Article

The Fresno Bee on 2023-07-18 18:08

Man sentenced to prison for fraud scheme targeting Michigan tribe

A 69-year-old man has been sentenced to 78 months in prison for his role in a fraud scheme that led to a federally recognized American Indian tribe in ...

Related news

Michigan man sentenced in threats case targeting East Lansing synagogue detroitnews.com
Perm' , Limey-Remenauville , Ingham , Israel , New Zealand
Man responsible for 27,000-ton carpet pile in Warren sentenced for defrauding Michigan tribe bangordailynews.com
Florida , Tampa , Americas , East Coast , Maine
Michigan man sentenced for nearly $1M Indiana fraud scheme dothaneagle.com
Indiana , Michigan
Pennsylvania Man Sentenced To Prison For Role In Multi-Million Dollar Pandemic Fraud Scheme Forbes
United States , Dauphin , Maryland , Michigan , Harrisonburg
Alligator-wrestling Michigan doctor convicted in $100M fraud scheme New York Post
Livonia , Michigan
NFake Saudi prince who flaunted on Instagram sentenced in fraud scheme nypost.com
Makkah , Michigan , Colombia , Fishers Island , A Florida
Michigan neurosurgeon sentenced to more than 19 years in prison for $2.8 million health care fraud scheme americanbazaaronline.com
Central District , California , Ventura , Birmingham , Aria
Florida man sentenced to 4 years in prison for international cellphone fraud scheme americanbazaaronline.com
Dominican Republic , Jamaica , Cuba , United States , Miami Gardens
Lake in the Hills man sentenced to prison for wire fraud in returned merchandise scheme Chicago Tribune
Chicago , Illinois , Lake in the Hills
Man sentenced for Michigan plot Arkansas Online
Detroit , Wisconsin , Ohio , Grand Rapids , Delaware
Michigan developer sentenced in $8M mortgage fraud mlive.com
Grand Rapids , Caledonia , Michigan
Florida businessman guilty in fraud scheme targeting pro football players heraldsun.com
Greensboro , High Point , Miramar , A Florida , Florida
Michigan businessman gets 8 years for using $180M bank fraud scheme to finance massive classic car collection Fox News
Florida , Arizona , Indiana , Elkhart , Cleveland
Michigan Gov. Gretchen Whitmer vetoes 'fearmongering' bill targeting voter fraud Fox News
Michigan
VSatyen Chatterjee, former faculty member at UW Business School, sentenced to 40 months in prison for investment fraud scheme voiceonline.com
South Asia , United States , Bangladesh , India , Seattle
Michigan Gov. Gretchen Whitmer Vetoes Bill Targeting Voter Fraud breitbart.com
United States , Michigan
Business owner sentenced to 5 years in Medicaid fraud scheme dothaneagle.com
Berwyn , Hazel Crest , Illinois
Former IRS employee sentenced for $326K fraud scheme dailyherald.com
Illinois , Fairview Heights , Alabama , Birmingham , Missouri
Man sentenced to 57 months for operating fraud scheme wtnh.com
Florida , Massachusetts , New York , United States