News and Press Releases

News and Press Releases

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

Dec 2012

Dec 11, 2012

Local Man Pleads Guilty in Nationwide Fraud Scheme Targeting Prisoners and Their Families

Dec 7, 2012

Toledo, Ohio, Residents Found Guilty of Armed Bank Robbery in Michigan

Dec 6, 2012

Member of an Arson Ring Was Convicted of Arson and Other Related Charges

Dec 4, 2012

Michigan Man Sentenced to 7 Years for Attempted Child Sexual Exploitation

Nov 2012

Nov 30, 2012

Ypsilanti Woman Charged with Stealing Unemployment Insurance Benefits

Nov 30, 2012

Two Convicted In Conspiracy To Steal GM Trade Secrets

Nov 30, 2012

Detroit Resident Sentenced to Prison For Role in Mortgage Fraud Scheme

Nov 30, 2012

Former President of Mortgage Lending Sentenced for Making False Statements to the FDIC

Nov 29, 2012

Trenton Man Convicted on Explosive and Other Related Charges

Nov 15, 2012

Mount Pleasant Man Convicted for Sexual Assault,Unlawful Imprisonment, Witness Tampering on Indian Reservation

Nov 15, 2012

Former River Rouge School Official Convicted of Bribery

Nov 15, 2012

Hustle Boys Gang Member Convicted of Drug Trafficking Conspiracy

Nov 7, 2012

Member of the Saginaw Chippewa Indian Tribe Indicted on Murder Charges

Nov 6, 2012

Detroit-area Physician Sentenced to 60 Months for Health Care Fraud

Nov 5, 2012

Victor Mercado Pleads Guilty In Kilpatrick Corruption Trial

Oct 2012

Oct 30, 2012

Ypsilanti Resident Found Guilty on Charges of Forced Labor

Oct 29, 2012

Murder for Hire Convictions Lead to Lengthy Prison Sentences

Oct 22, 2012

Prosecutor Appointed As District Election Officer

Oct 18, 2012

United States Attorney's Office Staff Recognized by Attorney General Holder At Annual Awards Ceremony

Oct 17, 2012

Defendants in Counterfeit Goods Organization Sentenced

Oct 15, 2012

Two Dearborn Residents Arrested in Counterfeit Air Bag Probe

Oct 12, 2012

Identity Theft Ring Indicted or Unemployment Fraud and Conspiracy

Oct 10, 2012

Rogers City Residents Arraigned on Federal Fraud Charges

Oct 9, 2012

Former Pontiac Schools Executive Pleads Guilty to Defrauding a School District Receiving Federal Funding

Oct 3, 2012

Maryland Resident Pleads Guilty to $8 Million ‘Ponzi’ Scheme

Oct 3, 2012

Former Employees of the Michigan State Housing Development Authority and Their Associates Charged with Bribery and Fraud

Oct 2, 2012

Taylor Man Sentenced to 84 Moths for Drug Conspiracy and Firearms Offense

Sep 2012

Sep 27, 2012

Genesee Township Tax Preparer and Others Indicted for Ponzi Scheme, Tax Fraud

Sep 27, 2012

United States Attorney’s Office for the Eastern District of Michigan Joins “Medicine Abuse Project” Initiative

Sep 27, 2012

Former Executive Director of Luna Pier Housing Commission Sentenced for Stealing Commission Funds

Sep 18, 2012

Detroit Tax Return Preparer Pleads Guilty To Filing False First-Time Home Buyer Credits

Sep 17, 2012

Pontiac City Council Member and Associates Charged with Conspiracy, Bribery, Drug Trafficking and Aiding and Abetting

Sep 14, 2012

Metro Detroit Doctor Indicted

Sep 6, 2012

Flint Man Sentenced for Role in Drug Conspiracy

Aug 2012

Aug 29, 2012

Detroit Man Sentenced to 120 Months for Detroit CVS Drug Store Robbery

Aug 29, 2012

Michigan Man Pleads Guilty to Federal Hate Crimes Charge

Aug 20, 2012

Flint Store Owner Found Guilty Of Conspiracy to Commit Food Stamp Fraud

Aug 10, 2012

Canton Resident Convicted In Health Care Fraud Scheme

Aug 2, 2012

Supervisor of Royal Oak Township Sentenced

Aug 1, 2012

Wayne County Official Indicted for Obstructing Justice and Falsifying Documents to Conceal Bribery Scheme

