Press Releases
For each month all Press Releases are formatted in Adobe in a combined multiple booklet.
| 2009: | Jan | Feb | Mar | April | May | June | July | Aug | Sep | Oct | Nov | Dec | 2008: | Jan | Feb | Mar | April | May | June | July | Aug | Sep | Oct | Nov | Dec |
| 2007: | Jan | Feb | Mar | April | May | June | July |Aug | Sep | Oct | Nov | Dec |
| Date | Case Title | Disposition | Summary |
|---|---|---|---|
| Nov 17, 2009 | U.S. v Smith |
Guilty Plea | FORMER CITY OF DEARBORN EMPLOYEE CHARGED WITH ACCEPTING BRIBES |
| Nov 13, 2009 | U.S. v Jackson |
Sentenced | DETROIT CONSULTANT SENTENCED IN BRIBERY SCHEME RELATED TO SYNAGRO CONTRACT |
| Nov 9, 2009 | U.S. v Marshall |
Indictment | FIFTEEN INDICTED IN DRUG TRAFFICKING INVESTIGATION |
| Nov 5, 2009 | U.S. v Abboud et al |
Indictment | FIFTEEN INDICTED IN INTERNATIONAL DRUG TRAFFICKING INVESTIGATION |
| Nov 5, 2009 | U.S. v Potter |
Guilty Plea | Cement City Pub Owner Pleads Guilty to Tax Charge |
| Oct 28, 2009 | U.S. v Abdullah et al |
Charged | 11 Members/Associates of Ummah Charged with Federal Violations One Subject Fatally Shot During Arrest |
| Oct 27 2009 | U.S. v Hendrickson |
Convicted | TAX PROTESTOR CONVICTED BY JURY |
| Oct 27, 2009 | U.S. v Barash et al |
Guilty Plea | SOUTHFIELD, STERLING HEIGHTS RESIDENTS PLEAD GUITY IN LARGE-SCALE FOOD STAMP FRAUD OPERATION IN DETROIT |
| Oct 26, 2009 | U.S. v Walraven and Walraven |
Sentenced | HARRISON BUSINESSMEN SENTENCED ON CONSPIRACY AND TAX EVASION CHARGES |
| Oct 22, 2009 | U.S. v Hennessy |
Indictment | Lake Orion Man Indicted on Tax Evasion |
| Oct 22, 2009 | U.S. v Fisher |
Sentenced | GENERAL COUNSEL OF AUBURN HILLS EMPLOYMENT FIRM SENTENCED TO PRISON IN $50 MILLION TAX FRAUD |
| Oct 21, 2009 | U.S. v Pierson |
Sentenced | Saginaw Man Sentenced on Student Loan and Bank Fraud Charges |
| Oct 21, 2009 | U.S. v Smith |
Charge | FORMER CITY OF DEARBORN EMPLOYEE CHARGED WITH ACCEPTING BRIBES |
| Oct 16, 2009 | U.S. v Tarockoff |
Guilty Plea | LOCAL BUSINESS OWNER PLEADS GUILTY IN ECORSE CORRUPTION INVESTIGATION |
| Oct 15, 2009 | U.S. v Yu |
Indictment | Chinese National Charged With Stealing Ford Trade Secrets |
| Oct 14, 2009 | U.S. v Dicks |
Guilty Plea | FORMER FLINT POLICE CHIEF PLEADS GUILTY TO FRAUD |
| Oct 8, 2009 | U.S. v Abdullahi |
Sentenced | MINNESOTA MAN SENTENCED TO 24 MONTHS FOR AGGRAVATED IDENTITY THEFT |
| Oct 6, 2009 | U.S. v Keezer |
Sentenced | BANK MANAGER SENTENCED TO 12 MONTHS AND 1 DAY FOR EMBEZZLING OVER $340,000 FROM BANK |
