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Tenisha Renee Yancey (born August 29, 1976) formerly served as a Democratic member of the Michigan House of Representatives, where she represented the 1st House District. Yancey was elected in the 2017 Special Election called to fill a vacancy created when former representative Brian Banks resigned after being charged with fraud. [1]
A Michigan woman was arrested on multiple fraud charges in connection with a scheme to steal more than $800,000 in luxury clothing and goods from rental websites, the Justice Department announced ...
The 69-year-old New York man reportedly burned several cities in Michigan by cashing forged checks. He nearly got away again in Holly before staff received a fraud alert - and called police.
Michigan First Credit Union started 98 years ago as the Detroit Teachers Credit Union. The state's largest credit union is Lake Michigan Credit Union with about $14.26 billion in assets.
Shoplifting (also known as shop theft, shop fraud, retail theft, or retail fraud) is the theft of goods from a retail establishment during business hours. The terms shoplifting and shoplifter are not usually defined in law, and generally fall under larceny .
Under New York State law, falsifying business records in the second degree is a class A misdemeanor, while falsifying business records in the first degree is a class E felony. [1] The elements for the misdemeanor second-degree crime are: A person is guilty of falsifying business records in the second degree when, with intent to defraud, he:
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On January 29, 2001, Genesee County Circuit Court Judge Judith Fullerton sentenced Miller to life in prison for the conspiracy to commit murder charge and 54 to 81 years for second-degree murder. She served part of her term at the Robert Scott Correctional Facility in Plymouth, Michigan and, as of 2019, was serving a life sentence at the Women ...