Department Of Justice Eastern District Of Michigan
Recent News About Department Of Justice Eastern District Of Michigan
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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.
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Patrick Chamberlain, a 25-year-old resident of Saginaw, has been sentenced to a decade in federal prison for his role in a fentanyl distribution conspiracy.
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Three Canadian citizens have been indicted on charges of conspiracy to smuggle and the actual smuggling of firearms from the United States into Canada.
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A Saginaw man, Michael Lee Johnson, has been sentenced to 30 years in prison following a conviction for multiple offenses including unlawful imprisonment, strangulation, suffocation, interstate domestic violence, and witness tampering.
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A Houston resident, Tamarious "Poogi" Faulkner, has been sentenced to 210 months in federal prison for his role as the leader of the Thorough Bread Family (TBF), a street gang involved in distributing fentanyl.
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Markiese King, a 31-year-old resident of Detroit, Michigan, faces a six-count indictment as announced by United States Attorney Jerome F. Gorgon Jr.
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A Detroit resident, Danielle Moore, has been sentenced to 41 months in prison for her involvement in a scheme to steal unemployment assistance funds.
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Chengxuan Han, a Chinese national, has been arrested and charged with smuggling goods into the United States and making false statements.
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A Monroe, Michigan resident, John Charles Robinson, was arrested following a criminal complaint for making a false bomb threat involving a Spirit Airlines flight departing from Detroit Metropolitan Airport.
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A Canadian man has been sentenced to 20 years in federal prison for leading a drug trafficking conspiracy that smuggled and distributed large quantities of methamphetamine, ecstasy, and BZP into the United States.
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Carl Emerson Travis, a 52-year-old resident of Sterling Heights, Michigan, has pleaded guilty to charges of aggravated assaults on federal officers.
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A Michigan man, Aws Mohammed Naser, has been convicted by a federal jury on charges of attempting to provide material support to ISIS and possessing a destructive device.