INSIDER
Former Wayne County Roads Division employee accused of embezzling more than $1.7M
Read full article: Former Wayne County Roads Division employee accused of embezzling more than $1.7MA former Wayne County Roads Division employee is accused of conspiring to steal more than $1.7 million in county funds.
Southfield woman sentenced to 34 months in COVID-19 fraud scheme
Read full article: Southfield woman sentenced to 34 months in COVID-19 fraud schemeMykia King of Southfield was sentenced Wednesday to 34 months in prison after pleading guilty earlier this year to wire fraud and aggravated identity theft arising out of a pandemic-related unemployment insurance fraud scheme.
Get Caught Up: West Bloomfield house raided after Wayne County roads employees sell 596 generators for personal gain
Read full article: Get Caught Up: West Bloomfield house raided after Wayne County roads employees sell 596 generators for personal gainA West Bloomfield house was raided Tuesday after Wayne County Roads Division workers used $1.7 million in taxpayer money to fraudulently purchase 596 generators and sell them for personal profit, officials said.
Dearborn man uses phony investment plan to steal $441K from 30 people to fund lavish lifestyle
Read full article: Dearborn man uses phony investment plan to steal $441K from 30 people to fund lavish lifestyleA Dearborn man tricked dozens of people into giving him hundreds of thousands of dollars for a phony investment scheme and used that money to fund his own lavish lifestyle, officials said.
West Bloomfield house raided after Wayne County roads employees sell 596 generators for personal gain
Read full article: West Bloomfield house raided after Wayne County roads employees sell 596 generators for personal gainA West Bloomfield house was raided Tuesday after Wayne County Roads Division workers used $1.7 million in taxpayer money to fraudulently purchase 596 generators and sell them for personal profit, officials said.
Unemployment worker from Troy, Detroit man charged in scheme to steal benefits
Read full article: Unemployment worker from Troy, Detroit man charged in scheme to steal benefitsA Troy woman, who worked with Michigan’s Unemployment Insurance Agency, and a Detroit man have been charged for running a scheme to steal unemployment benefits, authorities said.
Ex-Michigan UIA worker says he approved false claims in return for money
Read full article: Ex-Michigan UIA worker says he approved false claims in return for moneyA former member of the Michigan Unemployment Insurance Agency pleaded guilty Thursday to conspiracy to commit wire fraud after a scheme designed to award pandemic-era benefits to people submitting false claims.
Southfield woman used identities of others to make 35 fraudulent unemployment claims, officials say
Read full article: Southfield woman used identities of others to make 35 fraudulent unemployment claims, officials sayA Southfield woman has been charged for using other people’s identities to make more than 35 fraudulent unemployment claims, police said.
Detroit man steals unemployment benefits from 9 different states, unsuccessful in 8 others, feds say
Read full article: Detroit man steals unemployment benefits from 9 different states, unsuccessful in 8 others, feds sayA Detroit man pleaded guilty to stealing unemployment benefits from nine different states, and he tried and failed to do so in eight others, federal officials said.
Troy investor sentenced for spending $1 million of other people’s money each week to play lottery
Read full article: Troy investor sentenced for spending $1 million of other people’s money each week to play lotteryA Troy investor who thought he had figured out a guaranteed way to win huge jackpots in the Michigan Lottery has been sentenced after he spent $1 million of other people’s money each week to carry out the failed scheme.
Harper Woods man who used elaborate disguises to steal money from casino patrons sentenced on wire, identity fraud charges
Read full article: Harper Woods man who used elaborate disguises to steal money from casino patrons sentenced on wire, identity fraud chargesA Harper Woods man who is accused of using disguises and stealing nearly $100,000 from 10 casino patrons will be going to federal prison for four years.
Harper Woods man accused of stealing money from casinos pleads guilty to wire fraud, identify fraud
Read full article: Harper Woods man accused of stealing money from casinos pleads guilty to wire fraud, identify fraudA Harper Woods man accused of using disguises to steal money from casinos pleads guilty to wire fraud and identify fraud.
Troy investor spends $1 million of other people’s money each week to play lottery in failed fraud scheme
Read full article: Troy investor spends $1 million of other people’s money each week to play lottery in failed fraud schemeTROY, Mich. – A Troy investor is accused of losing $19 million of other people’s money in a scheme that involved tricking them into fake investment opportunities and spending more than $1 million per week on Michigan Lottery games. In June 2016, Gjonaj believed he had discovered a guaranteed way to win large jackpots playing the Michigan Lottery Daily 3 and Daily 4 games, according to authorities. Instead of ending the gambling scheme, Gjonaj tricked others into giving him money through the fake real estate investment deal plan, according to officials. AdBy early 2019, Gjonaj was betting more than $1 million per week on Michigan Lottery games using money fraudulently obtained from victims, according to officials. In August 2019, his scheme had unraveled and resulted in more than $19 million in losses to those victims, authorities said.
