Former Michigan business owners sentenced in $3 million fraud scheme
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.
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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.
Federal prosecutors are recommending three years in prison for a Detroit-area impostor who inspired an award-winning film about being someone else.
William Street Jr. has convictions going back decades and even fooled the Detroit Tigers into giving him a tryout in the 1970s.
Police in Bloomfield Township are investigating a disturbing case of identity theft involving a 6-year-old girl.
Police are hoping the public can help identify three suspects who are fraudulently acquiring iPhones from Target stores in the metro Detroit area.
William Street Jr. has convictions going back decades and even fooled the Detroit Tigers into giving him a tryout in the 1970s.
A Detroit-area man who inspired a 1989 award-winning film about impersonating others is in trouble again for being someone else.
"The Tax Division has zero tolerance for stealing the identities of the deceased..."
Eleven people have been charged with running identity theft and credit card fraud schemes in southeastern Michigan.
Detroit city officials say they're committed to keeping residents safe during dangerously cold conditions.
The crash happened Friday around 6 p.m. on Auburn Road, near South Francis and South Sanford Streets in Pontiac.
The emergency declaration made by Mayor Lori Stone Saturday allows the City Council to allocate funds for response to the expected cold weather, according to city officials.
Trump unveiled the so-called meme coin, which is designed to capitalize on the popularity of a certain personality, movement or viral internet trend, on social media.
Los Angeles is scheduled to host the 2028 Summer Olympics and Paralympics, in addition to World Cup matches in 2026 and a Super Bowl in 2027.
A Detroit man charged in the murder of missing 13-year-old Na'Ziyah Harris appeared in court Friday morning.
From the Detroit Auto Show to the Detroit Lions and Pistons playing, this weekend will be busy in downtown Detroit.
The Detroit Lions host the Washington Commanders in the divisional round of the NFL playoffs roughly a year since a few coaching decisions shaped the future of each organization.
A man received a great birthday gift after he learned he won tickets to attend the Detroit Lions playoff game on Saturday.
Detroit city officials say they're committed to keeping residents safe during dangerously cold conditions.
Curry Motorsports along with the National Motorsports Association brought more than 150 high school students to the Detroit Auto Show.
All eyes are on the future of electric vehicles at this year's Detroit Auto Show.
A 2024 Ford Mustang Mach-E has been added to the Michigan State Police fleet in Lansing.
The Detroit Auto Show is currently the talk of the town, and Sunday was another busy day at Huntington Place.
The Detroit Auto Show is revving up in the motor city. According to Visit Detroit, hundreds of thousands of folks are anticipated to attend which means big bucks for the city's economy.
Experts say no other app offers the same financial opportunities as TikTok, while creators fear loss of income if it disappears.
Lawrence Lamont credits his Detroit upbringing with inspiring his creativity and shaping his career.
An acclaimed opera singer is suing officials at the University of Michigan.
David Lynch has died at the age of 78, his family announced.
Bob Uecker was the voice of his hometown Milwaukee Brewers who after a short playing career earned the moniker "Mr. Baseball" and honors from the Hall of Fame.
Los Angeles is scheduled to host the 2028 Summer Olympics and Paralympics, in addition to World Cup matches in 2026 and a Super Bowl in 2027.
The locations expected to be targeted by deportation teams from ICE include those with large populations of immigrants, one source said.
The U.S. Department of Justice filed a lawsuit on Friday alleging Walgreens knowingly filled millions of unlawful prescriptions for controlled substances.
Experts say no other app offers the same financial opportunities as TikTok, while creators fear loss of income if it disappears.
President-elect Donald Trump said his inauguration will take place in the Capitol Rotunda due to dangerously low temperatures.
A federal court had ordered the Biden administration to take action over fluoride's potential health risks at higher levels.
The majority of health operations will move to Brighton in 2026 and span four stories in the new building.
The University of Michigan Health and United Michigan Medicine Allied Professionals have a tentative contract.
The red food dye is used in products ranging from candies to vegetarian meats.
It will be up to the returning Trump administration to decide whether to finalize the rule.
Los Angeles is scheduled to host the 2028 Summer Olympics and Paralympics, in addition to World Cup matches in 2026 and a Super Bowl in 2027.
The Detroit Lions host the Washington Commanders in the divisional round of the NFL playoffs roughly a year since a few coaching decisions shaped the future of each organization.
Detroit will kick off a potential run to its first league title since 1957 against the Washington Commanders on Saturday night at Ford Field.
Dylan Larkin scored two goals and the surging Detroit Red Wings beat the Florida Panthers 5-2.
Myles Turner scored 28 points, Pascal Siakam added 26 and the Indiana Pacers beat the Detroit Pistons 111-100 on Thursday night.
Duggan announced in late 2024 that he would not seek re-election as mayor in 2025 and would instead seek the top job in 2026.
Stabenow capped a 24-year career as U.S. Senator from Michigan.
Detroit Mayor Mike Duggan stunned folks when he announced he would not seek re-election and leave the Democratic Party to run for governor as an independent.
Kid Rock was so impressed with the care his dad received, that he donated to BAMF Health through his foundation which has helped numerous causes including those tied to veterans, small businesses and more.
Mary Tyler Moore turned the world on with her megawatt smile as she starred in the iconic "Dick Van Dyke" and "Mary Tyler Moore" shows a generation ago.
The Department of Education released a nine-page memo determining that revenue-sharing payments set to begin on July 1 are subject to Title IX.
A man received a great birthday gift after he learned he won tickets to attend the Detroit Lions playoff game on Saturday thanks to a contest at a local bakery.
With temperatures expected to dip into the single digits and even below zero at times next week and a bitterly cold wind in Southeast Michigan, superintendents are already discussing not having class on Tuesday.
Police are investigating after a baby was left the scene of a crash Friday night on Detroit's east side.
With this weekend expected to be busy from the Detroit Auto Show to the Lions playing, businesses say they're prepared for it, and the Detroit Police Department says it is ready for it.