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Michigan Attorney General Dana Nessel announced a partnership between the FORCE Team and the United States Postal Inspection Service (USPIS) to tackle organized retail crimes that leverage the postal system to conduct their illegal enterprises.
A Portage man has been charged with 7 counts of mail fraud and 11 counts of money laundering. He is 62-year-old Irfan Gill.
A Portage man has been charged with 7 counts of mail fraud and 11 counts of money laundering. He is 62-year-old Irfan Gill.
A scheme based out of Detroit involved using stolen credit card numbers to buy gift cards from Walmart stores across the country to resell in Michigan.
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