Department Of Justice Eastern District Of Michigan
Recent News About Department Of Justice Eastern District Of Michigan
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Two men sentenced for robbing mail carriers in Metro Detroit
Two men have been sentenced 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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Home health provider settles false claims act allegations with $334K payment
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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Ypsilanti man pleads guilty in $400K online refund fraud scheme
Mubasher Riaz, a resident of Ypsilanti, Michigan, has pleaded guilty to conspiracy to commit wire fraud.
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Detroit man admits hiding crypto donations meant for ISIS
Jibreel Pratt, a 26-year-old resident of Detroit, Michigan, has pleaded guilty to two counts of concealing cryptocurrency donations intended for the Islamic State of Iraq and Al-Sham (ISIS).
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Michigan firms settle PPP fraud claims for nearly $2 million
The United States Attorney's Office for the Eastern District of Michigan has announced civil settlements with four Michigan companies totaling $1,933,448.
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Saginaw man sentenced to federal prison for fentanyl distribution conspiracy
Patrick Chamberlain, a 25-year-old from Saginaw, has been sentenced to 10 years in federal prison for conspiracy to possess with intent to distribute fentanyl.
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Department of Justice announces major healthcare fraud takedown involving 324 defendants
United States Attorney Jerome F. Gorgon, Jr. announced criminal charges and civil resolutions in connection with schemes to unlawfully distribute controlled substances and defraud federal health care programs.
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Saginaw man sentenced for violent crimes on Isabella Reservation
A Saginaw, Michigan man has been sentenced to 30 years in prison for multiple offenses including unlawful imprisonment, strangulation, suffocation, interstate domestic violence, and witness tampering.
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Three Canadians charged with smuggling firearms into Canada
Three Canadian citizens have been indicted for allegedly smuggling firearms into Canada from the United States.
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Leader of Jackson gang sentenced to over 17 years for fentanyl trafficking
A Houston resident, Tamarious "Poogi" Faulkner, has been sentenced to 210 months in federal prison for his role in a conspiracy to distribute over 400 grams of fentanyl.
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Detroit man indicted for robbery spree after escaping custody
Markiese King, a 31-year-old from Detroit, Michigan, faces a six-count indictment following his arrest.
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Former state employee sentenced for role in unemployment benefits fraud scheme
A Detroit resident, Danielle Moore, has been sentenced to 41 months in prison for her involvement in a scheme to embezzle unemployment assistance funds.