| Oct 5, 2009 | U.S. v Hernandez |
Sentenced | DETROIT MAN GIVEN FIRST FEDERAL SENTENCE FOR FAILING TO REGISTER AS SEX OFFENDER |
| Oct 5, 2009 | U.S. v Nagi |
Sentenced | MORTGAGE BROKER SENTENCED TO 20 MONTHS IN PRISON FOR 16-PROPERTY, $1.9 MILLION MORTGAGE FRAUD SCHEME |
| Oct 2, 2009 | U.S. v Ecorse Officials |
Indictment | ECORSE OFFICIALS AND LOCAL BUSINESS OWNER INDICTED FOR CONSPIRACY, BRIBERY AND FRAUD |
| Oct 2, 2009 | U.S. v May |
Indictment | EDWARD P. MAY INDICTED IN $200 MILLION PONZI SCHEME |
| Oct 2, 2009 | U.S. v Winter |
Indictment | BLOOMFIELD TOWNSHIP MAN INDICTED FOR 2004 ARSON FIRE OF SOUTHFIELD OFFICE BUILDING |
| Oct 2, 2009 | U.S. v Smith |
Sentenced | ARMED CRACK DEALER SENTENCED TO 262 MONTHS PRISON |
| Sep 25, 2009 | U.S. v Roumayah |
Indictment | West Bloomfield Businessman Accused of Filing False Tax Returns |
| Sep 25, 2009 | U.S. v Worthy and Hollenquest |
Complaint | MAYOR AND CONTROLLER OF ECORSE ARE CHARGED WITH CONSPIRACY, BRIBERY AND FRAUD |
| Sep 25, 2009 | U.S. v Jendo |
Guilty Plea | Detroit Convenience Store Owner Pleads Guilty |
| Sep 21, 2009 | U.S. v Lawrence |
Indictment | Flint Man Recruits Homeless to File False Tax Returns |
| Sep 15, 2009 | U.S. v Kish III |
Sentenced | OWNER OF HIGHLAND GUN BARN SENTENCED
FOR DEALING FIREARMS WITHOUT A LICENSE |
| Sep 15, 2009 | U.S. v Clarence Cohen et al |
Indictment | SIXTEEN MEMBERS OF A VIOLENT ARMED DRUG TRAFFICKING ORGANIZATION INDICTED IN DRUG CASE |
| Sep 8, 2009 | U.S. v Weise et al |
Indictment | THREE INDICTED FOR MORTGAGE FRAUD SCAM |
| Sep 4, 2009 | U.S. v Babby |
Sentenced | MADISON HEIGHTS MAN SENTENCED TO PRISON FOR IMMIGRATION CONSPIRACY |
| Sep 3, 2009 | U.S. v Shafinia |
Guilty Plea | OAKLAND COUNTY DOCTOR PLEADS TO CONSPIRACY |
| Sep 3, 2009 | U.S. v Hooker |
Sentenced | MORTGAGE FRAUD RING FACES YEARS IN PRISON, $1.2 MILLION IN RESTITUTION |
| Sep 3, 2009 | U.S. v Lavigne |
Guilty Plea | Ann Arbor Businessman Pleads Guilty to Obstructing IRS |
| Sep 3, 2009 | U.S. v Rodriguez et al |
Guilty Plea | THREE MEN PLEAD GUILTY IN DOG FIGHTING VENTURE |
| Sep 2, 2009 | U.S. Patterson |
Complaint | CITY LEAD INSPECTOR CHARGED WITH ABUSING OFFICE |
| Aug 26, 2009 | U.S. v Vail |
Indictment | OAKLAND COUNTY LAWYER INDICTED FOR MAKING FALSE STATEMENTS |
| Aug 25, 2009 | U.S. v Whitaker |
Guilty Plea | FORMER ORCHARD LAKE RESIDENT PLEADS GUILTY TO BANKRUPTCY FRAUD |
| Aug 19, 2009 | U.S. v Watson et al |
Guilty Plea | FORMER OWNERS OF METRO-DETROIT HEALTH CARE AGENCIES PLEAD GUILTY TO MAKING FALSE STATEMENTS TO THE MEDICARE PROGRAM |
