Recent Posts in Fraud Charges Category
Posted on Dec 21, 2011 By Freedman & Freedman
It is being reported by WXYZ that Sergeant Malkia Miller has been charged with embezzling money from the "flower fund" of her department. The flower fund is supposed to provide comfort for ...
Continue reading "Detroit Sergeant Accused Of Embezzlement" »
Posted on Nov 18, 2011 By Freedman & Freedman
It is being reported that from 2005 through 2010, Kelly Jo Beck embezzled over $80,000 from the Eaton County District Court. During that time, Beck was employed at the court as a cashier and ...
Continue reading "Court Employee Embezzles $80,000 Sentenced to One Year in Jail" »
Posted on Aug 5, 2011 By Freedman & Freedman
It is being reported that David Alan Proffitt of Howell has been charged with embezzling $50,000 or more but less than $100,000 from Lexus of Ann Arbor. Proffitt, working as the dealership's ...
Continue reading "Lexus General Manager Accused Of Embezzling Thousands" »
Posted on Nov 22, 2010 By Freedman & Freedman
Angela McKenzie of South Lyon is accused of stealing more than $81,000 from the County Market in Saline. Police allege that she stole the money over a 3-year period while she was responsible for ...
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Posted on Aug 30, 2010 By Freedman & Freedman
On August 26 th , politicians in Michigan produced claims of election fraud. Observers say that due to the allegations, grand jury investigations will have to take place along with the resignation of ...
Continue reading "Politicians Accused of Election Fraud in Michigan " »
Posted on Jul 19, 2010 By Freedman & Freedman
In Northern Michigan, several people have come forward with reports that their credit card information was stolen from people overseas. One of the individuals is Ashlee Ritchie. She said that someone ...
Continue reading "Local Bank Cautions that Credit Card Fraud is on the Rise" »
Posted on Mar 23, 2010 By Freedman & Freedman
Following a conviction for his role in a Ponzi scheme, a Bloomfield Hills man has been sentenced to over five years in federal prison. He was also ordered to pay $2.2 million in restitution to his ...
Continue reading "Oakland County Man Sentenced for Ponzi Scheme " »
Posted on Mar 19, 2010 By Freedman & Freedman
Police have arrested a woman authorities say filed more than $3.3 million in fraudulent Medicaid claims from 2007 to 2009. She has since been charged with fraud and racketeering. Deborah D’Anna, 56, ...
Continue reading "Florida Woman Charged for Filing False Medicaid Claims in Michigan" »
Posted on Mar 3, 2010 By Freedman & Freedman
Three Michigan college students have found themselves in trouble with the law after a package containing 48 fake ID cards was intercepted by federal authorities. The package was being sent from ...
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Posted on Feb 5, 2010 By Freedman & Freedman
A Detroit woman has been charged with retail fraud after attempting to steal a home theatre system from a Sears department store in Troy. Felicia Annette Robinson, 45, was arraigned last week in a ...
Continue reading "Attempted Theft Results in Retail Fraud Charges for Troy Woman" »