Department of Justice Eastern District of Michigan
Department Of Justice Eastern District Of Michigan
201 W Fort Street, Detroit, MI 48226
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Detroiter pleads guilty in $16 million federal student aid fraud scheme
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Brandon Robinson has pleaded guilty after leading a decade-long scheme defrauding federal student aid programs out of millions using false enrollments across multiple states. Authorities say his actions resulted in significant losses from both education funds and unemployment insurance systems.
Read more →Justice Department announces results of Operation Iron Pursuit in nationwide child exploitation crackdown
May 5, 2026
The Department of Justice announced that more than 200 child victims were found during Operation Iron Pursuit—a month-long national crackdown resulting in over 350 arrests for offenses related to child sexual abuse. Officials urge continued vigilance from communities.
Read more →North Carolina woman pleads guilty to multi-state check fraud conspiracy
May 4, 2026
A North Carolina woman has pleaded guilty in Detroit federal court for her role in a multi-state check fraud scheme involving over $250,000 in losses. Authorities say she used stolen identities to open fraudulent bank accounts across several states.
Read more →Pharmacy technician pleads guilty to $5.6 million health care fraud and drug charges
May 1, 2026
Ali Naserdean pleaded guilty on May 1 for his role in a $5.6 million health care fraud scheme involving false prescription claims and illegal distribution of oxycodone while working as a pharmacy technician in Michigan between 2019–2022.
Read more →Flint man sentenced to over 19 years in federal prison for drug and abuse charges
May 1, 2026
Bobby Boseman was sentenced on April 30 to more than nineteen years in federal prison after pleading guilty to drug distribution charges connected with violent abuse against two women at his Flint residence. Authorities described details involving narcotics operations as well as severe mistreatment uncovered during his arrest.
Read more →Drug dealer sentenced for distributing deadly doses of fentanyl- and xylazine-laced cocaine to three Grosse Pointe Woods residents
April 30, 2026
Aerian Porter-Craig has been sentenced after admitting guilt in distributing fatal drug doses laced with fentanyl and xylazine resulting in three deaths in Grosse Pointe Woods. Officials say this case demonstrates law enforcement's commitment against trafficking lethal narcotics.
Read more →Southfield couple pleads guilty in $1.2 million pandemic loan fraud scheme
April 24, 2026
A Southfield couple has pleaded guilty for their roles in a $1.2 million Paycheck Protection Program fraud scheme involving false loan applications during the pandemic period, federal prosecutors announced April 24th. Sentencing will occur later before Judge Laurie J. Michelson.
Read more →Former Bay City civic leader sentenced to two years in prison for defrauding non-profits
April 24, 2026
Michael Bacigalupo has been sentenced to two years in federal prison after defrauding two non-profit organizations in Bay City out of more than $750,000 between June 2020 and November 2023. Authorities say his actions caused one organization’s bankruptcy while another faced layoffs due to lost funds.
Read more →Restaurant owner indicted on charges of harboring illegal aliens and visa fraud
April 24, 2026
Federal authorities have indicted Yong NI, owner of two Japanese steakhouses near Detroit, on charges including harboring illegal aliens for commercial gain. Investigators allege he employed undocumented workers using fraudulent documents while housing them at properties he controlled.
Read more →Mt. Pleasant man sentenced to 168 months for child pornography possession
April 24, 2026
A Mt. Pleasant man received a sentence of over fourteen years for possessing child pornography after pleading guilty last year. The case involved thousands of illicit images found on the Isabella Reservation and follows previous convictions for similar offenses.
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