DETROIT – West Bloomfield residents Peter Valente and Angela Toma have been charged with conspiracy to commit over $2.6 million
DETROIT – Today, the FBI arrested a New Boston woman in connection with an alleged multi-million-dollar fraud scheme involving supposed
DETROIT – A pharmacist and business owner who engaged in a five-year pharmacy shortage fraud scheme at two separate pharmacies
DETROIT – A Dearborn Heights man was sentenced today for his role in several fraud schemes totaling $1.2 million, announced
DETROIT – United States Attorney Jerome F. Gorgon Jr. announced today that Garber Management Group, Inc. which is affiliated with
DETROIT – A West Bloomfield resident was sentenced today for his role in a multi-state unemployment insurance fraud scheme, announced
DETROIT – A former Customs and Border Protection (CBP) agent pleaded guilty today to receiving child pornography, United States Attorney
DETROIT – A Shelby Township resident was sentenced yesterday for his role in a multi-million-dollar Paycheck Protection Program (“PPP”) fraud
DETROIT – A 40-year-old male from Center Line, Michigan, was sentenced to 10 months in prison for posting online threats
A federal grand jury in the Eastern District of Michigan returned a superseding indictment yesterday against a third defendant for
DETROIT – Jevonte Cassidy Doakes, 33, of Detroit, Michigan, who shot into his ex-girlfriend’s home in May 2024 while his
MINNEAPOLIS – Self-identified Antifa member Kyle Wagner was arrested today on federal threat and cyberstalking charges following alleged murder and
MINNEAPOLIS – Self-identified Antifa member Kyle Wagner was arrested today on federal threat and cyberstalking charges following alleged murder and
DETROIT– Timothy Boyle, the last of eight defendants in a $7.7 million pandemic fraud scheme targeting the Small Business Administration
DETROIT – Four Detroit-area residents, including a sitting judge and a local attorney, were charged for their roles in a
DETROIT – Four individuals who were charged in an Information last year for their involvement in a $63 million scheme
FLINT — Vincent “Vito” Galicia, 37, of Flint was sentenced yesterday to 228 months in federal prison for drug trafficking,
DETROIT – Joshua Stilman, 37, pleaded guilty today to one count of cyberstalking, United States Attorney Jerome F. Gorgon announced
DETROIT – A Beverly Hills man pleaded guilty today to an extensive pandemic fraud scheme, United States Attorney Jerome F.
DETROIT – Peter Paulus, 51, of Port Huron, Michigan, pleaded guilty today to one count of wire fraud, announced United
DETROIT – A Macomb County resident was sentenced yesterday for her role in a multi-million-dollar Paycheck Protection Program (“PPP”) fraud
DETROIT – A Detroit man was sentenced yesterday to 102 months in federal prison following his convictions for carjacking and
DETROIT – A Detroit resident pleaded guilty yesterday related to an extensive unemployment insurance fraud and identity theft scheme, announced
DETROIT – Jose Gargenis Vasquez-Rosa, a citizen of the Dominican Republic who was illegally residing in the United States pleaded