Troy police: Grandmother loses $15K after scam call claiming to be grandson
Read full article: Troy police: Grandmother loses $15K after scam call claiming to be grandsonTROY, Mich. – A Troy grandmother was scammed out of $15,000 after receiving a phone call from someone claiming to be her grandson. The victim spoke with the supposed attorney and sent him $10,258 from her bank to a bank in Mexico. Call a phone number for your family member or friend that you know to be genuine. In one version of this scam, con artists impersonate grandchildren in distress to trick concerned grandparents into sending money. If someone calls or sends a message claiming to be a family member or a friend desperate for money:
Ex-Macomb County prosecutor Eric Smith faces up to 21 months in jail following guilty plea
Read full article: Ex-Macomb County prosecutor Eric Smith faces up to 21 months in jail following guilty pleaFormer Macomb County prosecutor Eric Smith is no stranger to a courtroom, but Friday he was just another defendant. United States Attorney Matthew Schneider said the FBI had been investigating Smith for more than a year. “Our state has seen a number of public officials who have sworn to uphold their oaths and then they violated that,” Schneider said. Smith was given a $10,000 unsecured bond, he can’t leave the state without approval and has to surrender his CPL. He faces up to 21 months in custody and a $250,000 dollar fine.
Former Macomb County prosecutor Eric Smith pleads guilty to obstruction of justice
Read full article: Former Macomb County prosecutor Eric Smith pleads guilty to obstruction of justiceFormer Macomb County prosecutor Eric Smith faced a federal judge Friday in connection to an alleged embezzlement scheme. Smith said he had told three people -- two assistant prosecutors and a friend -- to lie about he use of campaign funds. Smith faces up to 20 years in prison, but will likely serve less than two years on the federal charge. He is also facing charges of embezzlement and racketeering for his spending of $600,000 from an obscure Macomb County forfeiture fund. Of that $20,000, Smith gave the consultant $5,000 and kept the remaining $15,000, which he used for his own personal use.
Novi man charged in connection with federal wire fraud scheme
Read full article: Novi man charged in connection with federal wire fraud schemeA Novi man was arrested and charged in a wire fraud scheme involving $3.1 million in Paycheck Protection Program (PPP) loans. According to the U.S. Attorneys Office Eastern District of Michigan, 44-year-old Antonio George is charged in a criminal complaint with one count of wire fraud. The PPP loan is guaranteed by Small Business Administration under the Coronavirus Aid, Relief and Economic Security (CARES Act). Small businesses across Michigan have received loans from the Paycheck Protection Program, and these loans have kept these businesses alive, said U.S. Attorney Matthew Schneider in the release. Every dollar stolen from the program is a dollar stolen from struggling businesses in need.
Federal Bureau of Prisons denies former Detroit Mayor Kwame Kilpatricks early release
Read full article: Federal Bureau of Prisons denies former Detroit Mayor Kwame Kilpatricks early releaseDETROIT Former Detroit Mayor Kwame Kilpatrick will not be released early because of the coronavirus (COVID-19) pandemic, the Federal Bureau of Prisons announced. The bureau reviewed Kilpatricks request for home confinement, and it was denied, officials said. Kilpatrick will remain incarcerated at the Federal Correctional Institution-I in Oakdale, Louisiana, according to authorities.
Kwame Kilpatrick denied early prison release: Heres everything we know
Read full article: Kwame Kilpatrick denied early prison release: Heres everything we knowDETROIT Last week, family members and supporters of former Detroit Mayor Kwame Kilpatrick were certain he would be released from federal prison next month. Kilpatrick will not be released from prison early because of the coronavirus (COVID-19) pandemic, the Federal Bureau of Prisons announced. Multiple sources close to the Kilpatrick family said the Department of Justice was on board with considering a compassionate release. Those in Kilpatricks inner circle believed he would get out to begin home confinement, likely at his sisters home in Atlanta. PREVIOUS: Mayor Mike Duggan, other Detroiters react to news of possible Kwame Kilpatrick releaseThe Kilpatrick family asked for his release because of the coronavirus (COVID-19) pandemic.
Family believes former Detroit Mayor Kwame Kilpatrick will be released from prison next month
Read full article: Family believes former Detroit Mayor Kwame Kilpatrick will be released from prison next monthDETROIT Former Detroit Mayor Kwame Kilpatrick has been put in a 21-day quarantine at the Oakdale Federal Detention Center, and family members believe he will be released in June. In February, Kilpatricks family and a consortium of politicians, religious leaders and business leaders lobbied President Donald Trump for a commutation of his sentence. More recently, the Kilpatrick family has been asking for his release because of the coronavirus (COVID-19) pandemic. Kilpatrick has been sending regular emails to his family about the conditions in prison and the possibility of a release. Last night, reports began to surface that Kilpatricks release was imminent because of the coronavirus.
Everything weve heard about possible early prison release for Kwame Kilpatrick
Read full article: Everything weve heard about possible early prison release for Kwame KilpatrickReports started surfacing Thursday night that a Kilpatrick release from federal prison was imminent, not the original commutation of the sentence from Trump. Multiple sources close to the Kilpatrick family have confirmed that the Department of Justice was on board with considering a compassionate release. On Friday morning, an email was sent out from the Ebony Foundation, congratulating Kilpatrick on his release from federal prison. If Kilpatrick is given a compassionate release, he would go through a period of home confinement, and then supervised release. He was eventually moved to a low-security federal prison in New Jersey, and then again to Oakdale FCI.