LANSING, Mich. (WLNS) – Two men have been arrested after a large-scale gift card fraud scheme that targeted Meijer stores in the Detroit area was uncovered. According to the Michigan …
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criminal enterprise
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WARREN, Mich. (FOX 2) – A Warren man, Deon Charleston Brooks, has been arrested and charged with stealing high-end vehicles valued at over $1 million in Macomb County. Brooks, 24, …
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Jesus Ricardo Patron Sanchez, a 39-year-old Mexican national, has been charged with leading a continuing criminal enterprise, conspiring to distribute narcotics, and using firearms in connection with drug-related offenses. The …
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Detroit, MI — Authorities have arrested two men believed to be behind a large vehicle theft ring in southeast Michigan, involving more than 25 stolen Dodge Durango SUVs. The investigation …
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Burglary and Theft
Shelby Township Police Arrest Two Detroit Men in Mail Theft Scheme Involving Nearly $1 Million in Stolen Checks
SHELBY TOWNSHIP, MI – Two Detroit men, Darryl Roberts, 33, and Brad Stewart, 27, were arrested in early February after a months-long investigation into a mail theft scheme involving nearly …
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CLEVELAND, OH — Pranay Kumar Mamidi, 27, and Kishan Vinayak Patel, 26, both of India, have been convicted of money laundering conspiracy, concealing illicit funds, and using the proceeds to …
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FinancialLottery & Sweepstakes Scams
Chinese Fugitive Wang Shuiming Arrested for $2.3 Billion Gambling Fraud
A Chinese national, Wang Shuiming, wanted across Asia for his alleged involvement in a $2.3 billion online gambling fraud, has been arrested in Montenegro after evading authorities for years. Wang, …
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Drug TraffickingDrugs
Three Mexican Nationals Sentenced for $4.7 Million Drug Trafficking Conspiracy
Three Mexican nationals were sentenced for their involvement in a major drug trafficking conspiracy worth $4.7 million, which distributed over 335.5 kilograms of methamphetamine and more than 22 kilograms of …
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DETROIT, MI — Three Dearborn men have been charged in connection with a scheme to buy and resell stolen goods through a Detroit gas station, authorities announced on Wednesday. Aziz …
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Burglary and Theft
“Four Members of Alleged Michigan Car Theft Ring Arrested Following Major Investigation”
MICHIGAN — Michigan Attorney General Dana Nessel has announced the arrest and arraignment of four additional suspects linked to a massive car theft ring operating across Southeast Michigan. The arrests …
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