July 2012

July 26, 2012

Former Chief Information Officer for Wayne County Pleads Guilty to Accepting $70,000 in Bribes from a Private Contractor

July 17, 2012

Southfield Tax Return Preparer Pleads Guilty To Filing False Returns

July 16, 2012

Rehabilitation Agency Owner In Detroit Sentenced to 84 Months IN Prison Fro Role in $3 Million Therapy Fraud Scheme

July 16, 2012

Westland Woman Sentenced to Prison in Embezzlement Scheme

July 13, 2012

National President, National Vice President and 39 Members and associates of The Devils Diciples Motorcycle Gang Indicted

July 11, 2012

Two Charged for Medicare Fraud Schemes in Detroit Involving $8.8 Million in False Billings

July 5, 2012

Mortgage Fraud Ringleader Pleads Guilty Losses Expected to Exceed $100 Million

June 2012

June 29, 2012

International Marijuana Trafficker Sentenced

June 28, 2012

United States Postal Service Manager Sentenced on Bribery Charges

June 28, 2012

Defendant Pleads Guilty to Investor Fraud

June 25, 2012

Inclusion and the Justice System: Why Jury Diversity Matters

June 20, 2012

United States Attorney’s Office Combats Investment Fraud

June 20, 2012

Detroit Man and Woman Indicted for Conspiracy and Preparing False Tax Returns

June 13, 2012

Clinic Owners Sentenced to Prison in Connection With $5.4 Million Medicare Fraud Scheme

June 7, 2012

Detroit Man Sentenced To 210 Months For Narcotics And Weapons Offenses

June 7, 2012

United States Attorney Announces Settlement in False Claim Act Case

May 2012

May 21, 2012

Flint Michigan to Make Voting Accessible to People With Disabilities under Agreement with Department of Justice

May 16, 2012

United States Attorney's Ofice to Hold Town Hall Meeting on Immigration Law, Federal Immigration Law: An Informed Public is an Empowered Public

May 14, 2012

Former Middle School Teacher Charged with Production and Receipt of Child Pornography

May 14, 2012

Former Deputy Chief Information Officer for Wayne County Pleads Guilty to Accepting $13,000 in Cash from a Private Contractor Because of His Official Acts

May 11, 2012

Detroit-area Physician Convicted in $6.7 Million Medicare Fraud Scheme

May 10, 2012

Indiana Man Who Conspired with Former Wayne County Assistant County Executive Pleads Guilty

May 9, 2012

Asphalt Paver Goes to Jail for Failing to File Tax Returns

May 3, 2012

Members and Associates of South Side Flint Street Gang Charged with Racketeering and Other Acts of Violence

May 3, 2012

West Bloomfield Man Sentenced for Delivering a False Document Regarding Hazardous Material

May 2, 2012

Two Mississippi Men and One Detroit Woman Sentenced Following Federal Convictions for Kidnapping

May 2, 2012

22 Detroit-area Resident Charged in Nationwide Medicare Fraud Strike Force Takedown, "Total of 107 Defendants Charged in Seven cities for Approximately $452 Million in False Billing"

May 1, 2012

Adult Entertainment Consultant Headed To Federal Prison On Tax Charges

April 2012

April 20, 2012

Walgreens Pharmacy Chain Pays $7.9 Million To Resolve False prescription Billing Case Allegedly Offered Illegal Inducements to Government Health Care Programs Beneficiaries To Transfer Prescriptions to Walgreens

April 20, 2012

Counterfeit Goods Organization Convicted

April 13, 2012

Inkster Woman Sentenced for Mortgage Fraud, Arson, Marijuana Trafficking and Money Laundering

April 13, 2012

Indiana Man Charged with Coercing a Minor to Produce Child Pornography

April 11, 2012

Three Rivers Man Sentenced to Life in Prison on Charges of Distributing Child Pornography and Attempting to Entice a Minor to Engage in Unlawful Sexual Act

