Chief Operating Officer Pleads Guilty for Role in $500M COVID-19 Test Billing Fraud
DETROIT – Hasan “Lucas” Seyhun, 45, of Miami, Florida, pleaded guilty yesterday to conspiracy to commit healthcare fraud for his
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Federal Enforcement
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Former Bank Executive Pleads Guilty To Sexual Exploitation Of Children
DETROIT – Michael Martin Yeager, 68, of Milford, Michigan, pleaded guilty today to sexual exploitation of a child, United States
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New Boston Woman Was Sentenced to 5 Years in Federal Prison in $4.6 Million Child Modeling Fraud Scheme
DETROIT – Chanise Coyne, 46, was sentenced today to 5 years in federal prison after having pleaded guilty to executing
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Feds Charge Russian National for Illegally Voting in the 2024 Presidential Election
DETROIT – Victoria Viktorovna Aquilina, 43, a Russian national, was charged today with illegally voting in the 2024 presidential election,
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Federal Judge Sentences Venezuelan Illegal Alien to 48 Months After He Assaulted a Federal Agent and Grabbed His Gun
DETROIT – This week, a federal judge sentenced a Venezuelan illegal alien to 48 months in federal prison. The illegal
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Former Doctor Sentenced to Prison on Charges of Receiving Child Pornography
DETROIT – A former doctor was sentenced this week to 108 months in federal prison after having pleaded guilty in
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Detroit Business Owner Convicted of Possessing Over 42 kilograms of Fentanyl in Basement Stash House
DETROIT – A Detroit gas station owner has been convicted of several federal crimes stemming from his involvement with a
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United States Attorney’s Office for the Eastern District of Michigan Joins DOJ Fraud Division, SBA, and SBA OIG in Surge Takedown Exceeding $245 Million in COVID-era Loan Fraud
DETROIT, MI – The United States Attorney’s Office for the Eastern District of Michigan today announced charges, pleas and sentences
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Federal Court Sentences Former Substitute Teacher to 40 Years in Prison for the Sexual Exploitation of Minors and Receipt of Child Pornography
DETROIT – Timothy Higle, 34, of Clawson, Michigan and former substitute teacher, was sentenced this week to 40 years in
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Homeland Security Task Force Arrests Owner of Southwest Detroit Business, “La Posada,” on Charges of International Money Laundering Conspiracy
DETROIT – Juan Romo-Padilla, 58, owner of La Posada – a Mexican restaurant, convenience store, and money remitter business located
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U.S. Attorneys and Department of Justice Join Departments of Transportation and Homeland Security and White House Fraud Task Force to Launch Historic Interagency Effort to Crack Down on Fraud in Trucking Industry
DETROIT — Eight U.S. Attorneys and the Department of Justice (DOJ) today joined Secretary Sean P. Duffy of the Department