| Aug 18, 2009 | U.S. v Paige |
Sentenced | NOVI MAN SENTENCED TO 150 MONTHS FOR TRANSPORTING MINORS IN CHILD SEXUAL ENTERPRISE “Detroit Slim” Receives 12-plus Years for Running Internet Prostitution Ring |
| Aug 18, 2009 | U.S. v Ramesh |
Sentenced | WEST BLOOMFIELD PSYCHIATRIST SENTENCED TO PRISON IN CITIZENSHIP FRAUD CONSPIRACY |
| Aug 6, 2009 | U.S. v Lattimore |
Guilty Plea | SOUTHFIELD CITY COUNCILMAN WILLIAM
LATTIMORE PLEADS GUILTY TO ACCEPTING A BRIBE FROM SAMUEL L. RIDDLE, JR. AND MARY WATERS |
| July 29, 2009 | U.S. v Lane |
Sentenced | COLUMBIAVILLE MAN SENTENCED TO 9 YEARS FOR
SENDING CHILD PORNOGRAPHY TO UNDERCOVER
AGENT POSING AS 13 YEAR-OLD GIRL |
| July 16, 2009 | U.S. v Joseph |
Sentenced | FORMER SOCIAL SECURITY EMPLOYEE SENTENCED |
| July 15, 2009 | U.S. v Riddle & Waters |
Indictment | GRAND JURY CHARGES SAMUEL L. RIDDLE, JR. AND MARY WATERS FOR CONSPIRING TO BRIBE AND BRIBING SOUTHFIELD CITY COUNCILMAN WILLIAM LATTIMORE IN CONNECTION WITH PAWN SHOP RELOCATION |
| July 15, 2009 | U.S. v Riddle |
Indictment | GRAND JURY INDICTS SAMUEL L. RIDDLE, JR. FOR CONSPIRACY,
EXTORTION, BRIBERY, AND MAKING FALSE STATEMENTS TO FBI, Charges Arise from Deals with Former Detroit City Council Member Monica Conyers |
| July 10, 2009 | U.S. v Ramseur |
Sentenced | FLORIDA RESIDENT SENTENCED ON HEALTH CARE FRAUD CHARGES |
| July 10, 2009 | U.S. v Lukasavitz |
Sentenced | ANN ARBOR MAN SENTENCED TO 180 MONTHS FOR TRANSPORTING CHILD PORNOGRAPHY VIA NOW DEFUNCT “GOOGLE HELLO” PROGRAM |
| July 10, 2009 | U.S. v Wright |
Conviction | SAGINAW MAN CONVICTED ON FEDERAL CHILD PORNOGRAPHY CHARGES |
| July 10, 2009 | U.S. v Robertson |
Indictment | REDFORD RETURN PREPARER INDICTED ON TAX CHARGES |
| July 9, 2009 | U.S. v Hawkins |
Sentenced | DETROIT BUSINESSMAN AND RESTAURATEUR SENTENCED FOR FAILURE TO PAY OVER EMPLOYMENT (PAYROLL) TAXES AIDING AND ABETTING DETROIT SPAM CONSPIRACY |
| July 8, 2009 | U.S. v Stevenson |
Indictment | HIGHLAND PARK POLICE OFFICER INDICTED
FOR USING EXCESSIVE FORCE, INJURING PERSON |
| July 8, 2009 | U.S. v Tate et al |
Felony Criminal Complaints | SEVEN CHARGED IN TWO SEPARATE MORTGAGE FRAUD SCHEMES |
| July 8, 2009 | U.S. v Bandy |
Indictment | SOUTH LYON MAN ARRESTED IN CONNECTION WITH SERIES OF PIPE BOMBINGS |
| July 8, 2009 | U.S. v Arabov |
Prosecution | Seven Metropolitan Detroit Area Law Enforcement Departments Receive $1.6 Million
From the U.S. Government for Their Role in National Drug Investigation |
