Dearborn Heights man sentenced to federal prison over identity theft, wire fraud
A Metro Detroit man was sentenced to federal prison for his role in fraud schemes that added up to more than $1.2 million in losses.
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A Metro Detroit man was sentenced to federal prison for his role in fraud schemes that added up to more than $1.2 million in losses.
A Michigan woman accused of identity theft and posing as a registered nurse for a third time was sentenced to 75 months in prison, according to the U.S. Attorney's Office.
A Detroit man was confronted by police in Dundee after authorities were alerted to a possible identity theft situation in progress.
The guilty plea comes less than a year after the three people were charged in May 2025.
A Chicago man was arrested after police say he was involved in identity theft and financial fraud across Metro Detroit.
Three people accused of stealing an individual's identity and illegally creating a power of attorney to obtain over $570,000 from them are set to stand trial in Michigan, the Department of Attorney General said Friday.
Weiss, 42, was charged on March 20 with 14 counts of unauthorized access to computers and 10 counts of aggravated identity theft. The lawsuit was filed in federal court on March 21.
Weiss, 42, is charged with 14 counts of unauthorized access to computers and 10 counts of aggravated identity theft.
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.
Cassandra Alvera Gilleylen, 52, is accused of working at as a nurse without a license at three Oakland County facilities.
According to the Federal Trade Commission, more than 17,000 identity theft reports were made in Michigan last year alone. With data breaches becoming the norm, much could be at risk.
Skimming devices rose in prominence over the past decade on card readers at gas pumps and ATMs. A device at the Rochester self-checkout even caught police off guard.
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.
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.
Leticia Gallarzo, 48, is charged with identity for allegedly posing as a nurse in Allegan County, federal officials say.
A Detroit man turned himself in last week and will begin serving his sentence in connection to operating a scheme that cost the state $11 million.
Investigators say the women allegedly obtained victims' cell phone accounts to get their personal information and used the information to create fake accounts, including food delivery services, bank accounts and ride-share services.
There was no mention in court of Russian spy intrigue prosecutors introduced when the couple were arrested last year.
A Wayne County man has been sentenced for conducting a criminal enterprise, Michigan Attorney General Dana Nessel announced Tuesday.
Federal officials say Terrell Dwayne Mason, 40, pleaded guilty to wire fraud and aggravated identity theft and was sentenced to 57 months in prison. He is ordered to pay restitution in the amount of $423,435.
Wallethub released its 2018 report and found that in Michigan, we're more likely to be susceptible to fraud and identity theft. Here's how.
Residents in Michigan fall victim to identity theft more often than the rest of America, according to a new report and habitual procrastinators who wait to file their taxes are particularly at risk. There were 371,061 reported cases of identity theft last year, including more than 15,000 in Michigan, the online financial news site 24/7 Wall St. reported on Friday.
Have you seen this wanted woman?
Police are asking the public for help identifying a pair of suspects who are wanted for credit fraud and identity theft.
A 58-year-old woman is accused of driving a vehicle at the bottom of a ski hill near skiers and snowboarders in White Lake Township, Michigan, the Oakland County Prosecutor's Office said Saturday.
The Detroit Red Wings were beaten by the Hurricanes 5-2 on Saturday night in Raleigh, North Carolina. Shayne Gostisbehere had a goal and two assists to lead the Hurricanes to their fifth straight win.
A data center solutions company has submitted plans to officials in Gibraltar, Michigan, to develop a facility at the site of a former steel plant in the city.
The president said the strikes have put immense pressure on Iran, and he believes the U.S.-Israeli military action can lead to an eventual diplomatic solution.
Detroit Tigers right-hander Troy Melton is not expected to be available for the start of the season due to inflammation in his right elbow.
President Trump said that "heavy and pinpoint bombing" of Iran would "continue, uninterrupted throughout the week or, as long as necessary."
Parents in Bloomfield Hills are speaking out after an abrupt school board decision was made to close a child care program in the district at the end of the school year.
Law enforcement is seeking answers after a 13-month-old girl was found in an impounded vehicle at a tow yard in Eastpointe, Michigan, on Saturday.
Police in Detroit are investigating after they said a man was killed and two other men were injured in a shooting on the city's west side early Saturday.
A 58-year-old woman is accused of driving a vehicle at the bottom of a ski hill near skiers and snowboarders in White Lake Township, Michigan, the Oakland County Prosecutor's Office said Saturday.
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.
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.
Barry Manilow announced Friday he needs to reschedule several more concerts as he continues to recover following surgery after he was diagnosed with lung cancer.
The president said the strikes have put immense pressure on Iran, and he believes the U.S.-Israeli military action can lead to an eventual diplomatic solution.
Members of Congress who represent Michigan are voicing a range of differing responses Saturday after the United States and Israel announced a major military operation against Iran.
USALESS.COM is recalling its Rhino Choco VIP 10X product due to the undeclared presence of Tadalafil, which is the active ingredient in Cialis.
Americans weighed in on how long a conflict with Iran might last and what Congress should do.
Singer-songwriter Neil Sedaka, known for his hits like "Laughter in the Rain," "Breaking Up is Hard to Do" and "Calendar Girl," has died.
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.
What started as food poisoning for a young boy in Clinton Township turned into years of organ failure.
Officials announced eligibility for mothers and babies in the city of Detroit.
The Detroit Red Wings were beaten by the Hurricanes 5-2 on Saturday night in Raleigh, North Carolina. Shayne Gostisbehere had a goal and two assists to lead the Hurricanes to their fifth straight win.
Detroit Tigers right-hander Troy Melton is not expected to be available for the start of the season due to inflammation in his right elbow.
Former University of Michigan football coach Sherrone Moore's name is once again in the spotlight after a woman's attorney claims he failed to act when she alleged sexual misconduct by former staffer LaTroy Lewis.
Comments by golf legend Tiger Woods over the future PGA schedule are raising questions about how the Rocket Classic in Detroit fits in.
No charges have been filed against Arnold, who was a 2024 first-round NFL draft pick.
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.
Even before the 2026 electricity rate hike takes effect, DTE has started the process of asking State of Michigan officials for rate increases to take effect in 2027.
The Atlanta Falcons on Friday, Feb. 27, dismissed assistant defensive line coach LaTroy Lewis amid a police investigation of alleged sexual misconduct during his time at the University of Michigan.
Two people have died, and two others were injured on Friday, Feb. 27, in a shooting at a funeral repast in Detroit.
A Michigan mother is using her love of crocheting to help comfort premature babies and their parents.
Catholics and other Christian denominations around the world are observing Lent. With that comes the Friday Fish Fry until Easter weekend. This week, we checked in with Our Lady of the Scapular Church in Wyandotte, Michigan. CBS News Detroit talked with a few parishioners.