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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 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 GuiltyTo 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 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 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

Apr 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

Apr 20, 2012

Counterfeit Goods Organization Convicted

Apr 13, 2012

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

Apr 13, 2012

Indiana Man Charged with Coercing a Minor to Produce Child Pornography

Apr 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

Apr 11, 2012

Detroit Man Sentenced For Preparing False Tax Returns

Apr 11, 2012

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

Apr 5, 2012

Highland Park School Board Member Indicted on Theft Charges

Mar 29, 2012

Members of the Hutaree Militia Plead Guilty to Weapons Charges

Mar 26, 2012

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

Mar 15, 2012

Largest Heroin Drug Bust Nets Seven Additional Defendants

Mar 14, 2012

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

Mar 14, 2012

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

Mar 14, 2012

28 People Arrested for Methamphetamine Operation

Mar 7, 2012

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

Mar 6, 2012

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

Mar 2, 2012

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

Mar 2, 2012

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

Mar 1, 2012

Dearborn Office Manager Goes To Jail For Embezzlement And Tax Fraud

Mar 1, 2012

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

Mar 1, 2012

Defendant Pleads Guilty To Investor Fraud

Feb 28, 2012

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

Feb 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

Feb 24, 2012

Swartz Creek Man Convicted in $72 Million Ponzi Scheme

Feb 17, 2012

Two Individuals Sentenced for Criminal Violations of the Clean Air Act

Feb 16, 2012

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

Feb 16, 2012

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

Feb 16, 2012

Detroit Man Sentenced for Threatening Couple Because of Their Race

Feb 7, 2012

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

Feb 6, 2012

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

Feb 3, 2012

Lapeer Man Convicted on Federal Tax Evasion

Feb 1, 2012

12 People Indicted in Large Scale Drug and Money Laundering Case

Feb 1, 2012

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

Feb 1, 2012

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

Jan 27, 2012

Bay City Man Sentenced for Filing False Tax Returns

Jan 27, 2012

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

Jan 20, 2012

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

Jan 12, 2012

Detroit Real Estate Investor Sentenced for Tax and Mortgage Fraud

Jan 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


Updated March 18, 2015

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