| July 7, 2009 | U.S. v Patton |
Guilty Plea | VIRGINIA SOFTWARE WRITER PLEADS GUILTY TO AIDING AND ABETTING DETROIT SPAM CONSPIRACY |
| July 6, 2009 | U.S. v Jarrard |
Guilty Plea | LOAN OFFICER PLEADS GUILTY TO STEALING |
| July 2, 2009 | U.S. v Servando |
Sentenced | TEXAS HIT MAN SENTENCED TO LIFE IN PRISON FOR TROY MURDERS |
| June 30, 2009 | U.S. v Yee |
Guilty Plea | SOUTHFIELD JEWELER PLEADS GUILTY TO AVOIDING IRS CASH REPORTING REQUIREMENTS |
| June 29, 2009 | U.S. v Jennings |
Indictment | THREE MEN ARRESTED IN DOG FIGHTING VENTURE |
| June 29, 2009 | U.S. v Dorothy |
Sentenced | WARREN MAN SENTENCED TO 20-YEARS’ IMPRISONMENT ON CHILD PORNOGRAPHY CHARGES Babysitter Admits To Molesting Two-Year-Old |
| June 29, 2009 | U.S. v Heraud |
Guilty Plea | Bloomfield Business Owner Pleads Guilty to Tax Evasion Charges |
| June 26, 2009 | U.S. v Joseph Ross et al |
Sentenced | TWO METRO- AREA MEN SENTENCED IN CAR-THEFT AND COUNTERFEIT CASHIER’S CHECK RING |
| June 26, 2009 | U.S. v Jennings |
Guilty Plea | DETROIT MAN PLEADS GUILTY TO SHOOTING AT DEA AGENT |
| June 26, 2009 | U.S. v Conyers |
Guilty Plea | DETROIT CITY COUNCIL PRESIDENT PRO TEM MONICA CONYERS PLEADS GUILTY TO CONSPIRACY TO COMMIT BRIBERY & Statement |
| June 24, 2009 | U.S. v Local Health Care Fraud (40 people) |
Indictments | MEDICARE FRAUD STRIKE FORCE OPERATIONS LEAD TO CHARGES AGAINST 58 DOCTORS, HEALTH CARE EXECUTIVES AND BENEFICIARIES FOR MORE THAN $50 MILLION IN ALLEGED FALSE BILLING IN DETROIT - Early Morning Takedown Leads to Arrests in Detroit and Miami |
| June 24, 2009 | U.S. v Dudley |
Sentenced | LOCAL DETROIT BUSINESSMAN SENTENCED |
| June 22, 2009 | U.S. v Ralsky et al
|
Guilty Plea | ALAN RALSKY, “KING OF SPAM”, PLEADS GUILTY WITH FOUR
CO-DEFENDANTS IN MULTI-MILLION DOLLAR E-MAIL STOCK FRAUD SCHEME |
| June 22, 2009 | U.S. v Mafarani |
Conviction | ONTARIO MAN CONVICTED
ON FEDERAL BULK CASH SMUGGLING OFFENSE |
| June 17, 2009 | U.S. v Mercer-Kinser |
Sentenced | OXFORD MAN SENTENCED TO 12½ YEARS
FOR TRANSPORTING CHILD PORNOGRAPHY INTO MICHIGAN |
| June 17, 2009 | U.S. v Davis |
Indictment | FORMER MEMBER OF LABORERS LOCAL 334 INDICTED |
| June 17, 2009 | U.S. v Johnson |
Sentenced | DETROIT WOMAN GOES TO JAIL FOR HER ROLE IN A CONSPIRACY TO DEFRAUD THE IRS |
| June 16, 2009 | U.S. v Yee |
Guilty Plea | SOUTHFIELD JEWELER PLEADS GUILTY TO MONEY LAUNDERING |
| June 15, 2009 | U.S. v Sharp et al |
Indictment | OWNER OF HEALTH CARE AGENCY PLEADS GUILTY
