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Fraud

Detroit Rapper Sameerah Marrel Wanted For $5M IRS Theft

Detroit rapper Sameerah Marrel is being sought after in $5 million fraud case. She and Noelle Brown, of Detroit-based rap group, Deuces Wild, were...

Zelle Fraud Is Rising. And Banks Aren’t Coming to the Rescue

By Analysis by Allison Morrow and CNN Business | The Atlanta Voice Zelle, the popular payment app, is under fire for how it handles (or...

How to Protect Your Aging Parents From Financial Fraud

(NewsUSA) - Today, many adults have elderly parents who live independently. As the number of digital scammers preying on the elderly increases, however, your...

PPP Loans, Fraud and Reborrowing 

Across Michigan, residents are being convicted of defrauding the state through the Paycheck Protection Program. PPP loans were announced and enacted by the federal...

Pretty Ricky’s Baby Blue Set to Plead Guilty in Federal Court

DETROIT – Pretty Ricky performs on stage as part of the B2K Millenium Tour at Little Caesars Arena on April 24, 2019, in Detroit....

Deaf Interpreter At Nelson Mandela’s Memorial Labeled A Phony

South Africa’s deaf federation is claiming that the sign language interpreter at Nelson Mandela‘s memorial service was in fact a phony.  Concerns were raised...

Grundy Pleads Guilty to Honest Services Wire Fraud

  Former Wayne County Assistant County Executive Michael Demetrus Grundy, of Detroit, Michigan, pleaded guilty today to conspiracy to commit honest services wire...

Kwame Kilpatrick era officially ends as jury delivers devastating verdict

I recall almost a decade ago when former mayor Kwame Kilpatrick at the height of his powers walked up to me at the...

Kwame Kilpatrick and Bobby Ferguson found guilty of charges (video)

The verdict is in on the charges against Detroit’s former mayor Kwame Kilpatrick, his father Bernard Kilpatrick and Detroit contractor Bobby Ferguson ......

Detroit tax preparer charged with fraud

(DETROIT) -- A tax preparer from Detroit is facing charges for allegedly preparing false tax returns. The Justice Department issued...

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