Fraud

MSP looking for fraud suspects
(Photo: Michigan State Police)
WWJ News
September 26, 2019 - 3:22 pm
In both cases, the suspects rode motorized shopping carts.
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WWJ News
August 20, 2019 - 4:38 pm
Tara Lynn Lee schemed prospective adoptive parents out of more than $250,000.
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H. Michael Borovetz
H. Michael Borovetz (Photos: Wayne County Airport Authority)
August 13, 2019 - 1:13 pm
Police say approaches passengers with a sad story in an attempt to get money.
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fraud suspect
Ellissa Pedersen (Photos: Crime Stoppers of Michigan)
June 05, 2019 - 5:33 pm
A cash reward of up to $1,000 is available to the person whose tips leads to her arrest.
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Jeremy Bartley Birmingham
Jeremy Bartley Birmingham (Booking photo)
May 28, 2019 - 3:58 pm
The investigation began back on January 3, according to Bloomfield Township police.
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April 23, 2019 - 7:28 am
The government didn't know his mother had died.
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Michael Avenatti
(AP Photo/Richard Vogel, File)
March 25, 2019 - 2:30 pm
A spokesman for the U.S. attorney in Los Angeles said he was arrested Monday in New York.
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Treasury Check
FILE PHOTO (Dreamstime)
March 19, 2019 - 11:51 am
The fraud was exposed after a 2018 audit turned up a death certificate.
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baby in arms
(Dreamstime)
March 08, 2019 - 5:57 pm
“The evidence in this case will show that this is a terrible scam of parents who simply want to make our world better by adopting a child," US Attorney Matthew Schneider said.
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jaslove
Beth L. Jaslove (Photo: Michigan Attorney General's Office)
January 16, 2019 - 2:53 pm
“Today’s charges should send a clear message: Those who seek to defraud our state residents will be held accountable.”
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