Tag Archives: Embezzlement Charges in Michigan

Esperanza Detroit Funds Involved in Embezzlement Someone at the Detroit Public Schools Office of the Inspector General noticed a few “irregularities” with regards to checks issued by Esperanza Detroit.  They decided that it might be worthwhile to conduct an internal audit. And as it turns out, they were right.

Scrap metal is big money. Ask any real estate agent around town and they will tell you, one of the greatest problems they face with regards to vacant homes is the theft of the copper plumbing pipes, which are worth quite a lot of money at local scrap yards. But while MSU is not a […]

Law enforcement officials recently arrested a former Bayside Beverage Corporation employee for allegedly taking over $69,000 from the business. If convicted of the charges against him, the Boyne City man will likely be expected to repay all of the money, and could face jail time as well.