2012 Press Releases

05.23.12

Final Defendant Sentenced for His Role in International Conspiracy Involving the Forced Labor of Eastern European Women in Detroit-Area Exotic Dance Clubs

05.21.12

Former Navy Seaman Convicted in Child Pornography Case

05.18.12

Ottawa County Man Charged with 13 Counts of Mail Fraud in Connection with Internet Advertising Business

05.17.12

Co-Owner of Detroit-Area Physical Therapy Company Sentenced to 48 Months for Medicare Fraud Scheme

05.14.12

Former Middle School Teacher Charged with Production and Receipt of Child Pornography

05.14.12

Former Deputy Chief Information Officer for Wayne County Pleads Guilty to Accepting $13,000 in Cash from a Private Contractor Because of His Official Acts

05.11.12

Detroit-Area Physician Convicted in $6.7 Million Medicare Fraud Scheme

05.10.12

Indiana Man Who Conspired with Former Wayne County Assistant County Executive Pleads Guilty

05.04.12

Dallas Man Sentenced in Half-Billion-Dollar Ponzi Scheme

05.03.12

Members and Associates of South Side Flint Street Gang Charged with Racketeering and Other Acts of Violence

05.02.12

Twenty-Two Detroit-Area Residents Charged in Nationwide Medicare Fraud Strike Force Takedown

05.02.12

Two Mississippi Men and One Detroit Woman Sentenced Following Federal Convictions for Kidnapping

04.30.12

Current and Former Detroit Housing Commission Employees Charged in Criminal Complaint in Federal Court

04.26.12

DENSO Corporation Executive Agrees to Plead Guilty to Automobile Parts Price Fixing and Bid Rigging Conspiracy

04.23.12

Fujikura Ltd. Agrees to Plead Guilty to Price Fixing on Auto Parts Installed in U.S. Cars

04.20.12

Counterfeit Goods Organization Convicted

04.19.12

Kalamazoo Mortgage Broker Sentenced to 33 Months in Prison for Wire Fraud

04.18.12

Detroit-Area Patient Recruiter Pleads Guilty to Medicare Fraud

04.13.12

Investment Advisor Sentenced for Operating Ponzi Scheme

04.13.12

Indiana Man Charged with Coercing a Minor to Produce Child Pornography