Woman sentenced for creating aliases to become fake heir, inherit VA money from people who died
A woman has been sentenced after she created aliases for herself in order to become the fake heir to people who died so she could steal hundreds of thousands of dollars from Veterans Affairs and Michigan Treasury, officials said.
Detroit men, Warren woman help prison inmate submit 240 fake COVID unemployment claims
Two Detroit men and a Warren woman helped a former Michigan resident who is currently in prison operate a $2.2 million scheme that involved submitting 240 fraudulent COVID unemployment insurance claims, officials said.
6 charged in complex decade-long scheme to solicit business from Michigan crash victims
A group of people and businesses in West Bloomfield, Dearborn, Detroit, Clinton Township and several others cities across Metro Detroit have been linked to a complex fraud scheme aimed at soliciting millions of dollars’ worth of business from Michigan crash victims over the past decade.