Department Of Justice Eastern District Of Michigan
Recent News About Department Of Justice Eastern District Of Michigan
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Chengxuan Han, a citizen of the People’s Republic of China, pleaded no contest to three smuggling charges and making false statements to U.S. Customs and Border Protection officers, according to an announcement by United States Attorney Jerome F....
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Andrew H. Middlebrooks, former majority owner and chief executive officer of EIA All Weather Alpha Fund 1 Partners (EIA), has been sentenced to 100 months in federal prison after pleading guilty to wire fraud charges.
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The former mayor of Inkster, Michigan, Patrick Wimberly, was sentenced to 24 months in federal prison after pleading guilty to demanding $100,000 in bribes.
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Keino Hughes, a 42-year-old resident of Saginaw, was sentenced to 151 months in federal prison on August 14, 2025.
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Federal authorities have unsealed an indictment charging two physicians, a clinic owner, and a patient recruiter with participating in an alleged $7 million illegal opioid distribution conspiracy.
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A St. Clair County resident, Mel Stackpoole, pleaded guilty to a felony charge in federal court for falsifying records related to a maritime training course intended for merchant mariner credentials.
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A federal indictment was unsealed in Detroit charging Jabari Kadar Long, 45, of Beverly Hills with defrauding the U.S. Small Business Administration by submitting fraudulent loan applications to the Paycheck Protection Program (PPP) and Economic...
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A man from Ypsilanti, Michigan has been charged with interfering with U.S. Border Patrol agents as they carried out their official duties.
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Deandre Martece Williams has been sentenced to over 27 years in prison for his involvement in a series of violent crimes committed in Detroit during 2023.
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Two individuals have been charged in connection with a $500 million scheme involving fraudulent billing for COVID-19 testing services, according to an announcement by United States Attorney Jerome F. Gorgon Jr.
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Anthony Thelen, a current executive and co-owner of Surveying Solutions Inc. (SSI), and Adam Ball, a former owner and executive of the same company, pleaded guilty to defrauding the United States Department of Transportation (USDOT) through the...
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Jeffrey Bartlett, Brian Bartlett, and Andrew Semenchuk have pleaded guilty to conspiring to defraud the United States Department of Transportation (USDOT) through contracts administered by the Michigan Department of Transportation (MDOT).
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Today, a Customs and Border Protection (CBP) agent was arrested by FBI agents for allegedly soliciting sex from an undercover officer posing as a 13-year-old girl online.
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After a seven-day trial, a federal jury in Detroit found Kevin Lavon Giles guilty of sex trafficking two minors and one adult.
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Two men have been sentenced to a total of 14 years in prison for armed robberies targeting U.S. Postal Service mail carriers in the Detroit area, as announced by United States Attorney Jerome F. Gorgon, Jr.
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United States Attorney Jerome F. Gorgon Jr. announced that M&Y Care, LLC has agreed to pay $334,807.20 to settle allegations of violating the False Claims Act.
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Mubasher Riaz, a resident of Ypsilanti, Michigan, has pleaded guilty to conspiracy to commit wire fraud.
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Jibreel Pratt, a 26-year-old resident of Detroit, Michigan, has pleaded guilty to two counts related to concealing cryptocurrency donations intended for the Islamic State of Iraq and Al-Sham (ISIS).
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The United States has reached a civil settlement with four Michigan companies accused of violating the False Claims Act by making false statements to obtain Paycheck Protection Program (PPP) loans.
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United States Attorney Jerome F. Gorgon, Jr. announced significant developments in a nationwide crackdown on health care fraud and illegal drug distribution schemes.