News and Press Releases
2013: Jan | Feb | Mar | April | May | Jun | Jul | Aug | Sep | Oct | Nov | Dec
May 2013
May 17, 2013
Adrian Resident Pleads Guilty to Health Care Fraud and Filing a False Tax Return
May 8, 2013
Justice Department Settles Lawsuit against Golden Corral Restaurant for Violation of the Americans with Disabilities Act
May 8, 2013
Leader Of An Arson Ring Was Sentenced Today To 137 Years In Prison
May 3, 2013
Trenton Resident Who Manufactured Bombs Sentenced Nine Years In Prison
May 2, 2013
Former Highland Park Police Officer Pleads Guilty To Extortion Conspiracy To Protect A Cocaine Shipment
May 2, 2013
Dearborn Heights Man Pleads Guilty to Bankruptcy Fraud and Money Laundering
Apr 2013
Apr 24, 2013
East Tawas Man Pleads Guilty to Filing False Tax Returns
Apr 23, 2013
New York Man Charged with Internet Extortion And Cyber Stalking
Apr 22, 2013
U. S. Attorney's Office And Detroit One MembersObserve National Crime Victims's Rights Week
Apr 18, 2013
Mount Pleasant Man Sentenced For Domestic Assault On Indian Reservation
Apr 17, 2013
Former Pontiac Schools Associate Superintendent and Chief Financial Officer Sentenced to
12 Months in Federal Prison
Apr 10, 2013
Macomb Township Man Sentenced Today For Manufacturing And Distributing Child Porngraphy
Apr 8, 2013
Mortgage Fraud Ringleader Sentenced to 13 Years
Mar 2013
Mar 28, 2013
Criminal Charges Filed Against Four Separate Student Aid Fraud Rings
Mar 27, 2013
Former Brighton Resident And Son Convicted In Real Estate Investment Fraud
Mar 26, 2013
Dearborn Businessman, Disbarred Attorney Convicted in Bank Fraud and Bribery Conspiracy
Mar 26, 2013
Former Pontiac City Council Member Pleads Guilty
to Accepting Bribes
Mar 25, 2013
Ypsilanti Resident Sentenced on Charges of Forced Labor
Mar 22, 2013
Michigan Computer Company Owner Sentenced For International Environmental, Counterfeiting Crimes
Mar 21, 2013
Former Highland Park Police Officer Pleads Guilty to
Extortion Conspiracy to Protect a Cocaine Shipment
Mar 20, 2013
Ronald Zajac, General Counsel of Detroit's Pension Funds,and Paul Stewart, Former Pension Fund Trustee, Indicted for Bribery Conspiracy
Mar 20, 2013
Forty-Four Individuals Indicted In Health Care Fraud And Drug Distribution Scheme Seven Doctors, Four Pharmacists, Three Home Health Agency Owners Among Those Indicted
Mar 19, 2013
Thirteen Individuals Indicted In Health Care Fraud And Drug Distribution Scheme Five Doctors, Four Pharmacists, and Home Health Agency Owner among those indicted in follow-up to the Babubhai Patel case
Mar 11, 2013
Former Detroit Mayor Kwame Kilpatrick, His Father Bernard Kilpatrick and City Contractor Bobby Ferguson Were Convicted on Racketeering, Extortion, Bribery, Fraud and Tax Charges
Feb 2013
Feb 27, 2013
Maryland Resident Sentenced to 14 Years in Prison for $8 Million ‘Ponzi‘ Scheme
Feb 20, 2013
Justice Department Files Lawsuit Against Golden Corral Restaurant
for Violation of the Americans with Disabilities Act
Feb 19, 2013
Former Wayne County Official Found Guilty of Falsifying Documents to Conceal Bribery Scheme
Feb 8, 2013
Federal Agencies Announce Cracking Down On Identity Theft
Feb 7, 2013
Investment Advisor To The Detroit Pension Funds Pleads Guilty To Conspiring With Former City Treasurer
Jeffrey Beasley To Pay Him Brides
Feb 7, 2013
Serial Bank Robbery Sentenced To
45 Years In Federal Prison
Feb 1, 2013
Pharmacist/pharmacy Owner Sentenced to 17 Years for Health Care Fraud, Drug Offenses
Jan 2013
Jan 31, 2013
Former Detroit Public Library Contractor Indicted for Bribery of a Public Official
Jan 29, 2013
Former Michigan Supreme Court Justice Diane Marie Hathaway Pleads Guilty to Bank Fraud
Jan 25, 2013
Four Highland Park Police Officers Arrested and Charged with Taking Bribes and Conspiring to Protectand Deliver Six Kilograms of Cocaine
Jan 22, 2013
United States Attorney's Office In Conjunctuion With Royal Oak Public Schools Welcome The Detroit Tigers Winter Caravan To Hold A Forum On Anti-Bullying “Strike Out Bullying - Strategies for Protecting your Child“Jan 15, 2013
Final Defendant in Detroit Drug Conspiracy Case Sentenced to Lengthy Prison Term
Jan 15, 2013
Podiatrist Sentenced to 55 Months in Prison in Connection with $1.6 Million Medical Billing Fraud Scheme
