
Irfan Gill, 62, was convicted in connection to scamming more than 1,400 elderly individuals. He offered them equipment upgrades and subscription discounts for cable and internet services, but never provided the services after he was paid.
The apparent foreclosure notice is allegedly because Elvis' daughter, Lisa Marie Presley, used Graceland as collateral to secure a loan that she failed to pay off before she died last year.
A former Farmington Hills woman, who used to be an agent for the Bureau of Alcohol, Tobacco, and Firearms, was bound over to stand trial in connection to obtaining fraudulent loans during the COVID-19 pandemic, officials said.
Reports of elder fraud crimes increased by 14% in 2023, according to a new federal report.
Jorrel Tyler Jackson, 31, of Seffner, Florida, is sentenced to six and a half years in prison in connection with an international fraud conspiracy that targeted seniors in multiple states, including Michigan, the U.S. Attorney's Office announced.
More than 20 people have been convicted in the case, many of them onetime NBA players.
The feature will be turned on by default globally for teens under 18. Adult users will get a notification encouraging them to activate it, Meta said.
State officials say Rainna Furnari Brazil allegedly worked while receiving payments from a disability insurance claim.
Zina Thomas, 60, is charged with conspiracy to commit wire fraud, wire fraud, money laundering and aggravated identity theft.
