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.
Source: thecentersquare.com
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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
Source: shorenewsnetwork.com
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
Source: shorenewsnetwork.com
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
Source: shorenewsnetwork.com