News and Press Releases

News and Press Releases

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


December 2013

Dec 23, 2013

Former Teamsters Official Pleads Guilty To Bribery Charge

Dec 20, 2013

Detroit Man Sentenced To More Than 21 Years In PrisonFor Recept And Possession Of Child Pornography

Dec 19, 2013

Dearborn Man Sentenced On Extortion Charges Involving Employees Of DTE Energy

Dec 19, 2013

Northern Michigan Resident Convicted Of Criminal Copyright Infringement And Mail Fraud

Dec 18, 2013

Former Detroit Public Schools Accountant Sentenced On Fraud And Money Laundering Charges

Dec 18, 2013

Detroit Woman Sentenced for Theft of Funds Earmarked for Lighthouse of Oakland County

Dec 5, 2013

Serial Armed Robber Sentenced to 124 Years in Prison

November 2013

Nov 25, 2013

Buyer Beware - That's The Message Consumers Should Keep In Mind While Shopping Online

Nov 20, 2013

Former Mayoral And Congressional Candidate Sentenced To 15 Years In Prison In BP Oil Fraud Scheme

Nov 20, 2013

Dearborn Man Sentenced For Clean Air Act Violations

Nov 19, 2013

Dearborn-Based Business Owner And Former Attorney Sentenced To Prison For Bank Fraud

Nov 14, 2013

Monroe Couple Sentenced For Interstate Theft And Tax Offenses

Nov 6, 2013

United States Attorney's Office To Distribute $2 Million To Victims Of Fraud

Nov 4, 2013

Adrian Resident Pleads Guilty to Health Care Fraud and Filing a False Tax Return

Nov 1, 2013

Lake Orion Man Pleads Guilty to Tax Evasion

Nov 1, 2013

Bloomfield Hills Man Sentenced for Tax Offenses

Nov 1, 2013

Illinois Man Sentenced For Sending Threatening Communication

October 2013

Oct 29, 2013

Columbiaville Man Indicted And Arrested For Filing False Tax Returns

Oct 28, 2013

Gross Ile Businessman Convicted In Mortgage Fraud Case

Oct 25, 2013

U.S. v. Dr. Farid Fata Court Docket 13-CR-20600

Oct 24, 2013

Dearborn-Based Business Owner Sentenced To Prison For Immigration Fraud

Oct 23, 2013

Naturalized U.S. Citizen Charged With Immigration Fraud For Failing To Disclose Terrorism Conviction

Oct 18, 2013

First Independence Bank And Federal Authorities Reach Agreement

Oct 17, 2013

Detroit Tax Preparer Sentenced For Aiding In Fraudulent Returns

Oct 17, 2013

Former Detroit Mayor Kwame Kilpatrick, Contractor Bobby Ferguson And Bernard Kilpatrick Sentenced On Racketeering, Extortion, Bribery, Fraud And Tax Charges

Oct 2, 2013

U.S. v. Dr. Farid Fata Court Docket 13-CR-20600

September 2013

Sep 27, 2013

U.S. Department Of Justice Awards Grants For Public Safety In Eastern District Of Michigan

Sep 27, 2013

U.S. v. Dr. Farid Fata Court Docket 13-CR-20600

Sep 27, 2013

Rose City Dentist Arrested for Refusing to Pay His Taxes

Sep 27, 2013

Northern Michigan Residents Charged In Drug Trafficking Conspiracy

Sep 24, 2013

First Leadership Summit on Good Governance for Detroit

Sep 19, 2013

A Former Resident Of Troy Sentenced To Serve Six Years In Prison For Fraud And Tax Evasion

Sep 18, 2013

Oncologist Charged in Superseding Indictment With Medically Unnecessary Cancer Treatments Scheme

Sep 18, 2013

Law Enforcement Crackdown On Food Stamp Fraud

Sep 18, 2013

Detroit Carjacking Ring Dismantled By Conspiracy Conviction

Sep 17, 2013

U.S. Attorney and Acting Assistant Attorney General send letter to Michigan Supreme Court addressing Rule 1.111, Foreign Language Interpreters

