DETROIT – Brian Mitchell pleaded guilty on Friday afternoon to defrauding investors in a multi-million-dollar commodities trading scheme, United States
DETROIT – Jerome F. Gorgon, Jr., U.S. Attorney for the Eastern District of Michigan, joins the Department of Justice and
BAY CITY – A federal judge today sentenced Wilmer Rodriguez, 39, a Honduran illegal alien, to 46 months in prison
Note, the press release has been updated to include a quote from EPA. Applied Partners LLC was sentenced today to
DETROIT – The ringleader of a $63 million scheme that involved stealing checks from the mail and selling them online
DETROIT – Vincent Munster and Claude Kwe, both researchers with the National Institutes of Health (NIH) at the Rocky Mountain
DETROIT – Former FBI Special Agent Jeffrey Royer pleaded guilty today to defrauding investors in a foreign currency (“forex”) trading
DETROIT – A small business’s former financial controller, who engaged in a five-year pattern of embezzling funds from her employer,
DETROIT – A Detroit man with multiple felony convictions and on federal supervised release was sentenced to over 16 years’
DETROIT – A former U.S. Customs and Border Protection Officer was sentenced yesterday on charges of distribution of child pornography,
DETROIT – A former federal corrections employee pleaded guilty yesterday to sexually abusing a federal inmate, United States Attorney Jerome
DETROIT – A former doctor pleaded guilty today to receipt of child pornography, United States Attorney Jerome F. Gorgon, Jr.
DETROIT – A New York man who led a multi-state check fraud scheme pled guilty today, announced United States Attorney
A Michigan man was sentenced today to 20 years in prison after having been convicted by a jury last year
DETROIT — A Michigan man was sentenced today to 20 years in federal prison after having been convicted by a jury
DETROIT — The Department of Justice today announced the results of Operation Iron Pursuit, a one-month, nationwide enforcement effort to
DETROIT – A North Carolina woman who engaged in a multi-state check fraud scheme pled guilty today, announced United States
FLINT — On April 30, 2026, a federal court sentenced Bobby Boseman, a.k.a. Killa B, 46, of Flint to 235
DETROIT — A Michigan man pleaded guilty yesterday to defrauding health care benefit programs, including Medicare and Medicaid, by billing
A Michigan man pleaded guilty yesterday to defrauding health care benefit programs, including Medicare and Medicaid, by billing for prescription
DETROIT – The owner and operator of two Kyoto Japanese Steakhouse restaurants was indicted on charges of conspiracy, harboring illegal
BAY CITY – A former Bay City civic leader was sentenced today in connection with a multi-year scheme that defrauded
Bay City, MI –A 56-year-old resident of Mt. Pleasant was sentenced today to 168 months in prison for possession of child
DETROIT – Catherine Spidell-Ferguson pleaded guilty today to participating in a $1.2 million Paycheck Protection Program (PPP) fraud conspiracy, United