Allegan County woman accused of identity theft, posing as a nurse
Leticia Gallarzo, who turned herself in on Wednesday, was discovered after background check uncovered previous convictions, federal officials said.
Source: detroitnews.com
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Wayland Woman Arrested on Federal Identity Theft Charges
GRAND RAPIDS, MI (WHTC-AM/FM, Aug. 3, 2023) - A 48-year-old Wayland woman faces federal identity theft charges...
Source: whtc.com
Fake nurse put hospice patients at risk — until employer saw past convictions, feds say
She practiced nursing without a license in Texas before being caught again in Michigan, authorities said.
United States Mark Totten George Washington University Western District George Washington Michigan Workforce Background
Source: yahoo.com
Rewind: News Highlights From The Last 7 Days
One person was killed and seven were wounded during four separate shootings in Lansing Sunday. Five people were wounded, two critically, in a mass shooting outside Logan Square Plaza on the …
Lansing Police Department United States Frandor Shopping Center Michigan State University Michigan State Police Red Cedar River
Source: lansingcitypulse.com
Alleged Lansing 'gang' leader sentenced on federal weapons charge
U.S. Attorney Mark Totten described Damonte Johnson as "the self-proclaimed 'General'" of "Money Bound Mafia."
Michigan State Police United States Lansing Police Department Grand Rapids Mark Totten Damonte Latrell Johnson
Source: yahoo.com
Sparrow settles improper billing case
LANSING, MI -- Lansing's Sparrow Medical Group has agreed to pay 671-thousand-300 dollars to resolve allegations they violated the False Claims Act fo...
Source: 941theduke.com
Rashad Trice indicted for federal kidnapping charges
Rashad Trice, the suspect in the kidnapping and death of 2-year-old Wynter Cole-Smith, has been indicted on federal charges.
Source: wlns.com
Suspect in 2-year-old's death federally indicted on kidnapping charges
The man accused of kidnapping 2-year-old Wynter Cole-Smith was indicted by a federal grand jury Tuesday. Rashad Maleek Trice was previously charged on the state level on 20 counts.
Source: fox17online.com
Legal expert: Trice charges bring issues
Rashad Trice, the man accused of kidnapping and killing 2-year-old Wynter Cole-Smith, is now facing both federal and state charges in her death.
Source: wlns.com
Michigan elderly robbed of millions by international fraud ring
(The Center Square) – A federal indictment unsealed this week accused seven people of stealing $11 million from 50 victims in West Michigan and nationwide, most of whom were elderly
Source: thecentersquare.com