Three men forged power of attorney documents to steal unclaimed property funds from the state treasury, according to the ...
According to the Michigan Attorney General's office, Averill Dintaman, 46, of Mount Pleasant, pleaded guilty on Oct. 30 to ...
Mount Pleasant and one from Saint Louis have pled guilty to an identity theft and unclaimed property fraud scheme, according ...
Averill Dintaman and Daniel Nolan, both from Mount Pleasant, and Dwayne Johnson from St. Louis, stole the victim's identity ...
A man is accused of stealing tens of thousands of dollars from a Memphis bank with a fake U.S. Treasury check. Randall ...
On Nov. 6, the U.S. Department of the Treasury (Treasury) announced a comprehensive, department-wide audit of all contracts and task orders ...
More than 70 million Americans rely on Social Security benefits each month, underscoring the scale and impact of these scams.
LANSING, Mich. (WLNS) — The Michigan Department of Treasury is warning of a text scam mentioning the agency. The agency says cyber criminals are sending unsolicited text messages telling recipients ...
Paula Wethington is a digital producer at CBS Detroit. She previously held digital content roles at NEWSnet, Gannett/USA Today network and The Monroe News in Michigan. She is a graduate of the ...
Michigan's Department of Treasury warned residents this week to ignore unsolicited texts requesting bank information, calling the texts another in a long list of scams referred to as smishing. "This ...
MICHIGAN (WNEM) – The Michigan Department of Treasury is warning residents about a new text scam related to tax refunds. The Treasury said it has received reports of fraudulent text messages claiming ...