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February 14, 2024 at 9:46 PM. A Michigan woman was arrested on multiple fraud charges in connection with a scheme to steal more than $800,000 in luxury clothing and goods from rental websites, the ...
JOEY CAPPELLETTI. May 9, 2024 at 10:00 AM. LANSING, Mich. (AP) — Michigan's attorney general announced charges Wednesday against a former township clerk and a lawyer who had supported attempts ...
On Tuesday's News Hit: - A crash over the weekend killed the Pontiac mayor's executive assistant and her two sons. - Police believe a man was in the midst of a mental health crisis when he shot ...
16. 10. "Driven By Greed / Conned In The Caribbean / MoonTraders LLC". March 30, 2008 (2008-03-30) In case 1, starting with members of their own church, two men defraud investors of more than $21 million in the Miracle Cars scam, one of the larger car scams in United States history.
Charlie Javice (born March 14, 1993) [1] is an American indicted for fraud in relation to Frank, a student financial aid application assistance company she founded. In January 2023, she was accused of fraud relating to the sale of her company to JPMorgan Chase for $175 million. [2] Javice was charged on April 4, 2023, in Manhattan federal court ...
Samantha "Sam" Woll (June 15, 1983 [1] – October 21, 2023) was a Jewish community leader, founder of the Muslim-Jewish Forum of Detroit, the president of Isaac Agree Downtown Synagogue in Detroit, Michigan. On October 21, 2023, she was found stabbed to death outside her home. [2] Her killing, amid increased tensions during the 2023 Israel ...
A woman was found living in the rooftop sign of a Family Fare grocery store in Michigan and had been there for about a year, police said. Police in Midland were notified about the woman living in ...
Imprisoned at. FCI Williamsburg. Farid Tanios Fata ( Arabic: فريد طانيوس فتى, born 1965) is a Lebanese-born former hematologist / oncologist and the mastermind of one of the largest health care frauds in U.S. history. Fata was the owner of Michigan Hematology-Oncology (MHO), one of the largest cancer practices in Michigan.