Michigan

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