December 22, 2022
USA v. Figg
Case Number:
1:22-cr-00181
Court:
Nature of Suit:
Judge:
Firms
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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
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March 06, 2023
Ex-Bank Senior VP Cops To Skimming $870K, Tax Evasion
A Michigan man has pled guilty to Justice Department charges of embezzlement and tax evasion leveled in connection with claims that he misappropriated $870,000 from his employer, the United Bank of Michigan, over a seven-year period.
Parties
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