Fraud Money Laundering Smuggling Fraudulent Activities Tax Evasion Corruption Fugitive Offenders Sanctions Evasion Fuel Theft Theft Counterfeiting Tax Fraud Corporate Crime Fraud Investigation White Collar Crime Extortion Fraudulent Schemes Gold Smuggling Cheating Fraudulent Practices Investigation Fuel Smuggling Fraud Cases Fugitive Economic Offenders Counterfeit Currency Financial Fraud Assault Microfinance Crime Malversation Murder Investigation Business Crime Fuel Trafficking Fraud Schemes Fraud and Corruption Illegal Fishing Internet Crime Scams Illegal Activities Contraband Illicit Trade Insurance Crime Bank Fraud Illegal Trade Types of Economic Crime Cyber Crime Fugitive Economic Offender Fare Evasion Fraud Prevention Banking Crime Corruption Investigations Unfair Trade Practices Theft in Retail Unemployment Illegal Gambling Cheating Cases Quantitative Methods Counterfeit Goods Smuggling Activities Espionage Asset Seizures Fraudulent Acquisition Offenders Shadow Economy Preventive Detention Fugitive Sanctions Violations Impact on Businesses Statistics Investment Fraud Illegal Betting Regulatory Offenses Foreign Funding Healthcare Fraud Labor Crime Illegal Mining Chit Fund Scams Black Market
A multi-agency probe traced nearly 50 bogus $100 transactions to one Detroit address, with court hearings set for Dec. 30.