Sep 6, 2013

Defendant Sentenced For Role in Fast Food Business Robbery

Sep 6, 2013

Former Wayne County Official Sentenced For Falsifying Documents To Conceal Bribery Scheme

August 2013

Aug 28, 2013

JaVierre Head Chosen As Detroit OneRap Contest Winner, Contest Showcasing Talented Teens from Detroit

Aug 27, 2013

Bank And Pharmacy Bandit Sentenced To 57 Years

Aug 21, 2013

U.S. Attorney’s Office Reaches Settlement with Palace Sports and Entertainment to Improve Access for People with Disabilities at the Palace of Auburn Hills

Aug 19, 2013

Local Business Executive Pleads Guilty To Conspiracy To Defraud The United States

Aug 15, 2013

Facebook Predator Sentenced to 15 Years

Aug 6, 2013

Former Mayoral And Congressional Candidate Guilty Of Mail Fraud In Scheme To Defraud The BP Oil Spill Fund

Aug 6, 2013

Oakland County Doctor And Owner Of Michigan Hemotology And Oncology Centers Charged In $35 Million Medicare Fraud Scheme

Aug 5, 2013

Former Detroit Public Schools Accountant, Teacher Found Guilty Of Fraud And Money Laundering Charges

Aug 5, 2013

U.S. Attorney Barbara L. McQuade And Detroit Police Chief James Craig To Take Part In National Night Out

Aug 2, 2013

Detroit One Collaboration Leads To Indictment Of Violent Drug Gang In Northwest Detroit

July 2013

Jul 25, 2013

Illinois Resident Pleads GuiltyTo Sending Threatening Communications

Jul 24, 2013

Former Priest Pleads Guilty To Distributing And Possessing Child Pornography

Jul 23, 2013

Livingston County Man Indicted For Manufacturing Child Pornography

Jul 16, 2013

Southfield Tax Preparer Pleads Guilty to Preparing False Tax Returns

Jul 12, 2013

U.S. Resident of Mexico Pleads Guilty to Money Laundering Scheme

Jul 10, 2013

United States Intervenes in Health Care Fraud Action and Obtains $4 Million in Settlement

Jul 10, 2013

Jury Convicts Podiatrist, Psychologist And Pharmacist In Health Care Fraud Case

Jun 2013

Jun 27, 2013

Former Highland Park Police Officer Sentenced To Prison For Bribery

Jun 27, 2013

Bank And Pharmacy Robber Sentenced To 44 Years

Jun 26, 2013

Former Pontiac City Council Member Sentenced To Prison

Jun 25, 2013

Michigan Orthodontist Pleads Guilty to Tax Evasion

Jun 25, 2013

Bloomfield Hills Resident Sentenced To Three YearsOn Insurance Fraud And Investment Fraud Charges

Jun 21, 2013

Detroit Area Doctors Charged with Illegal Distribution of Prescription Drugs and Health Care Fraud

Jun 20, 2013

Former Union Officers Sentenced To Prison

Jun 20, 2013

Local Man Sentenced In Nationwide Fraud Scheme Targeting Prisoners And Their Families

Jun 14, 2013

Woman Receives Prison Time For Defrauding Social Security Administration

Jun 14, 2013

Bay City Man Sentenced To 22 Years In Federal Prison

Jun 14, 2013

Former Official Of Teamsters Local 337 Indicted On Conspiracy And Bribery Charges

Jun 10, 2013

Two Detroit Teenagers Plead Guilty For Their Roles In Armed Robberies

Jun 6, 2013

Hustle Boys Gang Member Sentenced To 30 Years In Prison For Drug Trafficking Conspiracy And Witness Tampering

Jun 4, 2013

Former Wayne County Assistant County Executive Pleads Guilty to Honest Services Fraud

May 2013

May 28, 2013

Former Michigan Supreme Court Justice Diane Marie Hathaway Sentenced On Bank Fraud Charge

May 28, 2013

Serial Bank Robber Sentenced to 45 Years in Federal Prison

May 28, 2013

Former Highland Park Police Officer Pleads Guilty To Bribery And Extortion Conspiracy

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 Members Observe 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 Pornography

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 Conjunction 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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