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Recent Posts in White Collar Crimes Category

Charlotte Woman Admits to Forging Letter in Court

A woman from Grand Rapids, Michigan was sentenced recently for taking money from an employer. However, her initial crime is not as bad as the defense mechanism that she used to lessen her sentence. ...
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Four Arrested in Connection with Check Forgery Scheme

While most people rely on bank and credit cards to make transactions, there are still people using checks, but for criminal purposes. According to one police department, four people were arrested last ...
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Woman Denied Chance to Reduce Bond in White Collar Crime Case

After being charged with money laundering, a Michigan woman was jailed on $25,000 bond. Yet, after pleading with the judge regarding her case, she was denied the chance to reduce the bond. According ...
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Local Bank Cautions that Credit Card Fraud is on the Rise

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 ...
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Oakland County Man Sentenced for Ponzi Scheme

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 ...
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Florida Woman Charged for Filing False Medicaid Claims in Michigan

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, ...
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Waterford Township Treasurer’s Office Employee Sentenced for Embezzlement

A woman who worked in the Waterford Township treasurer's office has been sentenced to two years probation for embezzling money from the office. Melanie Marie Davidson, 27, had only been working as an ...
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