News and Press Releases

News and Press Releases

2013: Jan | Feb | Mar | April | May | Jun | Jul | Aug | Sep | Oct | Nov | Dec

December 2014

Decmber 23, 2014

Mortgage Lender Agrees To $4.2 Million Settlement

Decmber 23, 2014

Detroit Man Indicted On Robbery Charges

Decmber 11, 2014

Unlicensed Investment Advisor Sentenced To 64 Months In Ponzi Scheme

Decmber 8, 2014

Jury Convicts Former Detroit City Treasurer,Pension Officials Of Conspiring To DefraudPensioners Through Bribery

Decmber 8, 2014

Detroit One Collaboration Leads To Convictions Of Violent Drug Gang In Northwest Detroit

Decmber 1, 2014

Celebrating The Civil Rights Act Of 1964

Decmber 1, 2014

Detroit Man Pleads Guilty To Access Device Fraud

November 2014

November 26, 2014

Jackson Man Convicted Of Sex Trafficking By Force

November 26, 2014

Royal Oak Resident Pleads Guilty To Tax Evasion

November 24, 2014

Sixteen People Charged In Nationwide Telemarketing Scheme That Involved Thousands Of Homes In Detroit

November 24, 2014

Oakland County Brain And Spine Doctor Charged In Health Care Fraud Scheme

November 20, 2014

Two Men Sentenced For Planning To Murder Federal Agent

November 20, 2014

U.S. Attorney’s Office For Eastern Michigan Collects $691,889,997.55 For U.S. Taxpayers In 2014

November 18, 2014

Two Individuals Charged With Stealing PersonalInformation Of More Than 1,400 People

November 10, 2014

Inclusion And The Justice System: Why Jury Diversity Matters

November 10, 2014

Naturalized U.S. Citizen Convicted On Immigration Fraud For Failing To Disclose Terrorism Conviction

November 7, 2014

Jury Convicts Rose City Dentist For Refusing To Pay Taxes

October 2014

October 30, 2014

Prosecutor Appointed As District Election Officer

October 30, 2014

Clarkston Man Sentenced For Tax Evasion

October 30, 2014

Former Pontiac Tax Preparers Plead Guilty To Conspiracy To Defraud The United States

October 28, 2014

Members Of Detroit Carjacking Ring Sentenced

October 28, 2014

Three More Members Of Philadelphia Based Armed Robbery Crew Indicted For Jewelry Store Robberies

October 27, 2014

Detroit Man Sentenced For Clean Air Act Crimes

October 17, 2014

Leaders of Large-Scale Drug Ring Sentenced To Life In Prison

October 16, 2014

Metal Dynamics Agrees To Settlement With United States To Reduce Pollution

October 16, 2014

Jacksonville Florida Man Pleads Guilty to Extortion and Possession of Child Pornography

October 15, 2014

Detroit Residents Plead Guilty to Defrauding IRS With Identities of Deceased Individuals

October 2, 2014

Brownstown Township Man Sentenced For Role In Scheme To File False Tax Returns Using Stolen Identities

September 2014

September 29, 2014

Saginaw Resident Found Guilty Of Armed Drug Trafficking

September 29, 2014

Priest Charged With Production, Transportation, And Possession Of Child Pornography

September 23, 2014

Law Enforcement Crackdown On Food Stamp Fraud

September 18, 2014

Former State Lawmaker Sentenced

September 17, 2014

Oxford Business Owner Sentenced To A Year In Prison For Role In Conspiracy To File False Tax Returns

September 16, 2014

Detroit-Area Doctor Admits To Providing Medically Unnecessary Chemotherapy To Patients

September 16, 2014

Former Detroit Public Library Official Sentenced for Briber

September 15, 2014

Detroit Residents Plead Guilty To Defrauding Irs With Identities Of Deceased Individuals

September 10, 2014

Attorney General Eric Holder Recognizes Michigan Prosecutors

September 9, 2014

Macomb Township Woman Pleads Guilty To Aiding The Filing Of A False Tax Return

September 9, 2014

Fenton Man Accused Of Filing False Returns

September 4, 2014

Former Clinton Township Resident Sentenced For Filing False Claims Against The United States

