MICHIGAN — Three Michigan residents have pleaded guilty to identity theft and fraud involving over $570,000 in unclaimed property. Averill Dintaman, 46, of Mount Pleasant, pleaded guilty on Oct. 30 …
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Michigan fraud
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DICKINSON COUNTY, Mich. (WLUC) – A Georgia couple is facing serious charges after allegedly scamming Upper Peninsula businesses out of more than $21,000 through the use of fraudulent credit cards. …
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Government Impersonation ScamsPersonal
Vedantkumar Patel Charged in $50K Scam Targeting Elderly Couple
MACOMB COUNTY, Mich. — A 25-year-old man has been charged in connection with a $50,000 scam that targeted an elderly couple in Shelby Township, Michigan. Authorities say the suspect, Vedantkumar …
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Fake Financial Services ScamsFinancial
“Guanji Zhang & Huachao Sun Arrested in Michigan Gift Card Scheme”
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 …