Former U.S. Sailor Sentenced to 60 Months in Prison
Stephen Condreay received explicit photographs of a minor victim LANSING, MICHIGAN – U.S. Attorney for the Western District of Michigan
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Federal Enforcement
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U.S. Attorney General Honors Three West Michigan Prosecutors
Alexis Sanford, Theodore Greeley, and Jeanne Long Received Awards for Successfully Prosecuting a Child Murder Case GRAND RAPIDS, MICHIGAN –
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U.S. Attorney’s Office Joins DOJ Fraud Division and USDA in Uncovering Nearly $42 Million in SNAP Benefit Fraud in Nationwide Enforcement Surge
GRAND RAPIDS, MICHIGAN – U.S. Attorney for the Western District of Michigan Timothy VerHey joins the Justice Department’s National Fraud
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Grand Rapids Man Involved in Interstate Drug Trafficking through U.S. Mail Sentenced to 20 Years in Prison
GRAND RAPIDS, MICHIGAN – U.S. Attorney for the Western District of Michigan Timothy VerHey, announced that United States District Court
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Jamaican Fraudster Extradited To Michigan Sentenced To Prison For His Role In Nationwide Fraud Scheme
GRAND RAPIDS, MICHIGAN – U.S. Attorney for the Western District of Michigan Timothy VerHey today announced that Sefton Olivair Stewart,
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The U.S. Attorney’s Office for the Western District of Michigan Joins DOJ’s Fraud Division, IRS, and IRS-CI in National Tax Enforcement Surge Exposing $490 Million in Tax Fraud
More than 30 U.S. Attorney’s Offices joined the Fraud Division in bringing enforcement actions against alleged fraudsters GRAND RAPIDS, MICHIGAN
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Federal Jury Convicts Man of Sexual Abuse of a Minor
MARQUETTE, MICHIGAN – U.S. Attorney for the Western District of Michigan Timothy VerHey announced that a federal jury convicted Eric
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Wyoming Drug Trafficker Sentenced to 135 Months for Dealing Fentanyl & Carfentanil
GRAND RAPIDS, MICHIGAN – U.S. Attorney for the Western District of Michigan Timothy VerHey today announced that Ramico Jovon Earvin,
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Twin Lake Woman Sentenced for Disaster Fraud
Claimed beach house in Florida was her primary residence to steal emergency funds meant for persons displaced by Hurricane Ian.
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Grand Haven Man Gets Prison for Internet Threats
Defendant threatened to use chemical weapons against ICE agents GRAND RAPIDS, MICHIGAN – U.S. Attorney for the Western District of
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The U.S. Attorney’s Office for the Western District of Michigan Joins the DOJ’s Fraud Division, SBA and the SBA OIG in COVID-Era Loan Takedown Exceeding $245 Million in Fraud
Joint national takedown: 40 U.S. Attorney’s Offices, along with 20 federal and state investigative agencies, participate in two-month enforcement surge GRAND RAPIDS, MICHIGAN –
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Venezuelan Man Sentenced to Prison for Attacking CBP Officer
GRAND RAPIDS, MICHIGAN – U.S. Attorney for the Western District of Michigan Timothy VerHey today announced that Carlos Cadena Duran,
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School Security Guard Sentenced to 30 Years in Prison
Ryan Dookhan contacted a minor on Roblox and solicited explicit photographs and videos LANSING, MICHIGAN – U.S. Attorney for the
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Grand Jury Returns Indictment Charging Interstate Drug Trafficking and Money Laundering Conspiracy
GRAND RAPIDS, MICHIGAN – U.S. Attorney for the Western District of Michigan Timothy VerHey today announced that Lakento Brian Smith,
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Kalamazoo Drug Trafficker Sentenced to 18 Years for Gun and Drug Crimes
GRAND RAPIDS, MICHIGAN – U.S. Attorney for the Western District of Michigan Timothy VerHey today announced that Lunden Lamon Walker,
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Former Ionia Township Treasurer Pleads Guilty to Bank Fraud
Marilyn Harp took nearly $750,000 in Township funds for her own use GRAND RAPIDS, MICHIGAN – U.S. Attorney for the
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Guatemalan Man Sentenced to Prison for Attacking ICE Officer
Enrique Lopez-Mejia injured the officer attempting to arrest him following his eighth illegal reentry into the United States GRAND RAPIDS,
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Three Defendants Indicted for Alleged Multi-State Fraud Scheme
Co-conspirators allegedly posed as federal agents to lure victims into converting retirement savings into gold GRAND RAPIDS, MICHIGAN – U.S.
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Scout Leader Sentenced to Over 17 Years in Prison
Robert Mark used hidden cameras to record minors undressing and using the bathroom GRAND RAPIDS, MICHIGAN – U.S. Attorney for
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Gobles Man Sentenced for Selling Chinese Drugs Without FDA Approval
GRAND RAPIDS, MICHIGAN – U.S. Attorney for the Western District of Michigan Timothy VerHey today announced that Brandon Piper, age
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Mackinac County Resident Pleads Guilty to Federal Tax Crime for Failing to Report All Income
Erin Patti-Coveyou Agreed to Pay $535,605 in Income Tax Owed to the United States GRAND RAPIDS, MICHIGAN – U.S. Attorney
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Two Colombian Nationals Extradited from Colombia to West Michigan to Face Cocaine Trafficking Charges
GRAND RAPIDS, MICHIGAN – U.S. Attorney for the Western District of Michigan Timothy VerHey today announced that two Colombian nationals
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Jamaican National Extradited To West Michigan Pleads Guilty For His Role In Nationwide Fraud Scheme
GRAND RAPIDS, MICHIGAN – U.S. Attorney for the Western District of Michigan Timothy VerHey today announced that Jamaican national Sefton
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Oregon Man Sentenced to 17 Years for Distribution of Drugs Resulting in Death
Kai Packer Sold Fake Pills that Contained Fentanyl and Methamphetamine MARQUETTE, MICHIGAN – U.S. Attorney for the Western District of