2012 Press Releases

02.13.12

Seeking Public Assistance Identifying Serial Bank Robber

02.06.12

Defendant Charged with Investor Fraud Who Fled to Middle East is Arrested

02.02.12

Rehabilitation Agency Owner in Detroit Found Guilty for Role in $2 Million Therapy Fraud Scheme

02.01.12

Former Detroit Public Schools Accountant, Teacher Indicted on Fraud and Money Laundering Charges

02.01.12

Osceola Woman Sentenced to 30 Years for Production of Child Pornography

01.31.12

Leland Realtor Pleads Guilty to Mail Fraud Scheme

01.30.12

Yazaki Corp., Denso Corp., and Four Yazaki Executives Agree to Plead Guilty to Automobile Parts Price-Fixing and Bid-Rigging Conspiracies

01.26.12

Patient Recruiter Sentenced to 30 Months in Prison in Connection with $5.4 Million Medicare Fraud Scheme

01.24.12

Nine Health Care Professionals, Including Five Doctors, Charged in Kickback Scheme

01.24.12

Indiana Man Sentenced to 24 Years for Armed Bank Robbery

01.20.12

Individuals Plead Guilty in Two Detroit Medicare Fraud Cases

01.12.12

Detroit Real Estate Investor Sentenced for Tax and Mortgage Fraud

01.10.12

Fifteen Individuals Indicted in Large-Scale Drug Conspiracy Case

01.10.12

Holland Real Estate Worker Sentenced for Bank Fraud

01.09.12

Baraga Woman Sentenced for Biting Off Victim’s Nose

01.06.12

Boy Scout Camp Director Sentenced to 95 Years for Distributing, Possessing, and Attempting to Produce Child Pornography

01.05.12

Home Health Agency Owner Pleads Guilty in Connection with Detroit Fraud Scheme