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Multistate Settlement Following 2013 Target Data Breach

Lansing, MI - Michigan Attorney General Bill Schuette has announced that his Corporate Oversight Division – along with attorneys general of 46 other states and the District of Columbia – negotiated an $18.5 million settlement with the Target Corporation to resolve the states' investigation into the retail company's 2013 data breach.

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Macomb County Insurance Agent Charged With Embezzling Seniors

Lansing, MI - Michigan Attorney General Bill Schuette announced his Corporate Oversight Division has filed charges against Paul Garceau, 51, of Grosse Pointe, that include Embezzlement and Conducting a Criminal Enterprise, for allegedly stealing money from unsuspecting seniors in a Ponzi scheme.

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AG Schuette Announces Victory For Crime Victims And Families

Lansing, MI - On July 8, 2014 Attorney General Bill Schuette praised a Michigan Supreme Court ruling that brings some closure to victims of teen murderers and their families who have grappled with uncertainty in light of a U.S. Supreme Court Ruling involving the constitutionality of life sentences for convicted teen murderers.

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Wayne County Man Sentenced To 20 Years For Scamming 84 Victims

Dearborn, MI - Michigan Attorney General Bill Schuette announced May 1, 2014 that Kenneth Sandoval, 36, of Dearborn, of Nationwide Consulting was sentenced to up to 20 years in prison after securing his conviction on one count of Conducting a Criminal Enterprise, a felony punishable by 20 years in prison, and two counts of Larceny by Conversion, $20,000 or more, a felony punishable by up to 10 years in prison.

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