Results for “fraud”
7 stories
- courts
Second Man Sentenced in 2022 Michigan Election Signature Fraud Scheme
Willie Reed sentenced to up to 20 years in prison and ordered to pay $333,817 in restitution for conducting criminal enterprise and defrauding candidates of nearly $350,000 in the 2022 Michigan election signature fraud scheme
April 16, 2026·Michigan Capitol·1 source - courts
Michigan Attorney General Charges Macomb County Dentist with Racketeering in Massive Alleged Medicaid Fraud Scheme
Michigan Attorney General Dana Nessel has charged a Macomb County dentist with racketeering and 131 counts of Medicaid fraud in an alleged scheme involving dental crowns that were billed but never provided to patients.
April 6, 2026·Michigan Capitol·2 sources - courts
Michigan Attorney General Charges Macomb County Dentist with 131 Counts of Medicaid Fraud in Alleged Dental Crowns Scheme
Michigan Attorney General Dana Nessel announced April 3 that a Macomb County dentist faces 131 counts of Medicaid fraud and one count of racketeering in an alleged scheme involving unnecessary dental crowns billed to the state's Medicaid program.
April 5, 2026·Michigan Capitol·5 sources - courts
Attorney General Dana Nessel Pursues Multiple Legal Challenges to Federal Immigration Detention Plans and Election Fraud Cases
Attorney General Dana Nessel files federal lawsuit to block planned ICE detention facility in Romulus while securing prison sentence for man convicted of 2022 election fraud scheme
April 1, 2026·Michigan Capitol·2 sources - politics
Traverse City Woman Charged With Hiding Stolen Wine in Body Cavity
A 48-year-old Traverse City woman faces charges of retail fraud and smuggling after police found a bottle of stolen Chardonnay hidden in her body cavity following a store arrest.
May 12, 2026·Michigan Capitol·2 sources - policy
Flint Families on the Line as Michigan Refuses to Share SNAP Data With Federal Government
Michigan refuses to share SNAP data with the USDA, a decision the federal government says could cost taxpayers $300 million. Flint residents who rely on food assistance are caught in the middle of the dispute.
5h ago·Michigan Capitol·2 sources - accountability
Nesbitt Demands Federal Probe Into Whitmer’s Ties to $20 Million Grant Scandal
Senate Minority Leader Aric Nesbitt has demanded a federal investigation into Gov. Gretchen Whitmer's ties to Fay Beydoun, a metro Detroit businesswoman facing 16 felony charges over a $20 million state grant. The political clash intensifies as the 2026 gubernatorial race heats up.
May 20, 2026·Michigan Capitol·2 sources