February 24th, 20220DEARBORN — Abraham Elsaghir, 52, and Samar Elsaghir, 51, have pleaded guilty to numerous charges stemming from false bankruptcy reporting, tax evasion and food stamp fraud.
Authorities say that in May 2017, the Elsaghirs filed a voluntary Chapter 7 petition of bankruptcy and received a discharge of their debts in August 2017. But...
September 17th, 20200LANSING – A Dearborn who filed for a tax refund of more than $9.8 million from the Michigan Department of Treasury is being charged with multiple felonies, including tax fraud, Attorney General Dana Nessel announced on Thursday.
Dashonta D. Warren, 41, is charged with one count of filing a false income tax return, a...
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