News and Press Releases
Archives 2011: Jan | Feb | Mar | April | May | Jun | Jul | Aug | Sep | Oct | Nov | Dec
Archives 2012: Jan | Feb | Mar | April | May | Jun | Jul | Aug | Sep | Oct | Nov | Dec
Archives 2013: Jan | Feb | Mar | April | May | Jun | Jul | Aug | Sep | Oct | Nov | Dec
December 2011
December 22, 2011
Former Lead Manger Of United States Postal
Service Garage In Detroit Pleads Guilty
December 19, 2011
Two Former Leaders Of The United Auto Workers
Sentenced To Prison For Extorting General Motors
December 16, 2011
Founder Of Lavida Massage, Brother,
Sentenced For Mortgage Fraud Scheme
December 16, 2011
Port Huron Attorney Sentenced For Tax Evasion
December 13, 2011
Owner Of Ashoka Indian Cuisine Pleads Guility To Tax Evasion
December 13, 2011
Former Assistant Superintendent Of Buildings For
The City Of Detroit Pleads Guilty To Bribery
December 9, 2011
President Of Chen-Serve Corporation Sentenced
For False Statements To Regulators Regarding
Hazardous Waste Storage And Disposal
December 9, 2011
Attorney General Eric Holder
Recognizes Employees From The
Eastern District Of Michigan
December 5, 2011
First Hutaree Member Pleads Guilty To Weapons Charge
December 1, 2011
Detroit Man Sentenced For Arson In August 2010 Blaze That
Injured 7 Detroit Firefighters
November 2011
November 28, 2011
Southfield Family Practice Doctor, Dr. Gwendolyn Washington, Sentenced To 120 Months For Public Corruption, Illegal Prescription Drug Trafficking And Health Care Fraud
November 21, 2011
Clarkston Podiatrist Pleads Guilty To Health Care Fraud
November 21, 2011
U. S. Attorney's Office Collects $111,488,310 In
Civil & Criminal Actions In FY 2011
November 17, 2011
Dearborn Resident Sentenced For His
Role In $84 Million Loan Fraud
November 17, 2011
Detroit Man Sentenced To 40 Years In Prison For
Family Dollar / Pet Supplies Plus Armed Robberies
November 16, 2011
Eastern European Couple Sentenced For Multi-Year
Bank Fraud Scheme
November 14, 2011
United States Postal Service Supervisor
Pleads Guilty To Taking Bribes
November 7, 2011
Six Plead Guilty To Mortgage Fraud, Arson,
Marijuana Trafficking, And Money Laundering
November 1, 2011
Canadian Resident Pleads Guilty To Traveling To U.S. To Engage In Illegal Sexual Contact With A Minor
October 2011
October 20, 2011
Virginia Dillard, Niece And Employee Of Southfield Medical Doctor, Sentenced For Prescription Drug Trafficking
October 20, 2011
Co-Founder Of Associates For Learning Sentenced
For Submitting Fraudulent Invoices To The
Detroit Public Schools
October 18, 2011
Detroit Man Sentenced For
Making Hoax Call To Coast Guard
October 18, 2011
Mount Pleasant Man Sentenced For Assault With A Dangerous Weapon On Indian Reservation
October 17, 2011
Investment Advisor Sentenced To 97 Months In Ponzi Scheme
October 14, 2011
Livingston County Man Sentenced To 30 Years For
Producing Child Pornography
October 14, 2011
Detroit Pharmacist Indicted For Distribution
Of Controlled Substances
October 12, 2011
" Underwear Bomber " Umar Farouk Abdulmutallab
Pleads Guilty
October 4, 2011
Edward P. May Sentenced For Orchestrating $350,000,000
Ponzi Scheme - Largest Ever In Michigan
October 3, 2011
Former Funraiser For Kwame Kilpatrick
Pleads Guilty To Tax Offenses
September 2011
September 30, 2011
Temperance Man Sentenced For Defrauding Investors
September 29, 2011
Eighteen Indicted By Federal Grand Jury On Drug Charges, Defendants Face Up To Life Imprisonment
September 29, 2011
Coleman, Michigan Man Sentenced On
Child Pornography Charges
September 27, 2011
St. Mary's Of Michigan Pays $3.49 Million In Voluntary Disclosure Of Improper Billing For Chemotherapy, Claim Relates to Supervision of Chemotherapy Infusions in Bad Axe, Michigan
September 21, 2011
United States Attorney Announces
Results Of Crackdown On Food Stamp Fraud
September 19, 2011
Detroit Man Convicted Following Federal Trial For
Multiple Car Jacking Offenses
September 19, 2011
Former Controller Of The City Of Ecorse
Sentenced On Bribery Charges
September 19, 2011
Former Detroit Public Schools Official Sentenced
September 15, 2011
Flint Woman Sentenced to 33 Months Imprisonment
for Preparing False Tax Returns