September 4, 2014

Philadelphia Man Indicted In Jewelry Store Robberies

September 3, 2014

Former Grosse Pointe Attorney Sentenced For Bank Fraud And Money Laundering

September 2, 2014

Highland Park School Board Member Pleads Guilty To Conversion Of School Funds And Filing False Income Tax Return

August 2014

August 29, 2014

Detroit Gang Leader Convicted For Planning Armed Robbery By Gang Members

August 27, 2014

Detroit Man Sentenced To More Than 12 Years In Prison For Armed Carjacking

August 25, 2014

Justice Department Announces Successful Resolution Of Consent Judgment Involving Detroit Police Department

August 15, 2014

Defendants Arraigned On Charges Of Conspiracy, Filing False Tax Returns, And Filing False Claims With The I.R.S.

August 15, 2014

Dearborn Heights Woman Pleads Guilty To Filing A False Tax Return

August 15, 2014

Detroit One Collaboration Leads To Indictment Of Two Additional Latin Count Gang Members On Racketeering Charges

August 13, 2014

Department Of Justice Reaches Comprehensive Settlement With Crestwood School District To Improve Educational Services For English Language Learners

August 13, 2014

Tax Preparer Sentenced For Filing False Returns

July 2014

July 29, 2014

U.S. Attorney’s Office Reaches Settlement with Olympia Entertainment to Improve Access for People with Disabilities at Joe Louis Arena and Ensure Full Compliance with the Americans With Disabilities Act at Olympia’s Planned New Events Center

July 28, 2014

Shelby Township Man Sentenced To 14 Years In Prison For Mortgage Fraud

July 25, 2014

Rochester Hills Man Sentenced To Federal Prison For Jury Tampering

July 25, 2014

Detroit One Collaboration Leads To 33 Arrests And Indictments In Southwest Detroit

July 23, 2014

Members Of Howard Boys Gang Convicted Of Rico Conspiracy

July 17, 2014

Businessman Sentenced In Mortgage Fraud Case

July 10, 2014

Serial Bank Robber Sentenced To Over 60 Years In Prison

July 9, 2014

Detroit Man Charged With Armed Robbery Of Radio Shack Stores

July 1, 2014

Former Wayne County Assistant County Executive Sentenced For Conspiracy To Commit Honest Services Fraud

Jun 2014

June 24, 2014

Former Detroit Police Officer Sentenced To Prison For Leaking Information To A Drug Trafficker

June 23, 2014

Lake Orion Man Sentenced For Filing False Tax Returns

June 23, 2014

Former Teamsters Official Sentenced On Bribery Charge

June 19, 2014

Former Employee At The Wayne County Clerk’s Office Pleads Guilty To Bribery

June 19, 2014

Bay County Man Sentenced For Perjury

June 12, 2014

Leonard Man Pleads Guilty To Filing A False Tax Return

June 12, 2014

Flint Tax Return Preparer Pleads Guilty To Aiding And Assisting In Presenting False Tax Returns

June 10, 2014

Oxford Man Pleads Guilty To Filing A FalseTax Return & Role In Conspiracy To File False Tax Returns

June 5, 2014

Detroit Tax Return Preparer Pleads Guilty To Role In Conspiracy To File False Tax Returns

June 3, 2014

U.S. Attorney’s Office Reaches Settlement With Ann Arbor Hotels To Improve Accessibility For Disabled Guests

May 2014

May 23, 2014

Royal Oak Man Pleads Guilty To Role In Scheme To File False Tax Returns Using Stolen Identities

May 29, 2014

Former Detroit Chief Administrative Officer Sentenced On Corruption And Tax Offenses

May 29, 2014

Pontiac Woman Pleads Guilty To Making False Claims To The United States

May 22, 2014

Former Detroit Water Director Sentenced In Kilpatrick Corruption Case

May 22, 2014

Man Sentenced On Charge Of Murder On Isabella Reservation For Saginaw Chippewa Native American Tribe

