News and Press Releases

News and Press Releases

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

Aug 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

Jul 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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