September 12, 2011
Detroit Man Pleads Guilty To Threatening Couple Because Of Their Race
September 12, 2011
Former City Of Detroit Chief Administrative Officer
Pleads Guilty To Corruption And Tax Offenses
September 7, 2011
Bridges: Forum For Arab American Community And Government Relations Dialogue 10th Anniversary Reception, September 9, 2011
September 1, 2011
Eighteen Charged For Medicare Fraud Schemes In Detroit Involving $28 Million In False Billings
September 1, 2011
Flint Man Pleads Guilty To Felon In Possession Charges Under U.S. Attorney's Zero Tolerance Initiative
August 2011
August 31, 2011
14 charged in international car-theft ring
August30, 2011
Supervisor Of Royal Oak Township Indicted For Bribery
August 26, 2011
Saginaw Residents Found Guilty on Conspiracy to Defraud Insurance Company
August 26, 2011
Akron Man Sentenced To Life For Ordering Murder-For-Hire
August 24, 2011
A Nurse With The Department Of Veterans Affairs Was
Sentenced For Making False Statements To Obtain
Federal Employee Compensation Benefits
August 16, 2011
Detroit Man Involved In Shooting Of Detroit Police Officer Pleads Guilty To Firearm Offense
August 16, 2011
Taylor Man Sentenced On Loan Scheme
August 10, 2011
Man Indicted For Assault And Witness Tampering On Indian Reservation
August 8, 2011
Former Michigan Stockbroker Is Sentenced to 40 Months in Prison for Mail Fraud
August 3, 2011
Redford Township Man Sentenced To Life In Prison On Charges Of Sexually Exploiting Children
August 2, 2011
Detroit Men Sentenced To 35 And 57 Years For 2010 Wayne County Armed Robbery Spree
August 2, 2011
Twenty-Six Indicted In Drug Distribution Investigation That Led To Uncovering Massive Health Care Fraud,Twelve Pharmacists, four doctors, an accountant, and a psychologist among those charged in scheme alleging criminal activity at over 20 pharmacies statewide
July 2011
July 28, 2011
Dearborn Office Manager Pleads Guilty To Embezzlement And Tax Charges
July 28, 2011
Southfield Family Practice Doctor, Dr. Gwendolyn Washington, Pleads Guilty To Illegal Prescription Drug Trafficking And Health Care Fraud
July 27, 2011
Defendant Sentenced To 22 Years In Pontiac Drug Trafficking Case
July 26, 2011
Detroit Resident Pleads Guilty To Selling Illegal Prescription Drugs
July 26, 2011
"Face To Face" Meeting With Offender Population
July 21, 2011
United States Attorney's Office Is Now On Twitter
July 19, 2011
Desperation No Excuse For Fraud Against Disabled Veterans
July 19, 2011
Two Individuals Indicted For Conspiracy To Violate The Clean Air Act
July 11, 2011
Detroit Man Convicted Of Arson In August 2010 Blaze That Injured 7 Detroit Firefighters
July 8, 2011
Six Indicted For Mortgage Fraud, Arson, Marijuana Trafficking, And Money Laundering
July 5, 2011
Detroit Return Preparer Pleaded Guilty To Tax Charges
July 5, 2011
Justice Department Settles Fair Housing Lawsuit Against Michigan Mobile Home Operators For Discrimination Against Families With Children
June 2011
June 30, 2011
Detroit Businesswoman Convicted Of Defrauding The Detroit Public Schools
June 28, 2011
United States Attorney And Law Enforcement Officials Announce Results Of Mortgage Fraud Prosecutions In The Last 12 Months
June 28, 2011
Corporation, Its Owners And Operators Plead Guilty To Hiring And Harboring Illegal Aliens
June 22, 2011
Guilty Verdict In $7.5 Million Mortgage Fraud Scam
June 22, 2011
Former Hamtramck Police Officer Pleads Guilty To Divulging Federal Wiretap During Highwaymen Motorcycle Club Investigation
June 16, 2011
Troy Physician And Her Husband Indicted For Health Care Fraud
June 2, 2011
Detroit Man Pleads Guilty To Making Hoax Call To Coast Guard
May 2011
May 24, 2011
Former Detroit Public Schools Bookkeeper Pleads Guilty To Federal Program Fraud
May 16, 2011
Walter Ralph Mabry Pleads Guilty To Taking Kickbacks While Boss Of The Michigan Carpenters Union
May 13, 2011
Dearborn Heights Man Sentenced On Charges Of Production Of Child Pornography Co-defendant Pleads Guilty to Same Charges
May 12, 2011
Five United States Postal Service Supervisors Indicted For Taking Bribes In Exchange For Directing Millions Of Dollars In Maintenance Work On Postal Vehicles To A Private Contractor