IN MEDICARE KICKBACK SCHEME |
| June 15, 2009 | U.S. v Jackson |
Guilty Plea | DETROIT CONSULTANT PLEADS GUILTY TO CONSPIRACY TO COMMIT BRIBERY RELATED TO SYNAGRO CONTRACT |
| June 12, 2009 | U.S. v Rucinski |
Guilty Plea | Roscommon Man Sentenced for Illegal Importation of Endangered Species |
| June 12, 2009 | U.S. v Arndt |
Sentenced | Gaylord Appraisal Business Owner Sentenced for Filing a False Tax Return |
| June 12, 2009 | U.S. v Delaney |
Sentenced | NORTHVILLE MAN SENTENCED FOR CHILD PORNOGRAPHY MANUFACTURE AND DISTRIBUTION |
| June 11, 2009 | U.S. v Hamadneh et al |
Sentenced | LAST OF FOUR DEFENDANTS IS SENTENCED TO TWO YEARS’ IMPRISONMENT IN PHONY COLLEGE TRANSCRIPT, STUDENT VISA SCHEME |
| June 9, 2009 | U.S. v Shemami |
Sentenced | STERLING HEIGHTS MAN SENTENCED FOR ACTING AS AGENT FOR FORMER IRAQI GOVERNMENT |
| June 9, 2009 | U.S. v Andrews et al |
Guilty Plea | FINAL TWO DEFENDANTS CHARGED IN IDENTITY THEFT SCHEME
PLEAD GUILTY |
| June 8, 2009 | U.S. v Kado |
Guilty Plea | FORMER COBO CIVIC CENTER CONTRACTOR PLEADS GUILTY TO MAKING FALSE STATEMENTS ON HIS TAX RETURNS |
| June 4, 2009 | U.S. v Williams et al |
Indictment | GRAND JURY CHARGES ELEVEN IN CONNECTION WITH
HEALTH CARE BUSINESS FOR DISTRIBUTING MILLIONS IN
PRESCRIPTION PAIN KILLERS WHILE BILLING MEDICARE Over $ 220,000 in Cash and Assets Seized in Forfeiture |
| June 4, 2009 | U.S. v Black |
Guilty Verdict | DETROIT MAN CONVICTED ON DRUG CONSPIRACY AND ESCAPE CHARGES |
| May 28, 2009 | U.S. v Jewett |
Indictment | JOSEPH ROXLYN JEWETT INDICTED FOR GIVING KICKBACKS TO CARPENTERS’ UNION BOSS AND FOR EMBEZZLING MONEY FROM THE CARPENTERS PENSION FUND AND OPERATING ENGINEERS’ PENSION PLAN |
| May 21, 2009 | U.S. v Gilbert et al |
Indictment | FORMER DETROIT PUBLIC SCHOOL OFFICIAL AND EMPLOYEE CHARGED WITH FRAUD |
| May 21, 2009 | U.S. v Arzouni |
Sentenced | DEARBORN HEIGHTS MAN RECEIVES JAIL TIME FOR MARRIAGE FRAUD |
| May 21, 2009 | U.S. v Sears |
Indictment | Brighton Return Preparer Indicted on Tax Charges |
| May 20, 2009 | U.S. v Hooker |
Guilty Plea | DETROIT MAN PLEADS GUILTY TO SCHEME TO OBTAIN FRAUDULENT MORTGAGES |
| May 20, 2009 | U.S. v Bender |
Sentenced | MILFORD MAN SENTENCED TO 57 MONTHS FOR EMBEZZLING $3.6 MILLION FROM MEDICAL MALPRACTICE INSURANCE COMPANY |
| May 18, 2009 | U.S. v Ramesh
|
Guilty Plea | WEST BLOOMFIELD PSYCHIATRIST PLEADS GUILTY TO CITIZENSHIP FRAUD CONSPIRACY |
| May 14, 2009 | U.S. v Highwaymen Motorcycle Club |
