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News And Press Releases

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Archives: 2013

March 2015

March 10, 2015

Eleven Individuals Charged With Stealing And Fraudulently Using Personal Information Of Blue Cross Blue Shield Subscribers

March 6, 2015

Detroit Man Indicted For Evasion Of Payment Of Income Tax Due, Filing False Income Tax Returns And Bankruptcy Fraud

March 6, 2015

Dearborn Woman Pleads Guilty To Tax Charge

March 6, 2015

Detroit One Collaboration Leads To Additional Arrests And Indictments Of Violent Gang Members In Southwest Detroit

March 6, 2015

Hamtramck Grocery Store Owner Pleads Guilty To Conspiracy And Engaging In Monetary Transaction In Criminally Derived Property

February 2015

Feb 27, 2015

Joint Federal/State Investigation Leads To Indictment Of 17 Individuals For Smash And Grab Robberies Across The United States

Feb 26, 2015

Southwest Detroit Store Managers Plead Guilty To Failing To Maintain An Effective Anti-Money Laundering Program

Feb 25, 2015

Priest Pleads Guilty To Transportation Of Child Pornography

Feb 25, 2015

Detroit Scrap Recycler Agrees To Settlement With United States To Reduce Pollution

Feb 20, 2015

The National President, Vice President, Warlord And Three Other Members Of The Devils Diciples Motorcycle Gang Convicted Of Racketeering And Drug-Trafficking Charges

Feb 11, 2015

Warren Doctors Plead Guilty To Unlawful Distribution Of Prescriptions Pills

Feb 10, 2015

Former Jackson Tax Preparer Found Guilty Of Tax Fraud

Feb 10, 2015

Warren Businessman Pleads Guilty To Fraud

Feb 9, 2015

Former Court Officer For The 36th District CourtCharged With Extortion, Fraud And Theft

Feb 9, 2015

Investigation Of Wayne County Government Completed

Feb 6, 2015

Former Pharmacist Sentenced For Role In Drug Distribution Scheme And Money Laundering

Jan 2015

Jan 28, 2015

Former Detroit Public Library Contractors Sentenced On Bribery Charges

Jan 21, 2015

Union Clerk Sentenced For Embezzlement

Jan 6, 2015

Bloomfield Township Theater Agrees To Improve Access For People With Disabilities

Updated March 18, 2015