May 5, 2011
Justice Department Reaches Settlement With Citizens Republic Bancorp Inc. And Citizens Bank Regarding Alleged Lending Discrimination In Detroit, Settlement Provides $3.6 Million to Ensure Equal Lending Services to African-American Community
May 5, 2011
Former Executive Of XCEL Construction Services, Inc. Enters Guilty Plea As Part Of Ferguson Bid Rigging Prosecution
May 5, 2011
Former Executive Of Ferguson Enterprises, Inc Enters Guilty Plea As Part Of Federal Prosecution
May 2, 2011
Former DPS Executive Pleads Guilty To Extortion Under Color Of Official Right, And Conspiracy To Commit Fraud Upon A Program Receiving Federal Funding
April 2011
April 29, 2011
Edward P. May Pleads Guilty To $200 Million Ponzi Scheme
April 28, 2011
Case Concludes With International Identity Thief Sentenced To 25 Years In Custody
April 26, 2011
Investment Advisor Pleads Guilty To Bank Fraud Charges
April 21, 2011
Upper Peninsula Man Indicted On Bombing Charges
April 19, 2011
Employee Of Auto Supplier Sentenced To 30 Months In Prison For Embezzling Nearly One Million Dollars
April 19, 2011
Investment Advisor Pleads Guilty To Bank And Wire Fraud Charges
April 15, 2011
Plymouth Man Pleads Guilty to Mortgage Fraud and Tax Charge
April 15, 2011
John Clark Pleads Guilty To Lying To FBI Agents In Connection With The Synagro Bribery Investigation
April 14, 2011
Man Sentenced For Attempted Murder And Assault On Indian Reservation
April 14, 2011
Canadian Man Pleads Guilty To Cocaine Charge Faces Five To Forty Years In Prison
April 14, 2011
Port Huron Attorney Pleads Guilty To Tax Evasion
April 13, 2011
Return Preparer Pleads Guilty To Preparing False Tax Return And Wire Fraud
April 12, 2011
Chinese National Sentenced Today For Stealing Ford Trade Secrets
March 2011
March 24, 2011
Allen Park Man Pleads Guilty To Defrauding Investors
March 24, 2011
Kingsford, Michigan Man Arrested On Charges In
Connection With Explosive Components Found
At Federal Building In Detroit
March 24, 2011
Lake Orion Man Pleads Guilty To
Attempting To Entice A Minor For Sex
March 24, 2011
General Contractor Pleads Guilty To Clean Air Act
Violation For Illegal Removal Of Asbestos In
Belleville, Michigan
March 23, 2011
Monroe Doctor Arrested On Drug And Health Care Fraud Charges
March 4, 2011
Local Businessmen Sentenced In Ecorse Corruption Investigation
February 2011
February 28, 2011
Redford Township Man Pleads Guilty To
Sexually Exploiting Children
February 28, 2011
West Bloomfield Resident Pleads Guilty
In Food Stamp Fraud Operation, Gun Possession In Detroit
February 22, 2011
Detroit Man Sentenced Today On Charges Of
International Firearms Trafficking
February 22, 2011
Romeo Home Builder Gets Jail Time
In Mortgage Fraud Scheme
February 15, 2011
Doctor Sentenced On Child Pornography Charge
February 8, 2011
Former Detroit Lead Inspector Sentenced To 46 Months
In Federal Prison
February 8, 2011
Senior Executive With Internal Revenue Service
In Detroit Is Sentenced On Felony Structuring Conduct
February 3, 2011
Dubai Man Sentenced To 312 Months For Sexual
Exploitation Of Children
February 1, 2011
New York Broker Indicted For Alleged Role In International
Stock Fraud Scheme
Spam E-Mails Promoting Stocks Used to Artificially Inflate Prices; Scheme Generated $30
Million for Co-Conspirators
January 2011
January 25, 2011
Fourteen Charged In Drug Trafficking Conspiracy
January 25, 2011
Monroe Man Pleads Guilty To Defrauding Investors
January 24, 2011
Former Controller Of The City Of Ecorse
Found Guilty On Bribery Charges
January 21, 2011
4 Detroit Men Sentenced On Murder And Drug Charges
January 20, 2011
Ex-Wife Of Man Suspected Of Shooting A Livonia Police Officer Arrested Along With Three Others On Federal Gun Charges
January 20, 2011
Lead Inspection Contractor Pleads Guilty
January 18, 2011
Lake Orion Man Pleaded Guilty on Tax Evasion
January 18, 2011
Man Sentenced For Assault On Indian Reservation
January 14, 2011
Former U.S. Military Translator Found Guilty Of Making False Statements
January 4, 2011
Former Physician And Former Pharmacist Sentenced
January 3, 2011