Indictment | MEMBERS OF “HIGHWAYMEN MOTORCYCLE CLUB” INDICTED ON VIOLENT CRIME, DRUG AND GUN CHARGES, Arrests Part of Ongoing Initiative Targeting the “Highwaymen” |
| May 14, 2009 | U.S. v Fizer |
Sentenced | DETROIT MAN SENTENCED TO 70 MONTHS FOR USING FAKE 1-800 NUMBERS TO STEAL CREDIT CARD AND PERSONAL IDENTITY INFORMATION |
| May 13, 2009 | U.S. v Bostic |
Sentenced | FORMER U.S. COAST GUARD OFFICIAL SENTENCED ON EXTORTION CHARGE |
| May 13, 2009 | U.S. v Scaramuzzino |
Guilty Plea | Shelby Township Businessman Enters Guilty Plea to Tax Charges |
| May 12, 2009 | U.S. v Owens |
Sentenced | DETROIT RESIDENT SENTENCED FOR SELLING GUNS AND DRUGS AT THE MARTIN LUTHER KING HOMES |
| May 6, 2009 | U.S. vGhazi Manni et al |
Indictment | DETROIT BUSINESSMEN INDICTED ALONG WITH FORMER
PROFESSIONAL THOROUGHBRED JOCKEY |
| May 6, 2009 | U.S. v Ghazi Manni et al |
Indictment | EIGHT CHARGED IN “POINT SHAVING” SCHEME AT THE UNIVERSITY OF TOLEDO |
| May 5, 2009 | U.S. v Shalhout et al |
Sentenced | OWNER AND OPERATOR OF A DETROIT MARKET SENTENCED ON FOOD STAMP FRAUD |
| May 1, 2009 | U.S. v Babby |
Guilty Plea | MADISON HEIGHTS MAN PLEADS GUILTY TO IMMIGRATION CONSPIRACY |
| Apr 30, 2009 | U.S. v Hawkins |
Guilty Plea | DETROIT BUSINESSMAN AND RESTAURATEUR PLEADS GUILTY
FOR FAILURE TO PAY OVER EMPLOYMENT (PAYROLL) TAXES |
| Apr 24, 2009 | U.S. v Tolliver et al |
Sentenced | LEADER OF INTERNATIONAL FIREARMS TRAFFICKING NETWORK
SENTENCED TO 32 YEARS IN PRISON,
Nine Others Convicted and Sentenced |
| Apr 23, 2009 | U.S. v Denboer | Indictment | Houghton Lake Accountant Indicted on Tax Charges |
| Apr 22, 2009 | U.S. v Yono | Sentenced | ROYAL OAK MAN SENTENCED TO TWO YEARS’ IMPRISONMENT FOR BANK FRAUD Defendant Used Altered Social Security Checks To Steal More Than $58,000 |
| Apr 21, 2009 | U.S. v Kish et al | Guilty Plea | OWNERS OF HIGHLAND GUN BARN FOUND GUILTY OF DEALING FIREARMS WITHOUT A LICENSE |
| Apr 17, 2009 | U.S. v Brazil | Sentenced | LEADER OF SUNNYSIDE GANG SENTENCED
TO MORE THAN 30 YEARS IN PRISON |
| Apr 14 ,2009 | U.S. v Jackson-Gooden |
Sentenced | ROYAL OAK WOMAN WAS SENTENCED ON TAX CHARGES |
| Apr 1, 2009 | U.S. v Smith et al | Indictment | MOTORCYCLE GANG NATIONAL PRESIDENT INDICTED, 17 Other Members Charged in Criminal Complaints |
| Mar 25, 2009 | U.S. v Hanna | Sentenced | ROCHESTER WOMAN GETS 6 YEARS FOR
VIOLATING U.S. EMBARGO ON IRAQ |
| Mar 19, 2009 | U.S. v Mittleman | Sentenced | COLLEGE PROFESSOR SENTENCED TO 13 YEARS FOR FLYING TO DETROIT TO HAVE SEX WITH A FIVE YEAR OLD |
