Trump's civil fraud trial puts his finances in the spotlight. Here's what to know.
Former President Donald Trump, sons Donald Trump Jr. and Eric Trump, and the Trump Organization were dealt severe penalties in a civil case alleging widespread fraud.
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Former President Donald Trump, sons Donald Trump Jr. and Eric Trump, and the Trump Organization were dealt severe penalties in a civil case alleging widespread fraud.
Judge's ruling in civil fraud case could make it hard for Trump to continue overseeing his sprawling business empire.
A Westland woman charged with defrauding the U.S. Department of Veteran Affairs and the Michigan Department of Treasury is sentenced to 78 months to 20 years in state prison, the Michigan Attorney General's office announced.
Colorado securities regulators allege Pastor Eli Regalado "peddled outlandish promises of wealth" to other Christians.
Officials say Autumn Mims, 31, is sentenced to five years and five months for her role in the theft of unemployment assistance funds.
Federal prosecutors are seeking any victims in connection with an internet fraud scheme that operated in West Michigan and across the country.
Former President Donald Trump disregarded limits imposed by the judge overseeing his civil fraud trial in New York and addressed the court during closing arguments.
A Farmington Hills woman was extradited from Texas and arraigned for PPP loan fraud, Michigan Attorney General Dana Nessel announced.
One expert witness for Trump's defense said he was paid $877,500 by the Trump Organization and Trump's Save America PAC.
The Detroit Police Department is searching for two suspects accused of breaking and entering, plus credit card fraud.
Ryan T. Carruthers, 42, a Commerce Township resident was sentenced to a little over two years in prison on Dec. 5 for defrauding the Small Business Administration and other banks, according to United States Attorney Dawn N. Ison.
Delano Bush, 34, of Southfield pled guilty on Dec. 6 to conspiracy to commit wire fraud, in connection with a multimillion-dollar cellphone upgrade fraud scheme, United States Attorney Dawn N. Ison said.
Two men were charged with multiple felonies for allegedly conducting separate criminal enterprises to defraud the federal Troubled Asset Relief Program (TARP) of funds, Michigan Attorney General Dana Nessel announced.
A 52-year-old man from Canton was sentenced to 212 months in prison for his role in fraud schemes, including a $40 million Ponzi scheme and two COVID-19 loan fraud schemes.
Families of those killed in the Sandy Hook Elementary School shooting have made an offer to Alex Jones to pay only a fraction of the $1.5 billion in legal judgments they won against him.
An Oak Park man is charged after police say he attempted to steal from a Target store in Farmington Hills and fled the store, causing a multiple-vehicle crash.
A former Republican candidate for governor of Michigan has been sentenced to two months behind bars for joining a mob's attack on the U.S. Capitol.
That figure is only a fraction of the actual harm, as most cases of fraud go unreported, according to FTC scam data analysis.
A 32-year-old Detroit man is sentenced in federal court in Pennsylvania after officials say he attempted to collect benefits through Pandemic Unemployment Assistance and Federal Pandemic Unemployment Compensation.
A Western Michigan woman is facing up to 20 years in prison in connection to a "nurse imposter" case where she is accused of using a real nurse's identity to obtain jobs as a registered nurse, officials said.
A federal jury in San Francisco has found a Michigan man guilty of failing to deliver almost $3.5 million worth of N95 masks to thousands of customers as the COVID-19 pandemic began.
Federal officials say Ryan Carruthers, 32, engaged in a scheme to obtain loans from two relief programs operated by the Small Business Administration, totaling more than $850,000.
Darius Whitlow, 31, was sentenced to 29 to 60 months after pleading guilty to organized retail fraud, false pretenses up to $1,000 and less than $20,000, and identity theft.
Eleven southeast Michigan residents have been charged in a 23-count indictment in connection to their alleged roles in a $4.5 million scheme targeting unemployment assistance funds during the coronavirus pandemic.
Detroit-area siblings and two other people have been charged for their alleged role in a multi-million dollar scheme involving COVID-19 pandemic funds, officials said.
