Department Of Justice Eastern District Of Michigan
Recent News About Department Of Justice Eastern District Of Michigan
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Isaac Sissel, 26, was sentenced to thirty months in prison for threatening to kill conservative Christians with an AR-15 rifle.
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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.
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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.
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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.
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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.
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Two Detroit residents have been charged in separate cases involving federal student aid fraud, according to an announcement from United States Attorney Jerome Gorgon.
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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.
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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.
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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.
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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.
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A man from Farmington Hills has been charged with producing and possessing child pornography, coercion and enticement of a minor, as well as making interstate threats.
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A criminal complaint has been unsealed in Detroit, charging Shahzad Hameedi, also known as Sheraz Hameed, with the attempted kidnapping of a minor child.
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Chengxuan Han, a citizen of the People’s Republic of China, was sentenced to time served—three months—after pleading guilty to three counts of smuggling and making false statements to U.S. Customs and Border Protection officers.
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Devante Thomas, a 32-year-old resident of Saginaw, has been sentenced to 15 years in federal prison for possessing methamphetamine with the intent to distribute.
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Eight men from Southeast Michigan have been indicted for allegedly operating a car theft and international smuggling ring, according to an announcement by United States Attorney Jerome F. Gorgon Jr.
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Turan West, a 30-year-old resident of Saginaw, has been sentenced to 162 months in federal prison for possessing a firearm as a convicted felon.
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A former employee of the Michigan Unemployment Insurance Agency, Janine Rayford, pleaded guilty to charges related to a bribery conspiracy and aggravated identity theft.
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A federal grand jury in the Eastern District of Michigan has indicted David Taylor, 53, and Michelle Brannon, 56, on charges related to a forced labor and money laundering conspiracy.
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Three residents of Macomb County have pleaded guilty to participating in a scheme to defraud the Paycheck Protection Program (PPP) out of millions of dollars, according to an announcement by United States Attorney Jerome F. Gorgon Jr.
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Semaj Ayers, 23, of Detroit, has been sentenced to 110 months in federal prison for his role in a kidnapping case.