| Mar 19, 2009 | U.S. v Daniels | Sentenced | “MOTOR CITY MINK” SENTENCED TO 35 YEARS’ IMPRISONMENT ON INTERNET CHILD PROSTITUTION CHARGES |
| Mar 18, 2009 | U.S. v Bruce | Indictment | Lincoln Park Businessman Arraigned on Tax Charges |
| Mar 18, 2009 | U.S. v Murray | Sentenced | DEFENDANT SENTENCED IN BANK ROBBERY SPREE |
| Mar 17, 2009 | U.S. v Haidous | Sentenced | APPRAISER SENTENCED TO 1 YEAR IN PRISON FOR
$1.9 MILLION MORTGAGE FRAUD SCHEME |
| Mar 17, 2009 | U.S. v Sinko | Conviction | MT. PLEASANT WOMAN CONVICTED OF DEFRAUDING THE UNITED STATES |
| Mar 12, 2009 | U.S. v Appointment | APPOINTMENT OF TERRENCE BERG AS UNITED STATES ATTORNEY FOR THE EASTERN DISTRICT OF MICHIGAN | |
| Mar 12, 2009 | U.S. v Arndt | Guilty Plea | Gaylord Appraisal Business Owner Pleads Guilty
to Filing a False Tax Return |
| Mar 12, 2009 | U.S. v McKinney | Indictment | FORMER BRIGHTON MAN INDICTED FOR
THEFT OF TRADE SECRETS, WIRE FRAUD AND FALSE STATEMENTS
FOR STEALING LIVONIA MANUFACTURER’S BLUEPRINTS |
| Mar 10, 2009 | U.S. v Bohannon | Sentenced | FORMER BROTHERHOOD OF LOCOMOTIVE ENGINEERS AND TRAINMEN (BLET), DIVISION 1, SENTENCED FOR EMBEZZLING UNION ASSETS |
| Mar 10, 2009 | U.S. v Collins | Guilty Plea | Belleville Businessman Pleads Guilty to Tax Charges |
| Mar 10, 2009 | U.S. v Bailey | Sentenced | FORMER ASSISTANT DIRECTOR OF U.S. IMMIGRATION SENTENCED FOR BRIBERY AND CONSPIRACY TO DEFRAUD THE UNITED STATES |
| Mar 10, 2009 | U.S. v Ivezaj |
Sentenced | LOCAL BUSINESS OWNER SENTENCED FOR BRIBERY OF U.S. IMMIGRATION OFFICIAL |
| Mar 4, 2009 | U.S. v Hamption Inn Ann Arbor - North Hotel | Settlement | Justice Department Reaches Settlement Agreement with Hampton Inn Ann Arbor - North Hotel |
| Mar 4, 2009 | U.S. v Rucinski | Guilty Plea | A Roscommon Man Pleads Guilty to Violation of the Endangered Species Act |
| Mar 2, 2009 | Online Complaint System | ACTING U.S. ATTORNEY BERG LAUNCHES ONLINE COMPLAINT SYSTEM | |
| Mar 2, 2009 | U.S. v Andrews et al | Indictment | FIVE INDIVIDUALS CHARGED IN IDENTITY THEFT SCHEME |
| Mar 2, 2009 | Online Complaint System | ACTING U.S. ATTORNEY BERG LAUNCHES ONLINE COMPLAINT SYSTEM | |
| Feb 27, 2009 | U.S. v Mathis | Guilty Plea | DETROIT MAN FOUND GUILTY OF ROBBING OF A POSTAL CARRIER |
| Feb 27, 2009 | U.S. v English | Sentenced | MT. PLEASANT MAN SENTENCED FOR DEFRAUDING THE UNITED STATES |
| Feb 27, 2009 | U.S. v Shafinia et al | Indictment | OAKLAND COUNTY DOCTOR AND PHARMACIST INDICTED |
