A Michigan father facing murder charges related to the disappearance of his three sons will have his probable cause hearing in December. John Skelton, 53, of Morenci, is charged with …
Michigan
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LANSING, MI — Huazi Piao, a 61-year-old Chinese national, was sentenced on Tuesday, October 7, to serve between 40 months and 20 years in prison for operating commercial sex businesses …
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TOLEDO, Ohio (WTVG) – Federal authorities have arrested Vatsal Pankajkumar Mistry in connection with a sophisticated money laundering scheme linked to a “phantom hacker” scam targeting elderly victims in Ohio …
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Former Rogers City Official Alex Harimoto Faces Charges for Relationship With Minor ROGERS CITY, MI — A former city employee is facing serious charges after allegedly engaging in a sexual …
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VAN WERT, OH — Andrii Osoba, 29, of Warren, Michigan, was arrested by the Van Wert County Sheriff’s Office in connection with an alleged scam targeting an elderly resident, according …
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A Macomb, Michigan woman, Alicia Renee Hackett, 33, has been charged with Medicaid fraud after allegedly using a manipulated smartphone to submit false mileage reimbursement claims, the Department of Attorney …
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VOLUSIA COUNTY, Fla. — Demetria Latimer, 59, from Michigan, was arrested on Tuesday for allegedly scamming an Orange City resident out of $52,000 through a fraudulent Facebook Marketplace sale of …
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LOWER SOUTHAMPTON, PA – Two Michigan men pleaded guilty on March 14, 2025, for their roles in a violent robbery at a comic bookstore in September 2022. Zackery Maximus Tucker, …
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Fake Financial Services ScamsFinancial
Guangji Zhang and Huachao Sun Charged in Michigan Gift Card Scam
Two men have been charged for their involvement in a large-scale gift card fraud operation in metro Detroit. Guangji Zhang, 46, of Irvine, California, and Huachao Sun, 35, of Los …
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Business & Job Opportunity ScamsBusiness-Related
Southfield Man Sentenced to 8 Years for Unemployment Fraud Scheme
SOUTHFIELD, MI – Kenny Lee Howard, 32, of Southfield, Michigan, has been sentenced to nearly eight years in prison for his role in a scheme to defraud state unemployment insurance …