Westland woman pleads no contest for defrauding US Department of VA, Treasury of over $500K
Sophia Quill, 63, of Westland, pleaded no contest to one count of conducting a criminal enterprise and eight counts of false pretenses for defrauding the U.S. Department of Veterans Affairs and the Michigan Department of Treasury out of nearly half a million dollars.
2 men charged for criminal enterprises, defrauding federal TARP Program and city of Detroit
David Jeremy Gillespie, 39, of Detroit, and David Holman, 48, of Metamora, were each charged with multiple felonies for allegedly conducting separate criminal enterprises to defraud the federal Troubled Asset Relief Program (TARP) of funds available to contractors conducting demolitions for areas hit the hardest by the financial crisis, which included the cities of Detroit and Flint.
Wynter Cole Smithโs accused kidnapper to face all charges as one case -- hereโs how that works
The man suspected of kidnapping and killing 2-year-old Wynter Cole Smith is accused of committing crimes in three different counties, but the stateโs attorney general wants to consolidate the case to just one county.
Michigan AG discusses new charges over phony signatures submitted by GOP gov candidates
Michigan Attorney General Dana Nessel held a news conference Thursday morning to discuss recent charges against three people accused of fraudulently collecting and forging signatures for 2022 Republican gubernatorial candidates.
Michigan AG writes to Kroger CEO over misleading cage-free egg signage, labels
The department of the Michigan Attorney General sent a letter to the CEO of Kroger Co. last week urging the company to add clear signage to their stores after a report revealed general confusion from consumers about which eggs are caged and which are cage-free.
Michigan attorney general says income tax cut for 2023 is temporary
Michigan Attorney General Dana Nessel said Tuesday that an income tax rate reduction expected to be triggered for the 2023 tax year by the stateโs high revenues will be temporary and will revert back to the normal rate the following year.
Michigan AG Nessel warns of gambling scammers ahead of Super Bowl LVII
The Super Bowl is one of the most bet-on events in the world, second only to the world cup. This year more than 50 million Americans will bet a record amount on the Eagles-Chiefs match-up and with all that money changing hands, there are new warnings.