| Feb 24, 2009 | U.S. v Mullen et al | Guilty Plea | FIVE JACKSON GANG DEFENDANTS PLEAD GUILTY TO CRACK CONSPIRACY Each Faces A Mandatory Sentence Between 10 Years And Life Imprisonment |
| Feb 20, 2009 | U.S. v Dudley | Guilty Verdict | DETROIT BUSINESSMAN CONVICTED OF MILLION DOLLAR FRAUD |
| Feb 13, 2009 | U.S. v Lockwood et al | Sentenced | FORMER METALDYNE EMPLOYEES SENTENCED TO PRISON IN TO CONSPIRACY TO STEAL CONFIDENTIAL BUSINESS INFORMATION TO BENEFIT CHINESE COMPETITOR |
| Feb 11, 2009 | U.S. v Blanchard | Sentenced | Warren Businessman Sentenced for Failing to Pay Over
Construction Company’s Withholding Taxes to IRS |
| Feb 11, 2009 | U.S. v Johnson | Guilty Plea | Detroit Woman Pleads Guilty to Conspiracy to Defraud the IRS |
| Feb 10, 2009 | U.S. v Russ | Guilty Plea | SAGINAW MANS PLEADS GUILTY TO DRUG TRAFFICKING |
| Feb 10, 2009 | U.S. v Morgan | Sentenced | CLINTON, MICHIGAN MAN SENTENCED ON CHILD PORNOGRAPHY AND FIREARMS CONVICTION |
| Feb 3, 2009 | U.S. v Daniels | Sentenced | JACKSON MICHIGAN MAN SENTENCED ON DRUG CONSPIRACY CHARGES |
| Jan 29, 2009 | U.S. v Potter | Indictment | Cement City Pub Owner Indicted on Tax Charges |
| Jan 29, 2009 | U.S. v Flint | Sentenced | OHIO MAN SENTENCED FOR TRAFFICKING IN CHILDREN FOR SEXUAL EXPLOITATION |
| Jan 28, 2009 | U.S. v Sparks | Sentenced | HOLLY MAN SENTENCED TO 2 ½ YEARS FOR DEALING PRESCRIPTION DRUGS, Distribution of Fentanyl Resulted in Death of 25-Year-Old Navy Sailor |
| Jan 28, 2009 | U.S. v Szilvagyi | Convicted | WOMAN CONVICTED OF FRAUDULENTLY OBTAINING U.S. CITIZENSHIP |
| Jan 26, 2009 | U.S. v Dorothy | Guilty Plea | WARREN MAN PLEADS GUILTY TO CHILD PORNOGRAPHY CHARGES Babysitter Admits To Molesting Two-Year-Old, Agrees To 20-Year Sentence |
| Jan 26,2009 | U.S. v Rosendall | Guilty Plea | FORMER SYNAGRO OFFICIAL PLEADS GUILTY TO CONSPIRACY TO COMMIT BRIBERY |
| Jan 22, 2009 | U.S. v Roberts | Guilty Plea | DETROIT MAN PLEADS GUILTY TO USING AND CARRYING A FIREARM IN CONNECTION WITH BANK ROBBERIES Defendant dubbed the “Ninja Bandit” for disguise worn during robberies |
| Jan 20,2009 | U.S. v Villanueva | Guilty Plea | NOVI MAN PLEADS GUILTY TO TRANSPORTING MINOR FROM OKLAHOMA TO MICHIGAN FOR ILLICIT SEXUAL CONDUCT |
| Jan 12,2009 | U.S. v Shemami |
Guilty Plea | STERLING HEIGHTS MAN PLEADS GUILTY TO ACTING AS AGENT FOR FORMER IRAQI GOVERNMENT |
| Jan 12,2009 | U.S. v Taylor | Guilty Plea | DEFENDANT SENTENCED TO 17 YEARS FOR CAR JACKING, ROBBERY SPREE |
| Jan 6,2009 | U.S. v Jackson-Gooden | Guilty Plea | FORMER ROYAL OAK TAX PREPARER PLEADS GUILTY TO TAX CHARGES |