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60-year-old Detroit women charged for stealing 30 houses

(The Center Square) – A 60-year-old Detroit woman was charged with conspiring to steal 30 houses from low-income people facing potential tax foreclosure.

United statesJamese whiteRyana partickaZina thomasUnited community housing coalitionDetroit policeProperty tax administrationCenter squareUnited states district courtWayne countyWayne county treasurerStates attorney dawn isonPolice chief jamesUnited states attorney ryan

Serial fraudster sentenced to prison for lead role in $2 2M unemployment fraud

Serial fraudster sentenced to prison for lead role in $2 2M unemployment fraud
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Southfield Man Sentenced to Prison for Stealing Identities and $400,000 in Pandemic Aid Money

DETROIT - A Southfield man was sentenced today to 5 years in federal prison on charges of wire fraud and identity theft in connection with a scheme to

United statesIrene lindowRyana partickaJamesa tarascaSamuel bakerPauld bormanOffice of inspectorUnited states district courtSmall business administrationFederal bureau of investigationUs department of laborBureau of investigationBloomfield township police departmentDetroit field officeUnited states attorney dawnSpecial agent

Case Concludes Involving Organized Fraud Ring in Detroit

The last of eight members of an organized fraud ring based in Detroit has been sentenced, concluding a multi-year prosecution that originated with a

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Detroit Man Sentenced on Charges related to Theft of $1 6M in Unemployment Insurance Benefits from Nine States

A Detroit man was sentenced today to 39 months in federal prison on charges of wire fraud and identity theft, in connection with a scheme to defraud and

New yorkUnited statesDetroit divisionIrene lindowJoshp hauxhurstVictoriaa robertsRyana partickaJosh hauxhurstBirmingham police departmentOffice of inspectorUnited states district courtFederal bureau of investigationUs department of laborBureau of investigationOffice of inspector generalDetroit field office