Department Of Justice Eastern District Of Michigan
Recent News About Department Of Justice Eastern District Of Michigan
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Eight people have been sentenced for their roles in a $7.7 million fraud scheme that targeted the Small Business Administration (SBA) and multiple state unemployment programs during the COVID-19 pandemic, according to an announcement from United...
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Four individuals have pleaded guilty to their roles in a $63 million mail theft and check fraud conspiracy, according to an announcement from United States Attorney Jerome F. Gorgon Jr.
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A Commerce Township resident, Joshua Stilman, 37, pleaded guilty to a charge of cyberstalking in federal court, according to an announcement from United States Attorney Jerome F. Gorgon.
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Vincent “Vito” Galicia, a 37-year-old Flint resident, was sentenced to 19 years in federal prison for drug trafficking and firearm offenses, according to an announcement from U.S. Attorney Jerome F. Gorgon Jr.
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The United States Attorney’s Office for the Eastern District of Michigan has announced its observance of National Human Trafficking Prevention Month, joining the Departments of Justice (DOJ) and Homeland Security (DHS) in efforts to combat human...
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A Beverly Hills resident has admitted to committing fraud related to pandemic relief programs, according to an announcement from United States Attorney Jerome F. Gorgon Jr.
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Terrance Markyce Davis, a 33-year-old Detroit resident, has been indicted by a federal grand jury on charges including carjacking, assaulting and attempting to murder Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) Special Agents, as...
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A Detroit man, Kevin Lavon Giles, has been sentenced to 17 years in prison for sex trafficking offenses involving two minors and one adult.
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LaFontaine Management, Inc., a company connected to the LaFontaine Automotive Group in Michigan, has agreed to pay $1.5 million to settle claims that it violated the False Claims Act by submitting false information to the U.S. Small Business...
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A former employee of the Michigan Unemployment Insurance Agency (MUIA) and her ex-partner have been sentenced for their roles in a scheme to steal unemployment insurance benefits.
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The Justice Department has filed a lawsuit against William Aaron Asper, a landlord and property manager in the Westland, Michigan area, alleging sexual harassment and retaliation against female tenants.
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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...
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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.
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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...
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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.
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Mubasher Riaz, a resident of Ypsilanti, Michigan, has been sentenced to 50 months in prison for conspiracy to commit wire fraud.
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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...
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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.
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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.
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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...