April 11, 2012

Detroit Man Sentenced For Preparing False Tax Returns

April 11, 2012

Detroit Man Sentenced Following Second Federal Conviction For Robbery, Weapons And Narcotics Offenses

April 5, 2012

Highland Park School Board Member Indicted on Theft Charges

March 2012

March 29, 2012

Members of the Hutaree Militia Plead Guilty to Weapons Charges

March 26, 2012

Supervisor Of Royal Oak Township Pleads Guilty To Conspiracy To Accept Brides, To Defraud HUD, And To File False Statements To EPA

March 15, 2012

Largest Heroin Drug Bust Nets Seven Additional Defendants

March 14, 2012

Three Detroit- Area Clinic Owners Plead Guilty For Their roles In $5.4 Million Medicare Fraud Scheme

March 14, 2012

Detroit Woman Pleads Guilty to Filing and Submitting False Tax Returns to the IRS

March 14, 2012

28 People Arrested for Methamphetamine Operation

March 7, 2012

Former Wayne County Assistant County Executive Indicted for Receiving Kickbacks and Extortion

March 6, 2012

Former Pontiac Schools Assistant Superintendent Indicted for Taking District Funds and Money Laundering

March 2, 2012

Grosse Ile Businessman Goes to Jail for Filing a False Personal Tax Return

March 2, 2012

Two Detroit Men Sentenced Following Federal Conviction For Sterling Heights Armored Car Robbery

March 1, 2012

Dearborn Office Manager Goes To Jail For Embezzlement And Tax Fraud

March 1, 2012

18 Individuals With Ties To A Mexican Drug Cartel Have Been Indicted On Drugs Charges

March 1, 2012

Defendant Pleads Guilty To Investor Fraud

February 2012

February 28, 2012

Federal, State and Local Law Enforcement Officials to Hold Press Conference
Regarding Violent Crime Initiatives

February 28, 2012

Former City of Detroit Treasurer Jeffrey Beasley Indicted for Taking Bribes and Kickbacks in Return for Approving Investments by the Two City Pension Funds

February 24, 2012

Swartz Creek Man Convicted in $72 Million Ponzi Scheme

February 17, 2012

Two Individuals Sentenced for Criminal Violations of the Clean Air Act

February 16, 2012

Umar Farouk Abdulmutallab Sentenced To Life In Prison For Attempted Bombing Of Flight 253 On Christmas Day 2009

February 16, 2012

Federal and Local Law Enforcement Investigating Recent Vandalism at Places of Worship

February 16, 2012

Detroit Man Sentenced for Threatening Couple Because of Their Race

February 15, 2012

United States Postal Service Manager Found Guilty of Bribery by Federal Jury

February 7, 2012

United States Recovers $6 Million in Cash and Property From Troy Laboratories and Owners Who Defrauded Medicare on Laboratory Tests

February 6, 2012

Defendant Charged with Investor Fraud Who Feld to the Middle East Is Arrested

February 3, 2012

Lapeer Man Convicted on Federal Tax Evasion

February 1, 2012

12 People Indicted in Large Scale Drug and Money Laundering Case

February 1, 2012

Justice Department Settles Americans with Disabilities Act Lawsuit with Michigan's
Henry Ford Health System

February 1, 2012

Former Detroit Public Schools Accountant, Teacher Indicted on Fraud and Money Laundering Charges

January 2012

January 27, 2012

Bay City Man Sentenced for Filing False Tax Returns

January 27, 2012

Conspirators Charged for Submitting False Tax Returns to the IRS Using Deceased Identities

January 20, 2012

Former Director of Detroit Non-Profit Organization Pleads Guilty to Misappropriating Funds

January 12, 2012

Detroit Real Estate Investor Sentenced for Tax and Mortgage Fraud

January 6, 2012

United States Files $150 Million Complaint Against Medical Imaging Company and Dr. Gwendolyn Washington for Kickbacks for Medicare Test Referrals and Inadequate Supervision of Radiology Tests; Fourteen Physician Groups Disgorge $1.56 Million in Kickbacks

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