Southfield Man First to Plead Guilty to $28,000,000 Cell Fraud Conspiracy
DETROIT — A Southfield man pleaded guilty today to conspiracy to commit wire fraud, in connection with an extensive, multi-million-dollar cell phone upgrade fraud scheme, announced United States Attorney Dawn N. Ison.…
Southfield Resident Sentenced to More Than Ten Years In Federal Prison for Drug Trafficking
DETROIT – U.S. District Court Judge Stephen J. Murphy sentenced Leron Liggins, 34, formerly of Southfield to 10 ½ years in federal prison on Tuesday, March 22, 2022, United States Attorney Dawn…
SOUTHFIELD RESIDENT SENTENCED TO 15 YEARS IN FEDERAL PRISON FOR SEX TRAFFICKING
DETROIT – Tory Anderson, 34, formerly of Southfield, Michigan, was sentenced today in federal court to 15 years in prison after previously pleading guilty to one count of sex trafficking a minor,…
A Southfield Woman Has Been Charged with Unemployment Insurance Benefit Fraud Related to the COVID-19 Pandemic
DETROIT – A Southfield, Michigan woman was charged in a criminal complaint for allegedly making false and fraudulent unemployment insurance (UI) claims filed in relation to the COVID-19 pandemic, announced United States…
Southfield Resident Pleads Guilty In COVID-19 Fraud Scheme
DETROIT – Southfield resident Mykia King pleaded guilty today to wire fraud and aggravated identity theft arising out of a pandemic-related unemployment insurance fraud scheme, announced United States Attorney Dawn N. Ison.…
Breaking News
