News and Press Releases

News and Press Releases

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

2012: Jan | Feb | Mar | April | May | Jun | Jul | Aug | Sep | Oct | Nov | Dec

Archives: 2011 2012

Apr 2013

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 Protect
and 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

 

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