May 16, 2014

Grosse Ile Businessman Sentenced In Mortgage Fraud Case

May 12, 2014

Leaders of Large-Scale Drug Ring Flee Before Jury Returns Guilty Verdicts

May 7, 2014

Ninety-Year Old Drug Courier Sentenced To 3 Years In Prison

May 7, 2014

Southfield Tax Preparer Pleads Guilty To Aiding In The Preparation Of False Returns

May 6, 2014

Former Detroit Public School Teacher Sentenced On Fraud And Money Laundering Charges

May 6, 2014

United States Attorneys Barbara L. Mcquade And Patrick Miles, Jr. Host The Michigan Reentry Summit

May 5, 2014

Detroit Woman Pleads Guilty To Aiding In The Preparation Of False Returns

May 2, 2014

Detroit Tax Preparer Pleads Guilty To Preparing False Returns

April 2014

Apr 29, 2014

Detroit Man Sentenced For Wire Fraud And Identity Theft
Fraudulent tax returns filed for deceased individuals

Apr 29, 2014

Clarkston Man Pleads Guilty to Tax Evasion

Apr 23, 2014

Detroit One Partnership Announces Anti-Carjacking Campaign

Apr 23, 2014

Priest And Parish Administrator Charged With Stealing From Troy Church

Apr 17, 2014

Dearborn Heights Doctor Convicted Of Health Care Fraud

Apr 17, 2014

Detroit Man Pleads Guilty To Clean Air Act Crimes

Apr 16, 2014

Cell Phone Store Robber Sentenced To 116 Years

Apr 15, 2014

Former Detroit Public Library Official Pleads Guilty To Bribery

Apr 9, 2014

Mortgage Broker Sentenced For Bank Fraud

Apr 7, 2014

Clinton Township Resident Pleads Guilty To Tax Charge

March 2014

Mar 31, 2014

Detroit Resident Convicted For Assaulting A Federal Law Enforcement Officer

Mar 26, 2014

Ferndale Doctor Pleads Guilty To Prescription Drug Trafficking

Mar 25, 2014

Leader Of Identity Fraud Ring Sentenced To 22 Years In Prison

Mar 21, 2014

Mortgage Company Owner Convicted Of Bank Fraud Conspiracy

Mar 21, 2014

Former Lake Orion Resident Sentenced For Tax Offense

Mar 20, 2014

Town Hall Meeting In Troy On Protecting Seniors From Fraud

Mar 17, 2014

Dearborn Resident Charged With Attempting To Support A Foreign Terrorist Organization

Mar 11, 2014

Highland Man Sentenced To 17 ½ Years In Prison For Receipt Child Of Pornography

Mar 11, 2014

Home Health Care Provider Pleads Guilty to Failing To Pay Employment Taxes

Mar 7, 2014

Former Highland Park Police Officer Sentenced to Prison For Taking A $10,000 Bribe

Mar 7, 2014

Jury Convicts Doctor, Pharmacist, Marketer In Health Care Fraud Scheme

Mar 5, 2014

Harper Woods Resident Sentenced For Fraudulent Tax Return Scheme

Mar 4, 2014

Five Indicted For Conspiracy To File False Tax Returns

February 2014

Feb 14, 2014

Detroit Produce Business Sentenced On A Charge Of Bribery

Feb 14, 2014

Former Wayne County Chief Information Officer Sentenced To Prison For Taking $70,000 In Bribes

January 2014

Jan 30, 2014

Justice Department Settles Disability Claims With Transportation Companies That Discriminated Against Riders with Service Animals

Jan 23, 2014

Former Priest Sentenced For Distributing And Possessing Child Pornography

Jan 16, 2014

Michigan Man Sentenced For Stealing Trade Secrets

Jan 9, 2014

U.S. Attorney‘s Office for the Eastern District of Michigan Collects $219,630,095.00 in Civil and Criminal Actions for U.S. Taxpayers in Fiscal Year 2013

Jan 7, 2014

Holly Man Sentenced To 25 Years In Prison For Production Of Child Pornography


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