Federal Enforcement

DETROIT – Catherine Spidell-Ferguson pleaded guilty today to participating in a $1.2 million Paycheck Protection Program (PPP) fraud conspiracy, United […]

FLINT – A Holly, Michigan youth soccer coach has been indicted by a federal grand jury on charges of transporting

DETROIT – Today, Aaron Height, an armed career criminal, was sentenced to twenty-five years in federal prison on a charge

DETROIT –– A surgeon from Metro Detroit was sentenced yesterday for his involvement in a scheme to submit fraudulent claims

FLINT – An Owosso, Michigan man fixated on mass murderers was sentenced today to 7 years in federal prison for

DETROIT – A Southfield man pled guilty today to illegally possessing social security cards, driver’s licenses, and equipment to make

A Michigan man pleaded guilty yesterday for his role in a Racketeer Influenced and Corrupt Organization (RICO) Conspiracy. According to

DETROIT -Yosue Manuel Gonzalez-Moy, an illegal alien from Venezuela, pleaded guilty today to conspiring to commit bank larceny on behalf

DETROIT – A Detroit resident pleaded guilty today related to an extensive unemployment insurance and Paycheck Protection Program fraud scheme,

DETROIT – Federal law enforcement charged by complaint and yesterday arrested West Bloomfield resident Randon “Romero” Williams with wire fraud

Federal law enforcement arrested West Bloomfield, Michigan resident Randon “Romero” Williams, who is charged by complaint with wire fraud and

FLINT — During the second week of his federal trial on several witness tampering and perjury charges, Omar R. Pouncy,

DETROIT – Joel Martin Mendez, 33, a Guatemalan illegal alien, pleaded guilty today to illegally re-entering the United States and failing

DETROIT – A former substitute teacher has pleaded guilty to charges of sexual exploitation of minors and receipt of child

DETROIT – A Canton man pleaded guilty today to charges relating to the sexual exploitation of a minor and transporting

DETROIT – A business owner from Dearborn Heights pleaded guilty today to conspiring to commit health care fraud, which resulted

DETROIT –  U.S. District Court Judge Denise Page Hood   sentenced   an Albania national, Ylli Didani, 48, to 25

DETROIT – A physician from Capac, Michigan was sentenced yesterday to 15 years in federal prison after having pleaded guilty

DETROIT – United States Attorney Jerome F. Gorgon Jr. announced today that Team Rehabilitation Services, LLC (“Team Rehab”), which operates approximately

DETROIT –  A Russian national was sentenced yesterday to twenty-four months in prison after having pleaded guilty to managing the

DETROIT – Michelle Denise Hill, 48, of Detroit, Michigan, pleaded guilty today to wire fraud in connection with a decade-long

DETROIT – The United States has charged a Mexican illegal alien, Gerardo Flores-Banda, 48, for illegally re-entering America less than

DETROIT –  A 30-year-old man from metro Detroit was taken into custody last week after a criminal complaint was filed

DETROIT – On Friday, the Department of Justice unsealed a civil case aiming to forfeit over $14.9 million seized from