Robert Snell

The conspiracy involved Sterling Bank officials submitting fraudulent mortgage loans that reaped large commissions and boosted bank revenue.

A Detroit court case chronicles the rise and fall of a bank teller involved in a scheme that implicated San Francisco Giants co-owner Scott Seligman.

The plea hearing was set hours ahead of William Smith being arraigned in what prosecutors portrayed as one of the largest frauds in Detroit history.

New court filing indicates William Smith will plead guilty almost four months after being accused of one of largest fraud schemes in Detroit history.

Bloomfield Township Police reports show unwanted visitors and social media harassment intenstified in January after Detroit Lions playoff loss.

Rick Sollars wants to serve federal prison sentence at home where contractor bribed him with hardwood floors, doors, new kitchen appliances and more.

Court filings provide a fuller account of sexual exploitation case that revealed dark side of a popular couple who ran St. Clair equestrian center.

The request to have land forfeited to the feds serves as an intriguing postscript to the largest corruption scandal in Michigan's capital in 30 years.

A court hearing has revealed a global probe involving child porn, online sleuthing and federal agents who sprung a trap at Detroit Metro Airport.

The sentence ends a rare FBI art crime case involving photographs worth as much as six figures, wealthy collectors and a pedigreed gallery owner.

Ex-Warren cop Matthew Rodriguez sentenced in videotaped assault of prisoner

The $1.6 million collection of photographs seized from a Birmingham art gallery owner includes prints by some of the world's best-known photographers.

The Lapeer County man is at least the 30th person from Michigan charged in connection with the Jan. 6 attack at the U.S. Capitol.

The moves raise questions about whether justice was served in a corruption case involving bribes paid to Michigan's top marijuana industry regulator.

A sale of Duo Restaurant & Lounge is part of a broader liquidation of assets for the benefit of the conservancy after an alleged $40 million theft.

Prosecutors leveled new allegations against former University of Michigan official Jacob Kromberg and said the number of victims is likely to grow.

Federal child porn charges were filed against Jacob Kromberg, director of operations/sports scientist for the U-M's women’s soccer team.

Conservancy leaders filed the lawsuit seven weeks after prosecutors unsealed a criminal case accusing William Smith of stealing almost $40 million.

The move is designed to give ousted conservancy CFO William Smith limited living expenses while criminal case is pending in federal court in Detroit.

The feds give the most complete look at assets William Smith amassed during time FBI says he stole $40 million; that includes homes in two countries.