Fraud suspects tried to cash a stolen check from the US treasury - worth $27 million - The suspects unwittingly recruited an ...

Three men forged power of attorney documents to steal unclaimed property funds from the state treasury, according to the ...

Federal prosecutors have charged 12 people in a scheme that involved cashing $11 million worth of stolen checks, many of ...

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 ...

Three individuals pled guilty to defrauding the State of Michigan and an individual of over $579,000 through identity theft and unclaimed property fraud.

Averill Dintaman and Daniel Nolan, both from Mount Pleasant, and Dwayne Johnson from St. Louis, stole the victim's identity ...

That's what happened in February, when Trump and Elon Musk raised the idea of $5,000 dividend checks from the Department of ...

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 ...

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 ...

On Nov. 6, the U.S. Department of the Treasury (Treasury) announced a comprehensive, department-wide audit of all contracts and task orders ...

Mount Pleasant and one from Saint Louis have pled guilty to an identity theft and unclaimed property fraud scheme, according ...