Items Tagged with 'fraud'

ARTICLES

Judge sentences man in scheme to defraud furniture maker

July 21, 2017
A federal judge has sentenced a local man to prison for his role in a vendor invoicing scheme against a furniture maker in the region. Read More

Judge sentences bar co-owner for obstruction

July 13, 2017
The co-owner of a Grand Rapids bar who was convicted of destroying sales records to conceal tax fraud has been sentenced to serve time in federal prison. Read More

Judge sentences woman for health fraud

June 30, 2017
| By AP
The ex-wife of a former police chief in the area has been sentenced for health care fraud. Read More

Judge sentences man in scheme to defraud furniture maker

May 3, 2017
A federal judge has sentenced a man to prison for his role in defrauding a West Michigan furniture maker. Read More

Protecting the family business from fraud

December 30, 2016
“It happened to me.” Read More

Judge sentences restaurateur for tax fraud

September 5, 2016
The owner of several Mexican restaurants in three states has been sentenced to prison for tax fraud. Read More

Judge sentences man for investment fraud scheme

September 2, 2016
A man who defrauded 20 people in West Michigan through an investment fraud scheme is headed to prison. Read More

Judge sentences ex-funeral director for fraud

August 9, 2016
| By AP
A former funeral director in the region has been sentenced to jail for fraud. Read More

Powered wheelchair fraud: Another example of Medicare abuse

October 22, 2015
Chances are you’ve seen a commercial for powered wheelchairs within the last decade. Read More

Technology creates greater opportunities for fraud

October 9, 2015
Eric Larson is a forensic accountant, which means he’s seen a fair share of fraud and embezzlement schemes during the course of his career investigating these crimes. Read More