Home / Crime / 3 mid-Michigan men plead guilty to $579K identity fraud case against state treasury

3 mid-Michigan men plead guilty to $579K identity fraud case against state treasury

Three men forged power of attorney documents to steal unclaimed property funds from the state treasury, according to the attorney general’s office.

LANSING, MI – Three mid-Michigan men have admitted to taking part in an identity fraud scheme that stole more than $500,000 from the state.
Averill Dintaman, 46, and Daniel Nolan, 51, both of Mount Pleasant, and Dwayne Johnson, 59, of St. Louis, each… [1708 chars]

Source: M Live Michigan | Published: 2025-11-17T21:12:38Z

Credit: M Live Michigan

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