A metro Detroit woman is facing federal charges in connection with an alleged multi-million-dollar fraud scheme tied to supposed child modeling opportunities. The U.S. Attorney’s Office for the Eastern District …
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Eastern District of Michigan
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SOUTHEAST MICHIGAN — A Southeast Michigan man has pleaded guilty to a federal charge tied to more than $2 million in pandemic relief fraud, according to the U.S. Attorney’s Office. …
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DETROIT — Four individuals from Metro Detroit have been charged in a $63 million mail fraud scheme involving stolen checks that were later sold online, the U.S. Attorney’s Office for …