Department Of Justice Eastern District Of Michigan
Recent News About Department Of Justice Eastern District Of Michigan
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Garber Management Group, Inc., a company affiliated with the Garber Automotive Group in Michigan, has agreed to pay $1,513,281 to settle allegations that it made false statements to obtain a Paycheck Protection Program (PPP) loan for which it was...
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A resident of West Bloomfield was sentenced to federal prison for his involvement in a scheme that defrauded multiple states’ unemployment insurance programs, according to an announcement from United States Attorney Jerome F. Gorgon Jr.
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A former Customs and Border Protection (CBP) agent has pleaded guilty to receiving child pornography, according to an announcement from United States Attorney Jerome F. Gorgon, Jr.
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A man from Center Line, Michigan, has been sentenced to 10 months in prison for making threats against Michigan Governor Gretchen Whitmer and shareholders of DTE Energy Corporation.
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A federal grand jury in the Eastern District of Michigan has returned a superseding indictment against Kathleen Klein, also known as Prophetess, for her alleged involvement in a forced labor conspiracy linked to the Kingdom of God Global Church...
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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.