For readers in Michigan, this page covers fraud, money laundering, embezzlement, corporate accounting scandals and insider trading. Reporting focuses on investigations and proceedings that move through the state legal system.
Michigan State Police say two attempts to cash $20,000 in counterfeit savings bonds were made at Citizens National Bank branches in northern Michigan.
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November 5, 2026
Court Dismisses Fraud Claims in QuickBooks CaseA Michigan court granted summary disposition to Penn Company LLC against Dinesh Nayak, MD, PC in a dispute over $71,000 in fraudulent payments.
October 31, 2026
Mike Rogers Faces Backlash Over Ethics CommentsThe Michigan Senate candidate's stance on financial gain sparked intense social media criticism regarding Donald Trump.
October 29, 2026
Michigan Supreme Court Denies Appeal in Guardianship CaseThe court's decision leaves in place the embezzlement convictions of former guardian Jessica Michelle Englebrecht.
October 27, 2026
Michigan Agency Charges $2,410 for Records RequestThe state corporation seeks payment to process documents regarding a grant with over $1 million in missing funds.
October 26, 2026
Michigan Attorney to Face Discipline Hearing This WeekJalal Hussein Abdallah faces allegations of withholding client funds ahead of the upcoming November general election.
October 23, 2026
Michigan Attorney Gregory Rohl Disbarred for MisconductThe state attorney discipline board disbarred Gregory Rohl effective Oct. 1, 2026, following findings of financial misconduct.
October 21, 2026
Michigan Lawmakers Target Deed Fraud ProtectionsNew legislation aims to help homeowners challenge fraudulent deed transfers and recover financial losses.
October 19, 2026
Solar Financing Firm Seeks Dismissal of Fraud LawsuitThe company faces claims related to an $81 million scheme involving inoperable systems in Michigan.
October 16, 2026
Michigan Court Sanctions Defendant Over Frivolous ClaimA court ordered a defendant to pay $48,940 after finding their legal counterclaim against a former employee lacked factual basis.
October 15, 2026
Michigan AG Sues HailgateA2 Over Ticket ScamsThe state attorney general is seeking to stop operations at a company accused of selling fraudulent event tickets.
Reporting here centers on charges, plea agreements, trial outcomes and restitution orders. Coverage reaches from the capital to the rural counties, following cases as they move through local and federal systems. Investigations into public funds and private investment schemes reveal how sophisticated methods are adapted for local reach. The complexity of digital transactions often complicates the work of investigators and lengthens the time between the initial offense and final judgment.
