Wayne County Circuit Court

Wayne County Circuit Court JA Accused Of Embezzling Money

Wayne County Circuit Court JA Accused Of Embezzling $60,000 From Judge Deborah Thomas  The Michigan Attorney General has charged a Wayne County Circuit Court Judicial Assistant of embezzlement. The Michigan AG’s office says Steven Allen embezzled more than $60,000 from Wayne County Judge Deborah Thomas. Prosecutors have charged Allen, 42, of Detroit with embezzlement and […]

Michigan Medical Provider

Michigan Medical Provider Convicted of Aggravated Identity Theft

A Detroit Jury Has Convicted Michigan Medical Provider Hassan Kamal Fayad Of Aggravated Identity Theft A federal jury convicted a Michigan medical provider of aggravated identity theft. Federal prosecutors alleged that Hassan Kamal Fayad placed the name and address of another man with the same name on legal documents. Fayad did this to avoid a […]

suburban detroit mortgage broker

Suburban Detroit Mortgage Broker Accused Of Defrauding The IRS

Suburban Detroit Mortgage Broker Todd Marra Accused Of Defrauding The IRS. IRS Alleges He Illegally Diverted $1.6 Million In Income. A federal grand jury indicted suburban Detroit mortgage broker Todd A. Marra with conspiring to defraud the United States. They also charged him with filing false income tax returns. According to the indictment states Marra […]

rocket mortgage fraud lawsuit

Rocket Mortgage Fraud Lawsuit Can Proceed Says Federal Judge

A Federal Judge Is Allowing A Rocket Mortgage Fraud Lawsuit To Proceed. Plaintiffs Allege Rocket Committed Fraud And Violated TILA. A federal judge in Pennsylvania last week dismissed five claims in a Rocket Mortgage fraud lawsuit. However, he did allow two other claims to stand. Two property owners in North Carolina sued Rocket in October […]

Detroit Fraudster Gregg Blaney

Is Detroit Fraudster Gregg Blaney Ripping You Off?

Did Convicted Felon And Detroit Fraudster Gregg Blaney Rip You Off? We May Be Able To Help! Call 888.737.6344 Today! It looks like convicted Detroit fraudster Gregg Blaney is back to his old tricks. Several Detroit Detroit homeowners saw our article about Blaney from June 2019. As a result, they called MFI-Miami saying Blaney has […]

Ready to get started?

Speak to a specialist at (888) 737-6344

Translate »