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MI Authorities Uncover Fraud Cases Exceeding $3.5 Million

Posted on July 11, 2009, 6:13 am, by Online Insurance Quotes, under Fraud Scams, General Insurance.

The U.S. attorney for Michigan’s eastern district announced the unsealing of felony criminal complaints in two separate mortgage fraud investigations that caused losses exceeding $3.5 million.

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  2. Colorado Man Could Receive 36 Years for Role in Fraud Scheme The alleged leader of a complex mortgage fraud scheme was recently convicted on four felony...
  3. Fraud Task Force Brings Massive, $9 Million Fraud Scheme to Light Officials collaborating with Ohio’s Organized Crime Investigations Commission recently exposed the inner-workings of a major...
Tags: Fraud Cases, MI, Michigan, Million, U.S. attorney
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