Department Of Justice Eastern District Of Michigan
Recent News About Department Of Justice Eastern District Of Michigan
-
Harman International Industries, Inc., a major audio electronics company known for brands such as Harman Kardon, JBL, and Mark Levinson, has agreed to pay $11.8 million to resolve allegations that it avoided paying antidumping and countervailing...
-
A registered nurse from Grosse Pointe Park, Michigan, has been sentenced to two years in federal prison for tampering with vials of fentanyl at Ascension St. John Hospital.
-
Five former executives of Surveying Solutions Inc. (SSI), a company based in Standish, Michigan, have been sentenced to federal prison for their involvement in a scheme to defraud the United States Department of Transportation (USDOT) and the...
-
Dr. Naveed Aslam, a 52-year-old oncologist from West Bloomfield, has been sentenced to 18 months in prison for his involvement in a scheme to illegally sell and divert prescription cancer drugs valued at millions of dollars.
-
Mubasher Riaz, a resident of Ypsilanti, Michigan, has been sentenced to 50 months in prison for conspiracy to commit wire fraud.
-
Jibreel Pratt, a 26-year-old Detroit resident, was sentenced to nine years in federal prison after pleading guilty to two counts related to concealing cryptocurrency donations intended for the Islamic State of Iraq and Al-Sham (ISIS), according to...
-
Yunqing Jian, a 33-year-old citizen of China, has pleaded guilty to smuggling a biological pathogen into the United States and providing false statements to FBI agents.
-
A third suspect, Ayob Nasser, 19, from Dearborn, Michigan, was arrested by the FBI in connection with an alleged ISIS terrorism case involving two other Dearborn men, Mohmed Ali and Majed Mahmoud.
-
Three research scholars from China have been charged with conspiracy to smuggle biological materials into the United States and making false statements to U.S. Customs and Border Protection officers, according to an announcement by United States...
-
Multiple suspects were arrested in Detroit last Friday and have been charged with possessing firearms as part of a conspiracy to provide material support to ISIS.
-
Isaac Sissel, 26, was sentenced to thirty months in prison for threatening to kill conservative Christians with an AR-15 rifle.
-
Two Detroit residents have been charged in separate cases involving fraudulent schemes to obtain federal student aid, according to an announcement by United States Attorney Jerome Gorgon.
-
A former executive assistant to the mayor of Inkster, Michigan, pleaded guilty to making false statements to federal agents during an investigation into a bribery scheme involving the former mayor.
-
Dr. Charise Valentine, 69, of Southfield, was sentenced to six years in prison for her role in a scheme to illegally prescribe more than 200,000 opioid pills valued at over $5.2 million.
-
Hassan Chokr, a 38-year-old resident of Dearborn, Michigan, was sentenced to 34 months in prison for illegally possessing multiple firearms after an incident involving antisemitic threats at a local synagogue.
-
Two Detroit residents have been charged in separate cases involving federal student aid fraud, according to an announcement from United States Attorney Jerome Gorgon.
-
Michael Bacigalupo, a former executive director of two nonprofit organizations and a public official, pleaded guilty to wire fraud for diverting more than $750,000 from the nonprofits he led.
-
Kevin Delgado, a 40-year-old resident of Bayside, New York, was sentenced to one year and one day in federal prison for making threats against Michigan Attorney General Dana Nessel.
-
Thomas Encil Blake, a 28-year-old resident of Brownstown, Michigan, has been sentenced to 228 months in federal prison for producing and receiving child pornography.
-
Irene Oluwatoyin Oshiyoye has agreed to pay $250,000 to resolve allegations of defrauding Medicare and Medicaid, according to an announcement by United States Attorney Jerome F. Gorgon Jr.