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  2. Tenisha Yancey - Wikipedia

    en.wikipedia.org/wiki/Tenisha_Yancey

    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]

  3. Michigan woman accused of stealing $800K in luxury items from ...

    www.aol.com/news/michigan-woman-allegedly-stole...

    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 ...

  4. Man with connections to fraud ring operating around Michigan ...

    www.aol.com/man-connections-fraud-ring-operating...

    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.

  5. Michigan First Credit Union customers upset after losing ...

    www.aol.com/michigan-first-credit-union...

    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.

  6. Shoplifting - Wikipedia

    en.wikipedia.org/wiki/Shoplifting

    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 .

  7. Falsifying business records - Wikipedia

    en.wikipedia.org/wiki/Falsifying_business_records

    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:

  8. Thousands of Michigan residents wrongly accused of fraud to ...

    www.aol.com/thousands-michigan-residents-wrongly...

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  9. Sharee Miller - Wikipedia

    en.wikipedia.org/wiki/Sharee_Miller

    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 ...